18/20 Warwick Square Residents Limited

Active02628800 Private limited company
Incorporated
12 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Robert Maurice French Chatterton Dickson
Sonali Kumari Zachariah
Felicity Jury Cramp
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
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2021
Chatterton Dickson, Robert Maurice French
Director · Appointed 19 June 2020
British
Born February 1962 (64)
Zachariah, Sonali Kumari
Director · Appointed 24 April 2014
Kenyan
Born February 1966 (60)
Cramp, Felicity Jury
Director · Appointed 10 September 2013
British
Born July 1961 (65)
Director · Appointed 5 April 2011
British
Born June 1958 (68)
Officer history (22 former)
31 August 2026
Resigned Scott Barrett, Alexander John as Director
6 December 2022
Resigned Alexander, Brian James as Director
26 September 2022
Resigned Major, Joan Mary as Director
30 September 2021
Appointed Fry & Co as Corporate Secretary
30 September 2021
Resigned Woodberry Secretarial Limited as Corporate Secretary
16 March 2021
Resigned Ortona Pucci, Francesca as Director
7 December 2020
Resigned Roberts, Samuel, Sir as Director
19 June 2020
Appointed Major, Joan Mary as Director
19 June 2020
Appointed Chatterton Dickson, Robert Maurice French as Director
24 April 2014
Appointed Zachariah, Sonali Kumari as Director
10 September 2013
Appointed Cramp, Felicity Jury as Director
10 September 2013
Appointed Alexander, Brian James as Director
8 August 2011
Appointed Woodberry Secretarial Limited as Corporate Secretary
5 April 2011
Appointed Ortona Pucci, Francesca as Director
5 April 2011
Appointed Copisarow, Rosalind Sarah as Director
8 August 2010
Resigned Major, Joan Mary as Secretary
12 November 2009
Appointed Scott Barrett, Alexander John as Director
31 March 2009
Resigned Herries, William Michael Young as Director
27 October 2008
Appointed Roberts, Samuel, Sir as Director
19 February 2008
Resigned Major, Joan Mary as Director
18 September 2006
Appointed Major, Joan Mary as Director
18 September 2006
Appointed Herries, William Michael Young as Director
18 September 2006
Resigned Henderson, Alexander James Mckenzie as Director
31 May 2006
Resigned Barker, Robert John Swinburn as Director
3 February 2005
Resigned Copisarow, Rosalind Sarah as Director
27 January 2005
Appointed Henderson, Alexander James Mckenzie as Director
20 December 2004
Resigned Coles, Walter Thomas as Director
9 December 2004
Appointed Copisarow, Rosalind Sarah as Director
30 October 2003
Resigned Major, Joan Mary as Director
23 June 2003
Resigned Hurst, Robert Nicholas as Secretary
23 June 2003
Appointed Major, Joan Mary as Secretary
28 June 2000
Appointed Major, Joan Mary as Director
28 June 2000
Resigned Aeron-Thomas, Paul as Director
15 March 2000
Appointed Hurst, Robert Nicholas as Secretary
14 March 2000
Resigned Barker, Robert John Swinburn as Secretary
30 September 1998
Appointed Coles, Walter Thomas as Director
31 March 1998
Resigned Berger, Oliver Charles as Director
19 May 1993
Resigned Howes, Karen as Secretary
19 May 1993
Appointed Barker, Robert John Swinburn as Director
19 May 1993
Appointed Barker, Robert John Swinburn as Secretary
26 January 1993
Resigned Davidson, Jeremy Michael as Director
25 July 1991
Appointed Davidson, Jeremy Michael as Director
25 July 1991
Appointed Howes, Karen as Secretary
25 July 1991
Appointed Berger, Oliver Charles as Director
25 July 1991
Appointed Aeron-Thomas, Paul as Director
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1991
Appointed Instant Companies Limited as Corporate Nominee 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

Net Assets
£26,120

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,120 £26,120 £26,120 £26,120 £26,120 £26,120 £26,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,105£26,105£26,105£26,105£26,105£26,105£26,105
Net Current Assets£0
Net Assets£26,120£26,120£26,120£26,120£26,120£26,120£26,120
Shareholder Funds£26,120£26,120£26,120£26,120£26,120£26,120£26,120

Filings

Filing history not loaded yet. See it on Companies House

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