Warren Court Management (Ealing) Limited

Active02918376 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Teresa Barbara Mazur
Sally Jane Sheehy
Lillie Shahabi
Accounts type
Micro entity
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mazur, Teresa Barbara
Director · Appointed 21 June 2023
British
Born April 1960 (66)
Sheehy, Sally Jane
Director · Appointed 21 June 2023
Australian,British
Born September 1974 (52)
Shahabi, Lillie
Director · Appointed 2 November 2020
British
Born June 1988 (38)
Officer history (31 former)
4 November 2024
Resigned Summerscales, Martin James as Director
21 June 2023
Appointed Sheehy, Sally Jane as Director
21 June 2023
Appointed Mazur, Teresa Barbara as Director
2 November 2020
Appointed Shahabi, Lillie as Director
8 May 2020
Resigned Shahabi, Marjaneh as Director
14 September 2012
Resigned Sheehan, Kenneth as Director
14 September 2012
Appointed Summerscales, Martin James as Director
14 September 2012
Resigned Sheehan, Kenneth as Secretary
31 October 2010
Resigned Mazur, Teresa Barbara as Director
31 October 2010
Resigned Bridge, Kevin John as Director
31 October 2010
Resigned Bridge, Kevin John as Secretary
14 September 2010
Appointed Sheehan, Kenneth as Director
14 September 2010
Appointed Sheehan, Kenneth as Secretary
14 September 2010
Appointed Shahabi, Marjaneh as Director
2 October 2008
Appointed Bridge, Kevin John as Director
2 October 2008
Resigned Walecki, Krzysztof Tadeusz as Secretary
2 October 2008
Appointed Bridge, Kevin John as Secretary
2 October 2008
Resigned Walecki, Krzysztof Tadeusz as Director
31 December 2007
Resigned Chapman, Emily Jean as Director
13 September 2007
Appointed Mazur, Teresa Barbara as Director
28 November 2005
Appointed Walecki, Krzysztof Tadeusz as Secretary
3 October 2005
Resigned Dromgoole, Thomas Anthony as Secretary
3 October 2005
Resigned Dromgoole, Thomas Anthony as Director
29 September 2005
Appointed Dromgoole, Thomas Anthony as Secretary
29 September 2005
Resigned Walelki, Krzysztof Tadeusz as Secretary
23 June 2005
Appointed Walelki, Krzysztof Tadeusz as Secretary
27 May 2005
Resigned Erte, Umur as Director
27 May 2005
Resigned Erte, Umur as Secretary
15 September 2004
Appointed Dromgoole, Thomas Anthony as Director
15 September 2004
Appointed Erte, Umur as Director
15 September 2004
Appointed Walecki, Krzysztof Tadeusz as Director
15 September 2004
Appointed Erte, Umur as Secretary
15 September 2004
Resigned Walker, Robert Nicholas as Director
15 September 2004
Resigned Simmonds, Gillian as Secretary
15 September 2004
Resigned Simmonds, Gillian as Director
28 August 2003
Appointed Walker, Robert Nicholas as Director
28 August 2003
Resigned Farthing, Mark Adrian as Director
17 January 2000
Appointed Farthing, Mark Adrian as Director
22 August 1999
Resigned Bradshaw, Jane Louise as Director
26 July 1999
Appointed Simmonds, Gillian as Director
26 July 1999
Resigned Rapley, Mark as Secretary
26 July 1999
Appointed Simmonds, Gillian as Secretary
26 July 1999
Resigned Rapley, Mark as Director
1 March 1998
Resigned Bacon, Carolyn as Director
1 June 1997
Resigned Close, Roger George as Director
1 June 1997
Appointed Chapman, Emily Jean as Director
1 June 1997
Resigned Close, Roger George as Secretary
1 June 1997
Appointed Bradshaw, Jane Louise as Director
1 June 1997
Appointed Rapley, Mark as Secretary
23 June 1996
Appointed Rapley, Mark as Director
2 October 1995
Appointed Close, Roger George as Secretary
2 October 1995
Appointed Close, Roger George as Director
30 September 1995
Resigned Heyworth, Michele Ann as Director
30 September 1995
Resigned Heyworth, Michele Ann as Secretary
26 August 1994
Resigned Wyatt, Colin as Director
8 July 1994
Appointed Heyworth, Michele Ann as Director
8 July 1994
Appointed Heyworth, Michele Ann as Secretary
8 July 1994
Appointed Bacon, Carolyn as Director
8 July 1994
Appointed Wyatt, Colin as Director
8 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 1994
Appointed Swift Incorporations 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 29 September 2025 · micro entity accounts

Net Assets
£44,408
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £494 £44,806 £44,588 £44,408 £44,408 £44,408
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£44,407£44,407£44,587£44,767£55,968£493
Creditors (< 1 year)£0£180£180£11,163
Net Current Assets£44,407£44,407£44,407£44,587£44,805£493
Net Assets£44,408£44,408£44,408£44,588£44,806£494
Shareholder Funds£44,408£44,408£44,408£44,588£44,806£494

Filings

Filing history not loaded yet. See it on Companies House

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