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31 Warrior Square Limited

31 Warrior Square Limited is an active company incorporated on 21 May 1991 with the registered office located in Richmond, Greater London. 31 Warrior Square Limited was registered 34 years ago.
Status
Active
Active since 4 years ago
Company No
02613225
Private limited company
Age
34 years
Incorporated 21 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
5 Meadowview Ashburnham Road
Richmond
Surrey
TW10 7NN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1973
Director • Retired Lecturer • British • Lives in England • Born in May 1952
Director • South African • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Jun 1966
Director • Retired Television Producer • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutte Limited
Gavin Peter Bottomley and Patrick John Courtney are mutual people.
Active
Albany Court (Ferrymoor) Limited
Patrick John Courtney is a mutual person.
Active
Patrick Courtney Limited
Patrick John Courtney is a mutual person.
Active
61 Southwater Road Limited
Patrick John Courtney is a mutual person.
Active
Sparky Gav Limited
Patrick John Courtney is a mutual person.
Active
32/34 Norman Road Limited
Patrick John Courtney is a mutual person.
Active
Toni Simpson Hair Design Limited
Patrick John Courtney is a mutual person.
Active
Warrior Square Terrace Management Limited
Patrick John Courtney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Lisa Alejandra Rath-Martinez Resigned
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Ms Ann-Marie Joy Leatt Appointed
2 Years 8 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Lisa Alejandra Rath-Martinez as a director on 25 February 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 25 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 25 December 2023
Submitted on 31 Dec 2023
Appointment of Ms Ann-Marie Joy Leatt as a director on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 8 Mar 2023
Micro company accounts made up to 25 December 2022
Submitted on 2 Jan 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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