Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
60 Warwick Gardens Limited
- Incorporated
- 27 July 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Annalisa Marlene Annabelle GuillaumeRuba Husari
- Accounts type
- Dormant
- Region
- South East
- Address
- Regent House13-15 George StreetAylesburyHP20 2HU
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 November 2025
Guillaume, Annalisa Marlene Annabelle
Director · Appointed 8 March 2021
French
Born April 1997 (29)
Director · Appointed 22 January 2019
British
Born May 1968 (58)
Husari, Ruba
Director · Appointed 13 April 2017
British
Born January 1964 (62)
El-Naggar, Nihal
Director · Appointed 6 April 2017
British
Born November 1957
Director · Appointed 1 June 1999
British
Born December 1963 (62)
Director · Appointed 12 June 1997
British
Born June 1949 (77)
Officer history (11 former)
31 December 2025
Resigned Jaderberg, Harry Jack as Director
8 November 2025
8 November 2025
20 October 2025
Resigned Atiyyah, Belal Ghassan as Director
7 November 2021
Appointed Jaderberg, Harry Jack as Director
8 March 2021
Appointed Guillaume, Annalisa Marlene Annabelle as Director
23 February 2021
31 December 2020
11 December 2020
22 January 2019
2 March 2018
2 March 2018
24 April 2017
Appointed Atiyyah, Belal Ghassan as Director
18 April 2017
13 April 2017
Appointed Husari, Ruba as Director
6 April 2017
Appointed El-Naggar, Nihal as Director
1 July 2013
1 July 2013
1 June 1999
25 May 1999
16 June 1997
Resigned Grant, Tracy Bettina as Secretary
16 June 1997
Resigned Grant, Tracy Bettina as Director
12 June 1997
12 June 1997
13 August 1993
13 August 1993
Resigned Shay, Stephen Everett 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
Figures from 2024 accounts. Newer accounts, made up to 23 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 28 January 2026 | Accounts for a dormant company | 23 June 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Director's details changed |
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