Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
43 Warwick Road Freehold Limited
- Incorporated
- 21 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mann Ken LiCarolyn Li Ling Cheong
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2020
British
Born March 1983 (43)
Officer history (5 former)
18 April 2020
Resigned Sparks, Michael as Director
14 April 2020
14 April 2020
Resigned Sparks, Robert Manton as Secretary
14 April 2020
Resigned Sparks, Robert Manton as Director
21 May 2007
21 May 2007
21 May 2007
21 May 2007
21 May 2007
Appointed Sparks, Robert Manton as Secretary
21 May 2007
Appointed Sparks, Robert Manton as Director
21 May 2007
Appointed Sparks, Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mann Ken Li
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Corporate entity · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12984450
Carolyn Li Ling Cheong
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born May 1968 (58)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£6,400)
- Cash
- £1,264
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,314 | £864 | ||||
| Debtors | £50 | |||||
| Cash | £1,264 | £614 | ||||
| Creditors (< 1 year) | £1,714 | £6,897 | ||||
| Creditors (> 1 year) | £6,000 | |||||
| Net Current Assets | (£400) | (£6,033) | ||||
| Net Assets | (£6,400) | (£6,033) | £0 | £0 | £0 | £0 |
| Shareholder Funds | (£6,400) | (£6,033) | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 5 May 2026 | Withdrawal of a person with significant control statement | |||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Notification of a person with significant control |
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