Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
47 Warwick Road (Freehold) Limited
- Incorporated
- 18 February 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Ting Yui Hau
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 47 Warwick RoadLondonSW5 9UP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
Hau, Ting Yui
Director · Appointed 25 February 2008
British
Born April 1983 (43)
Officer history (11 former)
9 November 2026
Resigned De Lecaros Aquise, Karena as Director
29 October 2025
29 October 2025
Resigned James, Alex H as Director
29 October 2025
5 September 2012
6 March 2009
Appointed James, Alex H as Director
25 February 2008
25 February 2008
Resigned James, Karena Isabella De Lecaros Aquise as Secretary
25 February 2008
25 February 2008
Appointed Hau, Ting Yui as Director
25 February 2008
Resigned Twyman, Victoria St Clair as Director
31 December 2006
31 December 2006
Appointed James, Karena Isabella De Lecaros Aquise as Secretary
31 December 2006
16 May 2005
Appointed De Lecaros Aquise, Karena as Director
25 April 2005
Appointed Twyman, Victoria St Clair as Director
25 April 2005
Resigned Bambury, Clive Joseph as Director
18 February 2004
18 February 2004
18 February 2004
Appointed Bambury, Clive Joseph as Director
18 February 2004
18 February 2004
18 February 2004
18 February 2004
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 28 February 2025 · micro entity accounts
- Net Assets
- £2,967
- Turnover
- £0
- Profit
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,967 | £2,440 | £2,486 | £1,880 | £3,310 | £6,046 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £2,967 | £2,440 | £2,486 | £1,880 | £3,310 | £6,046 |
| Net Assets | £2,967 | £2,440 | £2,486 | £1,880 | £3,310 | £6,046 |
| Shareholder Funds | £2,967 | £2,440 | £2,486 | £1,880 | £3,310 | £6,046 |
| Turnover | £0 | £0 | £0 | £0 | ||
| Profit for Period | £0 | £0 | £0 | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Director's details changed | |||
| 14 November 2025 | Micro company accounts | 28 February 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director |
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