Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
63/65 Warwick Road Management Limited
- Incorporated
- 26 November 1981 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony AntunesChia Chiang TanDarren Bianchini
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 6 active
Officer details are public data from the Companies House register.
Antunes, Anthony
Director · Appointed 4 November 2024
French
Born October 1988 (38)
Tan, Chia Chiang
Director · Appointed 4 November 2024
British
Born May 1980 (46)
Bianchini, Darren
Director · Appointed 29 September 2021
British
Born April 1965 (61)
Corporate Secretary · Appointed 25 September 2018
Director · Appointed 16 January 2005
English
Born June 1956 (70)
Director · Appointed 25 December 2004
Also at Reflex Administration Limited · more companies
British
Born August 1956 (70)
Officer history (7 former)
17 February 2026
4 November 2024
Appointed Tan, Chia Chiang as Director
4 November 2024
Appointed Antunes, Anthony as Director
29 September 2021
Appointed Bianchini, Darren as Director
25 September 2018
26 January 2017
1 January 2016
1 January 2016
7 February 2012
1 December 2011
16 January 2005
5 January 2005
25 December 2004
25 December 2004
1 June 2001
27 January 2001
1 December 2000
Resigned Kossoff, June Elise as Director
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 29 September 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | ||||||
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 29 September 2025 | ||
| 2 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 6 March 2026 | Termination of appointment of a director |
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