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Warwick (91) Limited

Warwick (91) Limited is a dormant company incorporated on 16 September 1986 with the registered office located in London, Greater London. Warwick (91) Limited was registered 39 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02055673
Private limited company
Age
39 years
Incorporated 16 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London Greater London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Nov 1985
Director • Canadian • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kingsmere Court (Kingsbury) Limited
Urang Property Management Limited is a mutual person.
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No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Uko Serviced Offices Limited
George Gordon Nottage Palmer is a mutual person.
Active
147 Cambridge Street Tenants Management Company Limited
Urang Property Management Limited is a mutual person.
Active
Helmsley Management Company Limited
Urang Property Management Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Ms Alison Rose Preyer Details Changed
4 Months Ago on 1 Jul 2025
Mr George Gordon Nottage Palmer Details Changed
4 Months Ago on 1 Jul 2025
Mr Thomas Klein Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 8 Mar 2025
Tlc Real Estate Services Limited Appointed
8 Months Ago on 1 Mar 2025
Urang Property Management Limited Resigned
8 Months Ago on 28 Feb 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Ms Alison Rose Preyer on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London Greater London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Thomas Klein on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr George Gordon Nottage Palmer on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 30 Apr 2025
Registered office address changed from 247-249 Cromwell Road London Greater London SW5 9GA England to 8 Hogarth Place London Greater London SW5 0QT on 8 March 2025
Submitted on 8 Mar 2025
Appointment of Tlc Real Estate Services Limited as a secretary on 1 March 2025
Submitted on 8 Mar 2025
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 247-249 Cromwell Road London Greater London SW5 9GA on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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