Ltd Facts The UK company register, as filed

Register entry · No. 05048086

47 WARWICK ROAD (FREEHOLD) LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 18 Feb 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,967.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 Warwick Road, London, SW5 9UP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 47 WARWICK ROAD (FREEHOLD) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 £0 £0 — £2,967 0
29 Feb 2024 £0 £0 — £2,440 0
28 Feb 2023 £0 £0 — £2,486 0
28 Feb 2022 not published not published — £1,880 0
28 Feb 2021 £0 £0 — £3,310 0
29 Feb 2020 not published not published — £6,046 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Karena De Lecaros Aquise Private Equity Advisor Director 16 May 2005 — March 1978 British · United Kingdom
Ting Yui Hau Director 25 Feb 2008 — April 1983 British · United Kingdom
Justina King Company Director Director 5 Sep 2012 — October 1973 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 47 WARWICK ROAD (FREEHOLD) LIMITED still trading?

The register shows 47 WARWICK ROAD (FREEHOLD) LIMITED as active.

What does 47 WARWICK ROAD (FREEHOLD) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was 47 WARWICK ROAD (FREEHOLD) LIMITED set up?

It was incorporated on 18 February 2004.

When are 47 WARWICK ROAD (FREEHOLD) LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is 47 WARWICK ROAD (FREEHOLD) LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs 47 WARWICK ROAD (FREEHOLD) LIMITED?

47 WARWICK ROAD (FREEHOLD) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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