61 Warwick Square Limited
02628795 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-25 · MICRO ENTITY
- Next accounts due
- 2026-12-25 in 190 days
- Confirmation statement
- last made up 2025-08-20 · next due 2026-09-03
Registered office
4th Floor192-198 Vauxhall Bridge Road
London
Sw1v 1dx
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£19,895
→0.0%
|
£19,895
→0.0%
|
£19,895
→0.0%
|
£19,895
→0.0%
|
£19,895
|
| Net current assets |
£19,885
→0.0%
|
£19,885
→0.0%
|
£19,885
→0.0%
|
£19,885
→0.0%
|
£19,885
|
| Net assets |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Equity |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Horlick, Timothy Piers · Director appointed 2025-04-06
- Faulks, Thomas Orlando Joseph · Director appointed 2020-07-17
- Fender, Benjamin James · Director appointed 2019-08-16
- D&g Block Management Limited · Corporate Secretary appointed 2018-04-01
- Oakden, Edward Anthony · Director appointed 2005-03-03
- Rigo, Simonetta · Director appointed 2005-03-03
- Richardson, Alison Mary · Director appointed 2016-03-14 resigned 2022-07-06
- Residential Partners Limited · Corporate Secretary appointed 2017-01-01 resigned 2018-03-31
- Tuckerman Management Ltd · Corporate Secretary appointed 2009-03-25 resigned 2016-12-31
- Kaminitz, Shoshana · Director appointed 1991-07-25 resigned 2015-09-23
- Thomson, Anabel Charlotte · Director appointed 2007-06-25 resigned 2010-06-01
- Coburn, Michael Jeremy Patrick · Director appointed 2005-03-03 resigned 2009-12-21
- Crabtree Pm Limited · Corporate Secretary appointed 2008-04-01 resigned 2009-03-31
- Moretons Corporate Services Limited · Corporate Secretary appointed 2005-03-10 resigned 2008-03-31
- Baker, Jeremy · Director appointed 2005-03-03 resigned 2008-03-17
- Harrison, Paul · Director appointed 2003-01-22 resigned 2005-07-07
- Dowson, Robert · Director appointed 2001-11-02 resigned 2005-05-06
- Hurst, Robert Nicholas · Secretary appointed 1996-07-31 resigned 2005-03-10
- De Lisle, Richard Godfray · Director appointed 1993-01-25 resigned 2003-10-03
- Gray, John Peter · Director appointed 1997-10-28 resigned 2003-01-06
- Gorecia, Devji Ramji · Director appointed 1991-07-25 resigned 2002-01-31
- Howell, Davina · Director appointed 1995-10-02 resigned 2000-09-08
- Pascoe, Edward · Director appointed 1994-02-09 resigned 1996-12-05
- Young, Michael Alan · Director appointed 1995-10-02 resigned 1996-07-31
- Liebe, Renata · Secretary appointed 1991-07-25 resigned 1996-07-31
- Smith, Thomas Frederick · Director appointed 1991-07-25 resigned 1996-07-31
- Sim, Hamish Cullen · Director appointed 1991-07-25 resigned 1994-12-31
- Fry, Richard Alan · Secretary appointed 1993-02-04 resigned 1994-09-12
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-07-12 resigned 1991-07-25
- Instant Companies Limited · Corporate Nominee Director appointed 1991-07-12 resigned 1991-07-25
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-08-20
Recent filings (15)
- 2025-12-18 Micro-entity accounts AA Accounts
- 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-13 Appointment of director AP01 Officers
- 2025-01-02 Micro-entity accounts AA Accounts
- 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Micro-entity accounts AA Accounts
- 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-07 Micro-entity accounts AA Accounts
- 2022-07-20 Termination director company with name termination date TM01 Officers
- 2021-12-15 Micro-entity accounts AA Accounts
- 2021-09-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-10-07 Micro-entity accounts AA Accounts
- 2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-25 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register