WS

54 WARWICK SQUARE LIMITED

Active

Company number 02625850

London, England · Incorporated 2 July 1991

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 27 March 2026

Other accommodation · SIC 55900

Status
Active
Company age
35 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

TOWNSPHERE PROPERTY MANAGEMENT LIMITED · 2 July 1991 – 30 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Resolution
Resolution
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Small
Accounts
19 January 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Small
Accounts
11 November 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
26 September 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Small
Accounts
24 January 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
24 January 2001 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1997 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Annual Return
15 July 1992 View
Legacy
Accounts
6 May 1992 View
Legacy
Accounts
24 February 1992 View
Memorandum Articles
Incorporation
6 November 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Resolution
Resolution
4 October 1991 View
Legacy
Address
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Incorporation Company
Incorporation
2 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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