Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
16-17 Warwick Square Management Company Limited
- Incorporated
- 28 June 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher John Burrows
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Burrows, Christopher John
Director · Appointed 1 July 2018
British
Born March 1949 (77)
British
Born February 1966 (60)
Director · Appointed 3 November 2008
British,French
Born July 1971 (55)
Officer history (20 former)
25 March 2026
25 March 2026
31 March 2021
Resigned Major, Pamela as Director
1 July 2018
Resigned Percy, Tim Austin Valentine as Director
1 July 2018
Appointed Burrows, Christopher John as Director
26 April 2016
1 October 2015
1 March 2015
17 December 2012
30 March 2012
Appointed Percy, Tim Austin Valentine as Director
12 March 2012
14 December 2011
Appointed Major, Pamela as Director
12 December 2011
12 December 2011
16 May 2011
Resigned Prideaux, John as Director
28 June 2010
Resigned Phillips, Sara as Director
3 November 2008
5 February 2008
Appointed Phillips, Sara as Director
13 March 2007
Appointed Prideaux, John as Director
31 January 2005
20 September 2002
10 May 2000
Resigned Whitworth, Evelyn as Director
14 April 2000
6 November 1996
6 November 1996
Appointed Whitworth, Evelyn as Director
24 October 1996
Resigned Wass, Andrew Paul as Director
24 October 1996
1 February 1996
28 November 1995
Appointed Wass, Andrew Paul as Director
28 November 1995
28 November 1995
28 November 1995
19 April 1995
15 February 1995
Resigned Carter, Roy Mervyn as Director
15 February 1995
Resigned Wallis, Russell David Trevor as Secretary
15 December 1993
17 December 1992
Resigned Wallis, Russell David Trevor as Director
1 July 1992
12 March 1992
28 June 1991
Appointed Wallis, Russell David Trevor as Director
28 June 1991
28 June 1991
Appointed Wallis, Russell David Trevor as Secretary
28 June 1991
28 June 1991
Appointed Carter, Roy Mervyn 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 25 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £11 | £11 | £11 | ||
| Net Current Assets | £11 | £11 | £11 | ||
| Net Assets | £11 | £11 | |||
| Shareholder Funds | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 July 2026 | Replacement filing for the appointment of a director | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Appointment of a secretary | |||
| 17 October 2025 | Accounts for a dormant company | 25 March 2025 |
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