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54 Warwick Square Limited

54 Warwick Square Limited is a dormant company incorporated on 2 July 1991 with the registered office located in London, Greater London. 54 Warwick Square Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
02625850
Private limited by guarantee without share capital
Age
34 years
Incorporated 2 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 25 March 2025
Due by 25 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 Moreton Street Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Director • Fine Art Valuer • British • Lives in England • Born in Jun 1948
Director • Reinsurance Broker • British • Lives in England • Born in Oct 1992
Director • Barister • British • Lives in UK • Born in Sep 1940
Director • Merchant • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
52/53 Warwick Square Limited
Ralph Stephen Preece, Guy Rufus Chambers, and 1 more are mutual people.
Active
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
25 Mar 2024
For period 25 Mar25 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
£61.48K
Same as previous period
Total Liabilities
-£2.07K
Same as previous period
Net Assets
£59.41K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Hugo Brewer Appointed
10 Months Ago on 21 Oct 2024
Ralph Stephen Preece Resigned
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 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
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 25 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Hugo Brewer as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Ralph Stephen Preece as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 14 Dec 2023
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Registered office address changed from 52 Moreton Street Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 25 March 2022
Submitted on 19 Dec 2022
Repayment History
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