Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
1 & 2 Warwick Square Freehold Limited
- Incorporated
- 4 June 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- George Leeming
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 5 active
Officer details are public data from the Companies House register.
Leeming, George
Director · Appointed 9 December 2024
British
Born March 1990 (36)
Director · Appointed 10 October 2018
British
Born April 1991 (35)
Corporate Secretary · Appointed 1 September 2018
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Director · Appointed 5 August 2009
British
Born April 1973 (53)
Director · Appointed 7 February 1995
British
Born August 1942 (84)
Officer history (19 former)
9 December 2024
Appointed Leeming, George as Director
14 April 2022
10 October 2018
1 September 2018
30 August 2018
1 November 2017
2 June 2017
1 December 2015
1 September 2015
3 June 2012
Resigned Wolstenholme, Oswald Barry as Director
31 October 2011
Resigned Brown, Hugh as Director
5 August 2009
30 April 2009
Resigned Pusch, John Joseph Eric as Director
20 June 2007
Appointed Pusch, John Joseph Eric as Director
2 March 2006
Resigned Stanton, Christopher David as Secretary
2 March 2006
Resigned Stanton, Christopher David as Director
2 March 2006
1 November 2004
Resigned Compton Burnett, Catherine Abigail Margeret as Director
9 September 2003
Appointed Stanton, Christopher David as Director
9 September 2003
Appointed Stanton, Christopher David as Secretary
9 September 2003
Resigned Wolstenholme, Oswald Barry as Secretary
13 June 2000
Appointed Compton Burnett, Catherine Abigail Margeret as Director
21 June 1999
30 July 1997
Appointed Wolstenholme, Oswald Barry as Secretary
30 July 1997
Appointed Wolstenholme, Oswald Barry as Director
30 July 1997
30 July 1997
8 November 1995
31 March 1995
Resigned Brown, Hugh as Secretary
7 February 1995
7 February 1995
7 February 1995
Appointed Brown, Hugh as Director
7 February 1995
7 February 1995
7 February 1995
Appointed Brown, Hugh as Secretary
12 July 1994
5 June 1991
5 June 1991
5 June 1991
5 June 1991
5 June 1991
4 June 1991
4 June 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,542 | £17,542 | £17,542 | £17,542 | ||
| Current Assets | £1,200 | £1,200 | £1,200 | £1,200 | ||
| Cash | £11 | |||||
| Net Current Assets | £1,200 | £1,200 | £1,200 | £1,200 | ||
| Net Assets | £11 | |||||
| Shareholder Funds | £18,742 | £18,742 | £18,742 | £18,742 | £11 |
Filings
Filing history not loaded yet. See it on Companies House
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