Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
89 Warwick Road Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Thompson
- Owned by
- Simon Thompson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Lees-Buckley & Co16 Northfields ProspectPutney Bridge RoadSW18 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 February 2004
Thompson, Simon
Director · Appointed 11 February 2004
British
Born May 1964 (62)
Officer history (4 former)
23 March 2020
Resigned Hanson, Wendy Cookua as Director
29 September 2018
Appointed Hanson, Wendy Cookua as Director
13 August 2015
Resigned Hanson, Wendy Cookua as Director
11 June 2014
Appointed Hanson, Wendy Cookua as Director
3 June 2014
Resigned Ardley, Deborah Jane as Director
11 February 2004
11 February 2004
Appointed Thompson, Simon as Director
11 February 2004
11 February 2004
11 February 2004
Appointed Ardley, Deborah Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,008
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £11,355 | £11,355 | £11,355 |
| Creditors (> 1 year) | £7,347 | £7,347 | £7,347 |
| Net Assets | £4,008 | £4,008 | £4,008 |
| Shareholder Funds | £4,008 | £4,008 | £4,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 16 October 2024 | Total exemption full accounts | 31 December 2023 |
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