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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.
Watch Company
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
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
25 March 2025
Due by
25 December 2025
(3 months remaining)
Learn more about 52/53 Warwick Square Limited
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 London SW1V 2PB England
Companies in SW1V 2NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Mr Edward James Chandler
Director • Banker • British • Lives in England • Born in Jan 1954
Mr Peter Ditler Schnor
Director • Management Consultant • Danish • Lives in England • Born in Mar 1994
Hugo Brewer
Director • British • Lives in England • Born in Sep 1995
Ralph Stephen Preece
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Ms Rani Lindsey Noakes
Director • Barrister • British • Lives in England • Born in Sep 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Warwick Square Limited
Ralph Stephen Preece, Guy Rufus Chambers, and 1 more are mutual people.
Active
Marloes Reversions Ltd
Richard Alan Fry is a mutual person.
Active
The Warwick Square Company Limited
Richard Alan Fry and Guy Rufus Chambers are mutual people.
Active
Fry & Company (Porters) Ltd
Richard Alan Fry is a mutual person.
Active
321 Upper Street Limited
Richard Alan Fry is a mutual person.
Active
Reflect Developments Limited
Richard Alan Fry is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
25 Mar 2024
For period
25 Mar
⟶
25 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
£323.21K
Increased by £75.99K (+31%)
Total Liabilities
-£35.12K
Increased by £15.54K (+79%)
Net Assets
£288.09K
Increased by £60.46K (+27%)
Debt Ratio (%)
11%
Increased by 2.94% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Hugo Brewer Appointed
10 Months Ago on 21 Oct 2024
Ralph Stephen Preece Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Guy Rufus Chambers Appointed
1 Year 11 Months Ago on 1 Oct 2023
Hsiu Mei Cheng Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Richard Alan Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Ms Rani Lindsey Noakes Appointed
6 Years Ago on 3 May 2019
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 18 Oct 2023
Termination of appointment of Hsiu Mei Cheng as a director on 1 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Guy Rufus Chambers as a director on 1 October 2023
Submitted on 2 Oct 2023
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Repayment History
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