Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
54 Warwick Square Limited
- Incorporated
- 2 July 1991 (35 years)
- Industry
- Other accommodation (55900)
- Directors
- Thomas William Shaw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 7 active
Officer details are public data from the Companies House register.
British
Born September 1995 (31)
Shaw, Thomas William
Director · Appointed 20 October 2021
British
Born October 1992 (34)
Director · Appointed 26 August 2021
British
Born February 1970 (56)
Corporate Secretary · Appointed 17 May 2021
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Director · Appointed 20 April 2021
British
Born June 1948 (78)
Young, David Edward Michael
Director · Appointed 10 July 2009
British
Born September 1940 (86)
Slocock, Oliver Rowland Benjamin
Director · Appointed 23 October 2006
British
Born July 1964 (62)
Officer history (11 former)
21 October 2024
12 September 2024
20 October 2021
Appointed Shaw, Thomas William as Director
26 August 2021
26 August 2021
17 May 2021
Resigned Fry, Richard as Secretary
17 May 2021
17 May 2021
Resigned Slocock, Benjamin as Secretary
20 April 2021
9 April 2021
2 March 2021
Appointed Slocock, Benjamin as Secretary
12 February 2021
Appointed Fry, Richard as Secretary
12 February 2021
6 February 2018
16 January 2015
12 January 2015
10 July 2009
Resigned Young, Anne as Director
10 July 2009
Appointed Young, David Edward Michael as Director
23 October 2006
Appointed Slocock, Oliver Rowland Benjamin as Director
8 March 2006
Appointed Young, Anne as Director
8 March 2006
Resigned Young, David as Director
16 March 2000
16 March 2000
22 September 1999
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 25 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,946 | £12,946 | £12,946 | £12,946 | £12,946 | £12,946 |
| Debtors | £48,537 | £48,537 | £48,537 | £86,308 | £23,918 | £23,918 |
| Creditors (< 1 year) | £2,070 | £2,070 | £2,070 | £39,841 | £2,070 | |
| Net Current Assets | £46,467 | £46,467 | £46,467 | £46,467 | £21,848 | £21,848 |
| Shareholder Funds | £59,413 | £59,413 | £59,413 | £59,413 | £34,794 | £34,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 25 March 2025 | ||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Director's details changed |
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