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Company profile
WARWICK HOUSE DEVELOPMENTS LIMITED
active • ltd • 114-118 Southampton Row, Tattenham Crescent, London, Surrey, WC1B 5AA, England
Company no.09321144Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09321144
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-11-20
- Registered Office
- 114-118 Southampton Row, Tattenham Crescent, London, Surrey, WC1B 5AA, England
- Sic Codes
- management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£11.27m
Equity
-£86,298
Total liabilities
£11.36m
Cash in bank
£104,712
Year-on-year movement
Quick comparison from the latest filed period.
2024-08-31
Equity
+£958.66k
+91.74%Cash in bank
+£103.28k
+7217.40%Total assets
+£1.22M
+12.17%Total liabilities
-£263.66k
-2.38%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£11.27m-£43,149-£11.36m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£11.05m
Current assets£216,150
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£1.09m | £9.06m | -£10.15m |
| 2022 | £0 | £0 | £0 |
| 2023 | -£1.04m | £10.05m | -£11.09m |
| 2024 | -£86,298 | £11.27m | -£11.36m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Dec 2025 | 4 Months |
| Accounts Submitted | 16 Sep 2025 | 8 Months |
| Change of Registered Office Address | 30 Jun 2025 | 10 Months |
| PHEYSEY, Paul Charles Hargrave Resigned | 5 Jun 2025 | 11 Months |
| MERCER, Julian Howard Resigned | 5 Jun 2025 | 11 Months |
| LEADBETTER, Giles Edward Resigned | 5 Jun 2025 | 11 Months |
| ATRISSI, Nizar, Dr Appointed | 5 Jun 2025 | 11 Months |
| CRONSTEDT, Jacob Appointed | 5 Jun 2025 | 11 Months |
| DAWSON, Andrew Laurence Appointed | 5 Jun 2025 | 11 Months |
| MANSOURIAN, Elda Appointed | 5 Jun 2025 | 11 Months |
| SMYTH, Alexander Appointed | 5 Jun 2025 | 11 Months |
| Accounts Submitted | 28 May 2025 | 11 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-satisfy-charge-full | 2026-05-08 | Open PDF |
| confirmation-statement-with-updates | 2025-12-22 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-09-16 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-08 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-08 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-08 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-09-05 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-07-16 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-16 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-06-30 | Open PDF |
| legacy | 2025-06-25 | Open PDF |
| legacy | 2025-06-25 | Open PDF |