Warwick House Developments Limited
Company Profile
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MicroWarwick House Developments Limited
09321144•Private Limited With Share Capital
114-118 Southampton Row, London, WC1B5AA
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Incorporated
20/11/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick House Developments Limited (09321144) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in london, WC1B5AA. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/11/2014
WC1B5AA
Financial Overview
Total Assets
£11.27M
Liabilities
£11.36M
Net Assets
£-86.3K
Cash
£104.7K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2015
Incorporation Company
Category:Incorporation
Date:20-11-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date16/09/2025
Latest Accounts31/08/2024
Trading Addresses
114-118 Southampton Row, London, WC1B5AARegistered
1St Floor, Highview House, Tattenham Crescent, Epsom, Surrey, KT185QJ
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Contact
114-118 Southampton Row, London, WC1B5AA