Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
52/53 Warwick Square Limited
- Incorporated
- 12 July 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas Paul Farrell
- 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.
Corporate Secretary · Appointed 25 March 2026
British
Born September 1995 (31)
Director · Appointed 1 October 2023
British
Born February 1970 (56)
Farrell, Nicholas Paul
Director · Appointed 1 February 2015
British
Born January 1966 (60)
Director · Appointed 24 February 2011
British
Born January 1954 (72)
Officer history (17 former)
25 March 2026
25 March 2026
3 November 2025
Resigned Schnor, Peter Ditler as Director
22 October 2025
Resigned Noakes, Rani Lindsay as Director
21 October 2024
12 September 2024
1 October 2023
Resigned Cheng, Hsiu Mei as Director
1 October 2023
28 June 2021
Resigned Prendergast, Christopher as Director
15 April 2021
Resigned Schnor, Marianne as Director
15 July 2020
Appointed Schnor, Peter Ditler as Director
3 May 2019
Appointed Noakes, Rani Lindsay as Director
1 December 2015
Appointed Cheng, Hsiu Mei as Director
10 September 2015
7 August 2015
1 March 2015
Appointed Prendergast, Christopher as Director
1 February 2015
Appointed Farrell, Nicholas Paul as Director
15 January 2015
18 December 2014
Resigned Farrell, Hania Hassane as Director
12 August 2012
10 November 2011
Appointed Schnor, Marianne as Director
24 February 2011
19 December 2008
Resigned Heald, Sarah Monica Loveday as Director
19 October 2004
19 October 2004
4 November 2003
Appointed Farrell, Hania Hassane as Director
24 March 2003
Appointed Heald, Sarah Monica Loveday as Director
15 October 2000
Resigned Cotton, Kathryn Mary as Director
14 March 2000
23 March 1999
25 January 1998
14 March 1997
Appointed Cotton, Kathryn Mary as Director
3 November 1995
22 October 1993
22 October 1993
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 · micro entity accounts
- Net Assets
- £388,553
- Debt Ratio
- 7%
- Current Ratio
- 21.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,769 | £16,769 | £16,769 | £16,769 | £16,769 | £16,769 |
| Current Assets | £399,666 | £306,438 | £230,445 | £214,095 | £205,491 | £212,547 |
| Creditors (< 1 year) | £18,356 | £25,596 | £10,058 | £3,473 | £8,676 | £20,235 |
| Creditors (> 1 year) | £9,526 | £9,526 | £9,526 | £9,526 | £9,526 | £9,526 |
| Net Current Assets | £381,310 | £280,842 | £220,387 | £210,622 | £196,815 | £192,312 |
| Net Assets | £388,553 | £288,085 | £227,630 | £217,865 | £204,058 | £199,555 |
| Shareholder Funds | £388,553 | £288,085 | £227,630 | £217,865 | £204,058 | £199,555 |
Filings
Filing history not loaded yet. See it on Companies House
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