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47 Warwick Road (Freehold) Limited

47 Warwick Road (Freehold) Limited is an active company incorporated on 18 February 2004 with the registered office located in London, Greater London. 47 Warwick Road (Freehold) Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05048086
Private limited by guarantee without share capital
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (14 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
47 Warwick Road
London
SW5 9UP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Internal Auditor • Russian • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1973
Director • Student Mba At LBS • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
147 Holland Road Limited
Justina King is a mutual person.
Active
Verenisus Ltd
Veronika Sapriko is a mutual person.
Active
Top Properties Limited
Justina King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£2.44K
Decreased by £46 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.44K
Decreased by £46 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Veronika Sapriko Resigned
14 Days Ago on 29 Oct 2025
Veronika Sapriko Resigned
14 Days Ago on 29 Oct 2025
Alex H James Resigned
14 Days Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 7 Nov 2022
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Documents
Termination of appointment of Alex H James as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Veronika Sapriko as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Veronika Sapriko as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 7 Nov 2022
Repayment History
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