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Company profile
54 WARWICK SQUARE LIMITED
active • private-limited-guarant-nsc • 140 Tachbrook Street, London, SW1V 2NE, England
Company no.02625850Officers22Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02625850
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 1991-07-02
- Registered Office
- 140 Tachbrook Street, London, SW1V 2NE, England
- Sic Codes
- other accommodation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£61,483
Equity
£59,413
Total liabilities
£2,070
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-25
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£99,254£29,707-£39,841
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-25
Trade debtors£0
Trade creditors£0
Fixed assets£12,946
Current assets£48,537
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £59,413 | £99,254 | -£39,841 |
| 2023 | £59,413 | £61,483 | -£2,070 |
| 2024 | £59,413 | £61,483 | -£2,070 |
| 2025 | £59,413 | £61,483 | -£2,070 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 2 Jul 2025 | 10 Months |
| Accounts Submitted | 16 Dec 2024 | 1 Year |
| BREWER, Hugo Appointed | 21 Oct 2024 | 1 Year |
| PREECE, Ralph Stephen Resigned | 12 Sep 2024 | 1 Year |
| Accounts Submitted | 2 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 2 Jul 2024 | 1 Year |
| Change of Date Of Creation | 2 Jul 2024 | 1 Year |
| Change of Jurisdiction | 2 Jul 2024 | 1 Year |
| Change of Previous Company Names | 2 Jul 2024 | 1 Year |
| Change of Registered Office Address | 2 Jul 2024 | 1 Year |
| Change of Type | 2 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-dormant | 2025-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-03 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-03 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-02 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-12 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-12-14 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2023-10-18 | Open PDF |
| confirmation-statement-with-no-updates | 2023-07-04 | Open PDF |