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52/53 Warwick Square Limited

52/53 Warwick Square Limited is an active company incorporated on 12 July 1991 with the registered office located in London, Greater London. 52/53 Warwick Square Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628791
Private limited company
Age
34 years
Incorporated 12 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 7 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in England • Born in Jan 1966
Director • Banker • British • Lives in England • Born in Jan 1954
Director • Merchant • British • Lives in England • Born in Feb 1970
Secretary • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Warwick Square Limited
Hugo Brewer and Guy Rufus Chambers are mutual people.
Active
The Warwick Square Company Limited
Richard Alan Fry and Guy Rufus Chambers are mutual people.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
22 Randolph Crescent Limited
Richard Alan Fry is a mutual person.
Active
Marloes Reversions Ltd
Richard Alan Fry is a mutual person.
Active
62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
7-10 Warwick Square Freehold Limited
Richard Alan Fry is a mutual person.
Active
Halstock Village Shop Limited
Richard Alan Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
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
£416.44K
Increased by £93.23K (+29%)
Total Liabilities
-£27.88K
Decreased by £7.24K (-21%)
Net Assets
£388.55K
Increased by £100.47K (+35%)
Debt Ratio (%)
7%
Decreased by 4.17% (-38%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 2 Dec 2025
Peter Ditler Schnor Resigned
1 Month Ago on 3 Nov 2025
Rani Lindsey Noakes Resigned
1 Month Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Micro Accounts Submitted
12 Months Ago on 17 Dec 2024
Mr Hugo Brewer Appointed
1 Year 1 Month Ago on 21 Oct 2024
Ralph Stephen Preece Resigned
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years Ago on 11 Dec 2023
Ms Rani Lindsey Noakes Appointed
6 Years Ago on 3 May 2019
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Documents
Micro company accounts made up to 25 March 2025
Submitted on 2 Dec 2025
Termination of appointment of Peter Ditler Schnor as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Rani Lindsey Noakes as a director on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 25 March 2024
Submitted on 17 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 23 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 25 March 2023
Submitted on 11 Dec 2023
Appointment of Ms Rani Lindsey Noakes as a director on 3 May 2019
Submitted on 4 Dec 2023
Repayment History
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