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72 Warwick Square SW1 Limited

72 Warwick Square SW1 Limited is a dormant company incorporated on 10 November 2014 with the registered office located in . 72 Warwick Square SW1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09302685
Private limited by guarantee without share capital
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 91 Wimpole Street London W1G 0EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1988
Director
Director • None • German • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Rixon Arkell is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Arkell's Brewery Limited
James Rixon Arkell is a mutual person.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
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Beechwood Spinney Management Company Limited
Springfield Secretaries Limited is a mutual person.
Active
Springfield Residents Association (Bishops Stortford) Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Emma Latif Appointed
4 Months Ago on 16 Apr 2025
James Rixon Arkell Resigned
4 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Springfield Secretaries Limited Appointed
7 Months Ago on 27 Jan 2025
Fnr Limited Resigned
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Paul Samuel Associates Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Appointment of Emma Latif as a director on 16 April 2025
Submitted on 14 May 2025
Termination of appointment of James Rixon Arkell as a director on 16 April 2025
Submitted on 14 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Fnr Limited as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Paul Samuel Associates as a secretary on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Springfield Secretaries Limited as a secretary on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Jan 2025
Repayment History
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