52/53 Warwick Square Limited
Company Profile
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Small52/53 Warwick Square Limited
02628791•Private Limited With Share Capital
140 Tachbrook Street, London, SW1V2NE
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Incorporated
12/07/1991
Company Age
34 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
52/53 Warwick Square Limited (02628791) is a private limited with share capital incorporated on 12/07/1991 (34 years old) and registered in london, SW1V2NE. The company operates under SIC code 98000 and is classified as Small.
Private Limited With Share Capital
SIC: 98000
Small
Incorporated 12/07/1991
SW1V2NE
Financial Overview
Total Assets
£416.4K
Liabilities
£27.9K
Net Assets
£388.6K
Est. Turnover
£161.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:29-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Officers
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:22-07-1998
Legacy
Category:Officers
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Officers
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1995
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date25/12/2026
Filing Date02/12/2025
Latest Accounts25/03/2025
Trading Addresses
52 Moreton Street, London, SW1V2PB
140 Tachbrook Street, London, SW1V2NERegistered
Related Companies
10
Contact
140 Tachbrook Street, London, SW1V2NE