52/53 Warwick Square Limited in LONDON

52/53 Warwick Square Limited LONDON

Founded in 1991, 52/53 Warwick Square, classified under reg no. 02628791 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for 33 years. Its financial year was closed on 25th March and its latest financial statement was filed on Friday 25th March 2022.

Currently there are 6 directors in the the company, namely Guy C., Peter S. and Rani N. and others. In addition one secretary - Richard F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony H. who worked with the the company until 22 October 1993.

52/53 Warwick Square Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628791
Date of Incorporation	Fri, 12th Jul 1991
Industry	Residents property management
End of financial Year	25th March
Company age	33 years old
Account next due date	Mon, 25th Dec 2023 (120 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Guy C.

Position: Director

Appointed: 01 October 2023

Peter S.

Position: Director

Appointed: 15 July 2020

Rani N.

Position: Director

Appointed: 03 May 2019

Ralph P.

Position: Director

Appointed: 10 September 2015

Nicholas F.

Position: Director

Appointed: 01 February 2015

Edward C.

Position: Director

Appointed: 24 February 2011

Richard F.

Position: Secretary

Appointed: 19 October 2004

Anthony H.

Position: Secretary

Resigned: 22 October 1993

Hsiu C.

Position: Director

Appointed: 01 December 2015

Resigned: 01 October 2023

Christopher P.

Position: Director

Appointed: 01 March 2015

Resigned: 28 June 2021

Marianne S.

Position: Director

Appointed: 10 November 2011

Resigned: 15 April 2021

Hania F.

Position: Director

Appointed: 04 November 2003

Resigned: 18 December 2014

Sarah H.

Position: Director

Appointed: 24 March 2003

Resigned: 19 December 2008

James F.

Position: Director

Appointed: 14 March 2000

Resigned: 15 January 2015

Simone P.

Position: Director

Appointed: 23 March 1999

Resigned: 12 August 2012

Kathryn C.

Position: Director

Appointed: 14 March 1997

Resigned: 15 October 2000

Brian E.

Position: Secretary

Appointed: 22 October 1993

Resigned: 19 October 2004

Michael B.

Position: Director

Appointed: 11 July 1992

Resigned: 03 November 1995

Anthony H.

Position: Director

Appointed: 11 July 1992

Resigned: 07 August 2015

Christopher P.

Position: Director

Appointed: 11 July 1992

Resigned: 25 January 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	190 756	207 983

Balance Sheet
Current Assets	206 546	205 150	114 209	135 302	125 496	212 547	205 491	214 095	230 445
Net Assets Liabilities		207 983	119 146	132 029	129 498	199 555	204 058	217 865	227 630
Cash Bank In Hand	203 985	201 066
Debtors	2 561	4 084
Net Assets Liabilities Including Pension Asset Liability	190 756	207 983
Tangible Fixed Assets	16 769	16 769

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	190 749	207 976
Shareholder Funds	190 756	207 983

Other
Creditors		9 526	9 526	9 526	9 526	9 526	9 526	9 526	9 526
Fixed Assets	16 769	16 769	16 769	16 769	16 769	16 769	16 769	16 769	16 769
Net Current Assets Liabilities	183 513	200 740	111 903	124 786	122 255	192 312	196 815	210 622	220 387
Total Assets Less Current Liabilities	200 282	217 509	128 672	141 555	139 024	209 081	213 584	227 391	237 156
Creditors Due After One Year	9 526	9 526
Creditors Due Within One Year	23 033	4 410
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7
Tangible Fixed Assets Cost Or Valuation	16 769	16 769

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 25th March 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 25th March 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 25th March 2020 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 4th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 25th March 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 25th March 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
SH01	7.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 10th, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 25th March 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 5th, April 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2011 filed on: 24th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2009 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 25th March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 25th March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 25th March 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 25th March 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 25th March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 25th March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 25th March 2004 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 25th March 2004 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 25th March 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 25th March 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (10 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 25th March 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 25th March 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 25th March 2001 filed on: 14th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 25th March 2001 filed on: 14th, January 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/07/01	annual return
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/07/01	annual return
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 13th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 25th March 2000 filed on: 13th, December 2000	accounts	Free Download (14 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 25th March 1999 filed on: 11th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 25th March 1999 filed on: 11th, January 2000	accounts	Free Download (10 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 25th March 1998 filed on: 4th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 25th March 1998 filed on: 4th, January 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return
AA	Full accounts data made up to Tuesday 25th March 1997 filed on: 16th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 25th March 1997 filed on: 16th, January 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 25th March 1996 filed on: 13th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 25th March 1996 filed on: 13th, December 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd July 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 25th March 1995 filed on: 29th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 25th March 1995 filed on: 29th, November 1995	accounts	Free Download (10 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (4 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 25th March 1994 filed on: 15th, January 1995	accounts	Free Download
AA	Full accounts data made up to Friday 25th March 1994 filed on: 15th, January 1995	accounts
363s	Period up to Thursday 14th July 1994 - Annual return with full member list filed on: 14th, July 1994	annual return	Free Download
363s	Period up to Thursday 14th July 1994 - Annual return with full member list filed on: 14th, July 1994	annual return
363(288)	Annual return drawn up to Thursday 14th July 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 25th March 1993 filed on: 29th, September 1993	accounts
AA	Full accounts data made up to Thursday 25th March 1993 filed on: 29th, September 1993	accounts	Free Download
363s	Period up to Thursday 15th July 1993 - Annual return with full member list filed on: 15th, July 1993	annual return
363s	Period up to Thursday 15th July 1993 - Annual return with full member list filed on: 15th, July 1993	annual return	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 10th, May 1993	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 10th, May 1993	accounts
363a	Period up to Thursday 4th February 1993 - Annual return with full member list filed on: 4th, February 1993	annual return	Free Download
363a	Period up to Thursday 4th February 1993 - Annual return with full member list filed on: 4th, February 1993	annual return
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 20th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 20th, January 1993	accounts	Free Download

52/53 Warwick Square Limited LONDON

52/53 Warwick Square Limited Address / Contact

Company Information / Profile

Company staff

Guy C.

Peter S.

Rani N.

Ralph P.

Nicholas F.

Edward C.

Richard F.

Anthony H.

Hsiu C.

Christopher P.

Marianne S.

Hania F.

Sarah H.

James F.

Simone P.

Kathryn C.

Brian E.

Michael B.

Anthony H.

Christopher P.

Annual reports financial information

Company filings

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