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74 Warwick Square Limited

74 Warwick Square Limited is an active company incorporated on 20 October 1994 with the registered office located in London, Greater London. 74 Warwick Square Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02981443
Private limited company
Age
30 years
Incorporated 20 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
140 140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Lawyer • British • Lives in Japan • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1964
Director • Retired • British • Lives in UK • Born in Dec 1946
Director • Financial Services • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £134.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£30.75K
Decreased by £213.84K (-87%)
Total Liabilities
£0
Decreased by £113.84K (-100%)
Net Assets
£30.75K
Decreased by £100K (-76%)
Debt Ratio (%)
0%
Decreased by 46.54% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Felicity Sarah Jane Thomas Resigned
7 Months Ago on 8 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Julian James Brown Resigned
1 Year 5 Months Ago on 9 Apr 2024
Ms Felicity Sarah Jane Thomas Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Christopher Guy Johnson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Henrietta Catherine Cockrell Appointed
1 Year 6 Months Ago on 28 Feb 2024
Fry & Co Appointed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Felicity Sarah Jane Thomas as a director on 8 February 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 27 Aug 2024
Termination of appointment of Julian James Brown as a director on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs Henrietta Catherine Cockrell as a director on 28 February 2024
Submitted on 11 Mar 2024
Appointment of Mr Christopher Guy Johnson as a director on 1 March 2024
Submitted on 11 Mar 2024
Appointment of Ms Felicity Sarah Jane Thomas as a director on 1 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Keith Ross Harrison as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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