58-60 Warwick Square Limited

Active02629674 Private limited company
Incorporated
16 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Robert Stephens
Alexandra Coutrenay Stamp
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Also at 16-17 Warwick Square Management Company Limited, 40/42 Sutherland Street Residents Association Limited, Gloucester Avenue Management Limited · more companies
Stephens, Robert
Director · Appointed 2 June 2025
British
Born May 1962 (64)
Stamp, Alexandra Coutrenay
Director · Appointed 23 May 2025
British
Born April 1995 (31)
Director · Appointed 27 September 2021
Also at Direct Special Metals Group Limited
British
Born July 1941 (85)
Bataillon, Marc Alain Robert
Director · Appointed 27 June 2016
French
Born March 1968 (58)
Director · Appointed 13 January 2005
British
Born March 1968 (58)
Director · Appointed 30 August 2002
Also at Pescod Limited, Ayrshire Metal Products Public Limited Company, Capel House Property Trust Limited · more companies
British
Born April 1961 (65)
Director · Appointed 22 June 2001
British
Born April 1957 (69)
Director · Appointed 17 July 1992
German
Born September 1934 (92)
Director · Appointed 17 July 1992
Also at The Warwick Square Company Limited, 23 Moreton Place Limited · more companies
British
Born April 1952 (74)
Officer history (21 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
2 June 2025
Appointed Stephens, Robert as Director
23 May 2025
Appointed Stamp, Alexandra Coutrenay as Director
31 August 2022
Resigned Cutt, Richard Andrew as Director
27 September 2021
Resigned Peugeot, Edouard Andre Gerard as Director
27 September 2021
Appointed Howard Of Lympne, Michael, Lord as Director
27 June 2016
Appointed Bataillon, Marc Alain Robert as Director
1 April 2016
Appointed Peugeot, Edouard Andre Gerard as Director
1 February 2015
Resigned Lansdale, Arthur John as Director
29 November 2013
7 November 2013
Appointed Cutt, Richard Andrew as Director
18 September 2013
Appointed Fry, Richard as Secretary
15 August 2013
Resigned Maynard, Paula as Secretary
10 June 2013
Resigned Pavel, Andreas as Director
21 February 2013
Resigned Van Weelden, Henric Johannes as Director
2 February 2012
Resigned Houlder, John Maurice as Director
1 August 2008
Appointed Van Weelden, Henric Johannes as Director
13 January 2005
Resigned Rothman, Lyn Doreen as Director
13 January 2005
Appointed Morris, John Edward as Director
7 January 2003
Resigned Blake, Elisabeth Maria as Director
30 August 2002
Resigned Stephenson, John Matthew as Director
30 August 2002
Appointed Stafford Charles, Fraser Mark as Director
22 June 2001
Appointed Sheaf, Anne Louise Garfit as Director
22 June 2001
Resigned Blake, Ian Francis as Director
14 August 2000
Appointed Pavel, Andreas as Director
28 July 1999
Appointed Stephenson, John Matthew as Director
1 April 1998
Appointed Maynard, Paula as Secretary
31 March 1998
Resigned Coleman, Janet Mary as Secretary
23 April 1996
Appointed Blake, Elisabeth Maria as Director
18 April 1994
Appointed Coleman, Janet Mary as Secretary
18 April 1994
Resigned Stephenson, John Matthew as Secretary
18 April 1994
Resigned Stephenson, John Matthew as Director
19 October 1993
Resigned Peel, Charlotte Clementine, Lady as Director
2 April 1993
Appointed Stephenson, John Matthew as Director
22 February 1993
Appointed Rothman, Lyn Doreen as Director
1 February 1993
Resigned Lansdale, Agnes Teresa as Director
17 July 1992
Appointed Peel, Charlotte Clementine, Lady as Director
17 July 1992
Resigned Lang, Jane Louise as Director
17 July 1992
Appointed Blake, Ian Francis as Director
17 July 1992
17 July 1992
Appointed Sheaf, Colin David as Director
17 July 1992
Appointed Lansdale, Arthur John as Director
17 July 1992
Appointed Labes, Claus Gernot as Director
17 July 1992
Appointed Lansdale, Agnes Teresa as Director
17 July 1992
Resigned Stephenson, John Matthew as Director
17 July 1992
Appointed Houlder, John Maurice as Director
16 July 1991
Appointed Lang, Jane Louise as Director
16 July 1991
Appointed Stephenson, John Matthew as Director
16 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1991
Appointed Stephenson, John Matthew as Secretary
16 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 25 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,606 £124,917 £130,306 £129,326 £129,804 £128,713
Balance sheet detail
202520242023202220212020
Fixed Assets£10,718£10,718£10,718£10,718£20,917£20,917
Debtors£118,379£119,440£120,463£122,947£104,420£136,040
Creditors (< 1 year)£384£354£1,855£3,359£420£16,351
Net Current Assets£117,995£119,086£118,608£119,588£104,000£119,689
Shareholder Funds£128,713£129,804£129,326£130,306£124,917£140,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
18 December 2025Total exemption full accounts25 March 2025
3 November 2025Confirmation statement with updates3 November 2025
13 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

1 & 2 Warwick Square Freehold Limited
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11/12 Canonbury Square Management Limited
11/13 Cheyne Place Limited
12 Cambridge Street Management Company Limited

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