Warwick (91) Limited

Active02055673 Private limited company
Incorporated
16 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Alison Rose Preyer
Thomas Klein
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Preyer, Alison Rose
Director · Appointed 25 November 2020
British
Born January 1963 (63)
Director · Appointed 10 June 2019
British
Born November 1985
Klein, Thomas
Director · Appointed 28 March 2018
Canadian
Born April 1989 (37)
Officer history (22 former)
1 March 2025
Appointed Tlc Real Estate Services Limited as Corporate Secretary
28 February 2025
Resigned Urang Property Management Limited as Corporate Secretary
25 November 2020
Resigned Lindsay, Andrew Grant as Director
25 November 2020
Appointed Preyer, Alison Rose as Director
10 June 2019
Appointed Palmer, George Gordon Nottage as Director
28 March 2018
Appointed Klein, Thomas as Director
14 September 2015
Resigned Smith, Christopher, Dr as Director
11 April 2013
Appointed Smith, Christopher, Dr as Director
24 November 2009
Resigned Korganonkar, Mohan Russell as Director
17 June 2009
Appointed Lindsay, Andrew Grant as Director
14 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
14 January 2009
Resigned Metherell, Charles Martin as Secretary
20 September 2008
Resigned Hobbs, Kevin David as Director
8 April 2008
Appointed Korganonkar, Mohan Russell as Director
25 April 2007
Appointed Metherell, Charles Martin as Secretary
25 April 2007
Resigned Hartnett, Paula as Secretary
25 April 2007
Resigned Hartnett, Paula as Director
4 December 2003
Appointed Hobbs, Kevin David as Director
4 December 2003
Resigned Latham, James Alexander as Director
1 January 2003
Resigned Gonshaw, Francisca Rebecca as Director
10 January 2002
Appointed Hartnett, Paula as Secretary
10 January 2002
Resigned Morriss, Elizabeth Jane as Secretary
10 January 2002
Resigned Morriss, Elizabeth Jane as Director
7 June 2001
Appointed Hartnett, Paula as Director
11 April 2001
Resigned Harrison, Elisabeth Clare as Director
1 April 2000
Resigned Pritchard, Robina as Director
7 July 1998
Resigned Cameron, Tyne Anne as Director
7 July 1998
Appointed Latham, James Alexander as Director
7 July 1998
Appointed Morriss, Elizabeth Jane as Secretary
7 July 1998
Appointed Morriss, Elizabeth Jane as Director
17 April 1998
Appointed Harrison, Elisabeth Clare as Director
28 November 1997
Resigned Karpathios, Theophilos as Director
28 November 1997
Resigned Karpathios, Theophilos as Secretary
15 May 1997
Resigned Lindon, Charles Jeremy Paul as Secretary
15 May 1997
Appointed Karpathios, Theophilos as Secretary
12 July 1996
Appointed Cameron, Tyne Anne as Director
12 July 1996
Resigned Hughes, Frank as Director
26 January 1996
Appointed Pritchard, Robina as Director
26 January 1996
Resigned Mayos, Mike as Director
1 January 1995
Appointed Karpathios, Theophilos as Director
10 February 1993
Appointed Gonshaw, Francisca Rebecca as Director
1 October 1991
Resigned Hughes, Frank as Secretary
1 October 1991
Appointed Lindon, Charles Jeremy Paul as Secretary
18 March 1991
Resigned Esch, Irene 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242022202120202019
Cash£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
21 April 2026Director's details changed
21 April 2026Confirmation statement with updates15 April 2026
22 September 2025Accounts for a dormant company31 December 2024
2 July 2025Secretary's details changed
Show all recent filings

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