Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
One Warrington Gardens Management Company Limited
- Incorporated
- 19 January 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Rose
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 March 2024
Director · Appointed 25 February 2021
British
Born November 1969
Rose, Peter
Director · Appointed 19 December 2016
British
Born July 1977 (49)
Officer history (32 former)
18 March 2024
18 March 2024
13 January 2023
13 January 2023
7 June 2022
Resigned Shridhar, Ankur as Director
28 February 2022
Resigned Cury, Anna Cecilia Ferreira De Carvalho as Director
30 November 2021
Resigned Dallal, Robert as Director
26 February 2021
25 February 2021
25 February 2021
Appointed Cury, Anna Cecilia Ferreira De Carvalho as Director
25 February 2021
Appointed Shridhar, Ankur as Director
25 February 2021
25 February 2021
Appointed Dallal, Robert as Director
10 February 2021
11 October 2019
5 April 2019
4 April 2019
12 March 2019
Resigned Cury, Anna Cecilia Ferreira De Carvalho as Director
30 November 2018
30 November 2018
30 November 2018
26 September 2018
9 August 2018
3 October 2017
3 October 2017
Appointed Cury, Anna Cecilia Ferreira De Carvalho as Director
19 December 2016
Appointed Rose, Peter as Director
6 December 2016
8 February 2013
7 June 2011
1 September 2010
18 March 2010
3 March 2009
10 September 2008
Resigned Rajkumar, Vardhan Ashok as Director
7 January 2008
11 April 2007
11 April 2007
21 February 2007
26 October 2005
26 October 2005
19 July 2005
3 February 2003
Appointed Rajkumar, Vardhan Ashok as Director
6 December 2000
6 December 2000
23 November 2000
Resigned Quek, Khai-Seng as Director
20 November 2000
Resigned Chan, John as Director
26 January 2000
26 January 2000
15 March 1999
15 March 1999
12 January 1999
12 January 1999
22 December 1998
22 December 1998
Resigned Bhargava, Akshaya as Director
15 September 1998
19 May 1997
Appointed Quek, Khai-Seng as Director
19 May 1997
19 May 1997
Appointed Bhargava, Akshaya as Director
19 May 1997
Appointed Chan, John as Director
19 May 1997
16 April 1997
16 April 1997
Resigned Chee, Ee Chien as Secretary
16 February 1994
Appointed Chee, Ee Chien as Secretary
16 February 1994
16 February 1994
16 February 1994
19 January 1994
19 January 1994
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 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £39 | £39 | £39 | £39 | £39 | £39 |
| Shareholder Funds | £39 | £39 | £39 | £39 | £39 | £39 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 23 October 2025 | Secretary's details changed | |||
| 18 October 2025 | Registered office address changed | |||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 |
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