7-10 Warwick Square Freehold Limited

Active02613862 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Bridget Anne Michell
Caroline Bassett Cross
George Edward Lloyd Roberts
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Michell, Bridget Anne
Director · Appointed 30 January 2025
British
Born May 1954 (72)
Cross, Caroline Bassett
Director · Appointed 4 April 2024
British
Born May 1979 (47)
Lloyd Roberts, George Edward
Director · Appointed 29 May 2018
English
Born March 1948 (78)
Chopin De La Bruyere, Isabelle Anne Cecile
Director · Appointed 1 December 2015
British
Born September 1971 (55)
Director · Appointed 28 May 1992
British
Born October 1930 (96)
Officer history (25 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
30 January 2025
Appointed Michell, Bridget Anne as Director
4 April 2024
Appointed Cross, Caroline Bassett as Director
23 August 2023
23 August 2023
Resigned Gilmore, Alexander as Secretary
27 June 2018
Appointed Gilmore, Alexander as Secretary
29 May 2018
Appointed Lloyd Roberts, George Edward as Director
1 December 2015
Appointed Chopin De La Bruyere, Isabelle Anne Cecile as Director
20 September 2015
Resigned Mitchell, Bridget Ann as Director
15 September 2015
Resigned St John Cooper, Amanda as Director
7 April 2015
Appointed Mitchell, Bridget Ann as Director
5 June 2014
Resigned Musker, Timothy John as Director
30 January 2014
Appointed Gilmore, Alexander Richard Joseph as Director
8 February 2012
Resigned Sells, Edward Andrew Perronet as Director
8 February 2012
Resigned Cross, Caroline Bassett as Director
8 February 2012
Resigned Michell, Simon Charles as Director
15 December 2011
Appointed Musker, Timothy John as Director
31 January 2011
Resigned Le Calvez, Eric Louis, Marie as Director
15 March 2010
Appointed Sells, Edward Andrew Perronet as Director
31 March 2008
Resigned Churchill, Mary Spencer as Director
19 October 2007
Resigned Kelly, Patrick Richard Nicholas as Director
15 October 2007
Resigned Hichens, Antony Peverell as Director
27 July 2006
Resigned Moyes, Christopher as Director
31 January 2006
Appointed Cross, Caroline Bassett as Director
14 November 2005
Resigned St John Cooper, Harry as Director
20 December 2004
Appointed Le Calvez, Eric Louis, Marie as Director
1 January 2004
Resigned Macmillan, Sonya as Director
3 December 2003
Appointed Hichens, Antony Peverell as Director
3 December 2003
Appointed Michell, Simon Charles as Director
15 November 2001
Resigned Beeston, Bryan Edward as Director
15 November 2001
Appointed Moyes, Christopher as Director
20 September 2001
Resigned Parry, Kevin Allen Huw as Director
9 May 2000
Appointed Kelly, Patrick Richard Nicholas as Director
9 May 2000
Appointed Beeston, Bryan Edward as Director
22 March 2000
Resigned Gedge, Anthony Harold as Director
22 March 2000
Resigned Gedge, Anthony Harold as Secretary
16 November 1999
Appointed Parry, Kevin Allen Huw as Director
29 June 1999
Appointed St John Cooper, Harry as Director
29 June 1999
Appointed St John Cooper, Amanda as Director
11 May 1999
Resigned Mc Pherson, William James as Director
11 May 1999
Resigned Beeston, Bryan Edward as Director
12 January 1997
Appointed Churchill, Mary Spencer as Director
12 December 1996
23 July 1996
Resigned Fielding, Jacqueline Winifred as Director
8 April 1995
Resigned St George, Charles Reginald as Director
16 February 1995
Appointed Macmillan, Sonya as Director
16 February 1995
Appointed Beeston, Bryan Edward as Director
16 March 1993
Appointed Fry, Richard Alan as Secretary
6 August 1992
Appointed St George, Charles Reginald as Director
28 May 1992
Appointed Wood, Robin Spencer as Director
28 May 1992
Appointed Fielding, Jacqueline Winifred as Director
28 May 1992
Appointed Lennox-Boyd, Simon Donald Rupert 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 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,686 £15,686 £15,686 £15,686 £15,686 £15,686 £15,686
Balance sheet detail
2025202420232022202120202019
Current Assets£15,686£15,686£15,686£15,686£15,686£15,686£15,686
Net Current Assets£15,686£15,686£15,686£15,686£15,686£15,686£15,686
Shareholder Funds£15,686£15,686£15,686£15,686£15,686£15,686£15,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed

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