ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1 & 2 Warwick Square Freehold Limited

1 & 2 Warwick Square Freehold Limited is an active company incorporated on 4 June 1991 with the registered office located in London, Greater London. 1 & 2 Warwick Square Freehold Limited was registered 34 years ago.
Status
Active
Active since 4 years ago
Company No
02616923
Private limited company
Age
34 years
Incorporated 4 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1990
Director • Competition Manager • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Apr 1991
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
The Warwick Square Company Limited
Charles Pendray Gordon Turner and Josephine Emilie Charlotte Macintosh are mutual people.
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£18.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr George Leeming Appointed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Fry & Co Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Nicholas John Leeming Resigned
3 Years Ago on 14 Apr 2022
Get Credit Report
Discover 1 & 2 Warwick Square Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr George Leeming as a director on 9 December 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 27 Nov 2023
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Registered office address changed from 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Termination of appointment of Nicholas John Leeming as a director on 14 April 2022
Submitted on 31 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year