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Warwick House (Little Venice) Limited

Warwick House (Little Venice) Limited is a dormant company incorporated on 31 October 2002 with the registered office located in London, Greater London. Warwick House (Little Venice) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04578133
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 25 Dec ⟶ 24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Learn more about Warwick House (Little Venice) Limited
Contact Update Details
Address
20 Great Western Road
London
W9 3NN
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
1
Joanna Frances Shairp
Director • Teacher • British • Lives in UK • Born in Dec 1960
Richard Paul Daly
Director • Management Consultant • British • Lives in England • Born in May 1964
Ms Yasman Zokai
Director • Finance • British • Lives in England • Born in Jan 1983
Mr Nicholas Charles Allen
Director • Financial Consultant • British • Lives in Kenya • Born in Mar 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perceptrix Limited
Richard Paul Daly is a mutual person.
Active
Knowle Hill Park Limited
Richard Paul Daly is a mutual person.
Active
Schiff Homes Freehold Limited
Richard Paul Daly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Dec 2024
For period 24 Dec ⟶ 24 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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Joanna Frances Shairp Resigned
27 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Termination of appointment of Joanna Frances Shairp as a director on 6 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 24 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 24 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 24 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 24 December 2021
Submitted on 16 Aug 2022
Registered office address changed from C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH to 20 Great Western Road London W9 3NN on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 25 Nov 2021
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Repayment History
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