54 Warwick Square Limited

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Micro

54 Warwick Square Limited

02625850•Private Ltd By Guarantee W/O Share Cap

140 Tachbrook Street, London, SW1V2NE
WebsiteEmail442079317607

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Incorporated

02/07/1991

Company Age

34 years

Directors

7

Employees

—

SIC Code

55900

Risk

not scored

Company Overview

Registration, classification & business activity

54 Warwick Square Limited (02625850) is a private ltd by guarantee w/o share cap incorporated on 02/07/1991 (34 years old) and registered in london, SW1V2NE. The company operates under SIC code 55900 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 55900
Micro
Incorporated 02/07/1991
SW1V2NE

Financial Overview

Total Assets

£61.5K

Liabilities

£2.1K

Net Assets

£59.4K

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
D
david edward michael young
director
J
john philip stancliffe
director
T
thomas william shaw
director
G
guy rufus chambers
director
O
oliver rowland benjamin slocock
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
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:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:29-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1997
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1995
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date25/12/2026
Filing Date17/12/2025
Latest Accounts25/03/2025

Trading Addresses

52 Moreton Street Moreton Street, London, SW1V2PB
140 Tachbrook Street, London, SW1V2NERegistered

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Contact

442079317607
email@ltddesign.co.ukenquiries@ltddesign.co.uksales@ltddesign.co.uk
ltddesign.co.uk
140 Tachbrook Street, London, SW1V2NE