WS

55/56/57 WARWICK SQUARE LIMITED

Active

Company number 02829188

London, England · Incorporated 17 June 1993

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 11 April 2026

Residents property management · SIC 98000

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 December 2025
Next due
15 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
15 December 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
5 January 2026 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
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
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Address
8 December 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2003 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2002 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Address
22 November 1995 View
Legacy
Officers
22 August 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Accounts
14 April 1994 View
Legacy
Capital
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Incorporation Company
Incorporation
17 June 1993 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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  • Credit score & payment risk
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  • Recommended credit limit

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