WS

52/53 WARWICK SQUARE LIMITED

Active

Company number 02628791

London, England · Incorporated 12 July 1991

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 27 March 2026

Residents property management · SIC 98000

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2019

Company history

Previous company names

HOMEURBAN PROPERTY MANAGEMENT LIMITED · 12 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
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
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

1 funding round
3 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 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
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Change Person Secretary Company With Change Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Small
Accounts
6 December 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Small
Accounts
15 February 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Small
Accounts
27 January 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
29 November 2003 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
6 April 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Address
16 November 1993 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Accounts
20 January 1993 View
Memorandum Articles
Incorporation
7 November 1991 View
Certificate Change Of Name Company
Change Of Name
29 October 1991 View
Resolution
Resolution
3 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Address
20 September 1991 View
Incorporation Company
Incorporation
12 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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