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55/56/57 Warwick Square Limited

55/56/57 Warwick Square Limited is a dormant company incorporated on 17 June 1993 with the registered office located in London, Greater London. 55/56/57 Warwick Square Limited was registered 32 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02829188
Private limited company
Age
32 years
Incorporated 17 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 16 Dec ⟶ 15 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 15 December 2025
Due by 15 September 2026 (1 year remaining)
Learn more about 55/56/57 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 C/O Fry & Company 52 Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
11
Controllers (PSC)
1
Mr Martin Bruce Dent
Director • Banker • British • Lives in UK • Born in Nov 1965
Mr David Philip Littlejohn
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1953
Mr Sidharth Mittra
Director • Investment Management • British • Lives in England • Born in Apr 1982
Mr Joska Biondelli Di Piacenza
Director • Italian • Lives in Italy • Born in Feb 1981
Miss Aldine Alice Honey
Director • Estate Agent • British • Lives in England • Born in Jun 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Warwick Square Company Limited
Mr David Philip Littlejohn is a mutual person.
Active
75 Perham Road Limited
Mr David Philip Littlejohn is a mutual person.
Active
Gins Limited
Mr Martin Bruce Dent is a mutual person.
Active
Bibrand Ltd
Mr Joska Biondelli Di Piacenza is a mutual person.
Active
Insolvency Claim And Debtor Management Ltd
Mr Martin Bruce Dent is a mutual person.
Active
TFC Investment Management LLP
Mr Martin Bruce Dent is a mutual person.
Active
TFC Capital LLP
Mr Martin Bruce Dent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
15 Dec 2024
For period 15 Dec ⟶ 15 Dec 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
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Fry & Company Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 15 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 15 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 29 May 2024
Secretary's details changed for Fry & Company on 27 April 2023
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 15 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 15 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 24 May 2022 with updates
Submitted on 24 May 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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