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Warwick Properties (No. 2) Limited

Warwick Properties (No. 2) Limited is an active company incorporated on 5 February 2016 with the registered office located in London, Greater London. Warwick Properties (No. 2) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09989736
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
89-90 Paul Street
London
EC2A 4NE
England
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 44 Great Eastern Street London EC2A 3EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1974
Director • Solicitor • British • Lives in England • Born in Feb 1975
Mr Paul Edward Summers
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Property Investments Limited
Paul Edward Summers and are mutual people.
Active
Westworld Trading Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Holdings Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD Street Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD St Basement Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
West Street Management Company (No.1) Limited
Paul Edward Summers is a mutual person.
Active
V & K Properties Limited
Paul Edward Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£71.91K
Decreased by £112.2K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.79M
Decreased by £522.92K (-12%)
Total Liabilities
-£2.02M
Decreased by £98.46K (-5%)
Net Assets
£1.77M
Decreased by £424.46K (-19%)
Debt Ratio (%)
53%
Increased by 4.18% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Paul Edward Summers Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Ronan Thomas Connolly Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Mr Ronan Thomas Connolly Details Changed
2 Years 5 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Registration of charge 099897360007, created on 11 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Ronan Thomas Connolly on 13 April 2023
Submitted on 13 Apr 2023
Secretary's details changed for Ronan Thomas Connolly on 13 April 2023
Submitted on 13 Apr 2023
Registered office address changed from 44 Great Eastern Street London EC2A 3EP United Kingdom to 89-90 Paul Street London EC2A 4NE on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 13 Apr 2023
Director's details changed for Mr Paul Edward Summers on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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