Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
75/76 Warwick Square Management Limited
- Incorporated
- 26 March 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Serena ChandraMaria Del Mar Diaz-Rodriguez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Bunn & Co18 Churton StreetLondonSW1V 2LL
Officers 6 active
Officer details are public data from the Companies House register.
Chandra, Serena, Doctor
Director · Appointed 2 July 2026
British
Born January 1995 (31)
Corporate Secretary · Appointed 5 June 2024
Director · Appointed 10 January 2014
British
Born August 1959 (67)
Diaz-Rodriguez, Maria Del Mar
Director · Appointed 9 May 2012
Spanish
Born January 1969 (57)
Baxter, Elizabeth Anne
Director · Appointed 8 December 2010
British
Born January 1958 (68)
Haine, Deborah Bronwen
Director · Appointed 2 March 2005
British
Born August 1959 (67)
Officer history (22 former)
2 July 2026
Appointed Chandra, Serena, Doctor as Director
24 December 2025
Resigned Van Dan Berg, Paul Antony as Director
1 October 2025
Resigned Bryce-Smith, Richard as Director
30 September 2024
5 June 2024
5 June 2024
7 February 2023
Resigned Whittome, Nancy Germania as Director
14 May 2020
Appointed Whittome, Nancy Germania as Director
12 October 2019
19 January 2014
Appointed Van Dan Berg, Paul Antony as Director
10 January 2014
22 February 2013
9 May 2012
Appointed Diaz-Rodriguez, Maria Del Mar as Director
19 September 2011
Resigned Wales Smith, Anthony John as Director
19 September 2011
Resigned Smith, Janet as Director
24 February 2011
Resigned Woodcharn Investments Limited as Corporate Director
8 December 2010
Appointed Baxter, Elizabeth Anne as Director
24 February 2009
Resigned Tunks, Suzanne as Director
24 February 2009
Resigned Lindsey, Rosemary as Director
24 February 2009
5 December 2005
Appointed Woodcharn Investments Limited as Corporate Director
25 November 2005
Appointed Wales Smith, Anthony John as Director
12 April 2005
2 March 2005
Appointed Haine, Deborah Bronwen as Director
1 March 2005
19 October 2004
Resigned Ward, Patrick Mark David as Director
3 December 2003
4 July 2003
7 November 2001
23 April 2001
14 April 2000
14 April 2000
26 November 1998
Appointed Ward, Patrick Mark David as Director
20 November 1998
Resigned Kane, Peter David Colin as Director
28 May 1996
Appointed Bryce-Smith, Richard as Director
22 November 1995
22 November 1995
Appointed Tunks, Suzanne as Director
26 December 1993
26 December 1993
Resigned Kane, Arthur Ernest Alexander as Director
30 November 1993
30 November 1993
Appointed Smith, Janet as Director
30 November 1993
Appointed Kane, Peter David Colin 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 24 December 2025 · total exemption full accounts
- Cash
- £24
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £24 | £24 | £24 | £24 | £24 | £24 | |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 24 March 2026 | Total exemption full accounts | 24 December 2025 | ||
| 10 January 2026 | Confirmation statement with updates | 26 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 6 January 2026 | Termination of appointment of a director |
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