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61 Warwick Square Limited

61 Warwick Square Limited is an active company incorporated on 12 July 1991 with the registered office located in London, Greater London. 61 Warwick Square Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628795
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 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (2 months remaining)
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Diplomat • British • Lives in UK • Born in Nov 1959
Director • Diplomat • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Jun 1961
Director • Up Business Development Credit • Italian • Lives in UK • Born in Feb 1970
Director • Student • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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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
£19.9K
Same as previous period
Total Liabilities
-£19.89K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mr Timothy Piers Horlick Appointed
6 Months Ago on 6 Apr 2025
Micro Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Alison Mary Richardson Resigned
3 Years Ago on 6 Jul 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Timothy Piers Horlick as a director on 6 April 2025
Submitted on 13 May 2025
Micro company accounts made up to 25 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 25 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 12 Sep 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 8 Sep 2022
Micro company accounts made up to 25 March 2022
Submitted on 7 Sep 2022
Termination of appointment of Alison Mary Richardson as a director on 6 July 2022
Submitted on 20 Jul 2022
Micro company accounts made up to 25 March 2021
Submitted on 15 Dec 2021
Repayment History
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