74 Warwick Square Limited

Active02981443 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Nancie Rose Muzzlewhite
Christopher Guy Johnson
William Rupert Burrows
Accounts type
Micro entity
Region
Greater London
Address
140 140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Muzzlewhite, Nancie Rose
Director · Appointed 13 October 2025
British
Born July 1997 (29)
Johnson, Christopher Guy
Director · Appointed 1 March 2024
British
Born January 1964 (62)
Corporate Secretary · Appointed 16 January 2024
Burrows, William Rupert
Director · Appointed 1 August 2020
British
Born November 1966
Officer history (17 former)
18 June 2026
Resigned Cockrell, Henrietta Catherine as Director
17 March 2026
Resigned Harrison, Keith Ross as Director
13 October 2025
Appointed Muzzlewhite, Nancie Rose as Director
8 February 2025
Resigned Thomas, Felicity Sarah Jane as Director
9 April 2024
Resigned Brown, Julian James as Director
1 March 2024
Appointed Johnson, Christopher Guy as Director
1 March 2024
Appointed Thomas, Felicity Sarah Jane as Director
28 February 2024
Appointed Cockrell, Henrietta Catherine as Director
16 January 2024
Appointed Fry & Co as Corporate Secretary
16 January 2024
Resigned Harrison, Keith Ross as Secretary
1 August 2020
Appointed Burrows, William Rupert as Director
1 March 2020
Resigned Thomas, Felicity Sarah Jane as Director
2 December 2012
Resigned Cundiff, Gregory Edward as Director
2 December 2012
Appointed Thomas, Felicity Sarah Jane as Director
27 June 2012
Appointed Harrison, Keith Ross as Secretary
22 April 2012
Resigned Moore, Kenneth Thomas as Secretary
28 March 2011
Appointed Brown, Julian James as Director
28 March 2011
Resigned Amroliwala, Feroze Fredoon as Director
24 July 2010
Appointed Cundiff, Gregory Edward as Director
24 July 2010
Resigned Moore, Kenneth Thomas as Director
29 February 2008
Appointed Amroliwala, Feroze Fredoon as Director
29 February 2008
Resigned Turner, James William as Director
19 April 2006
Appointed Harrison, Keith Ross as Director
31 May 2005
Resigned Morley, Robert as Director
23 June 2004
Appointed Turner, James William as Director
21 December 2001
Appointed Morley, Robert as Director
21 December 2001
Resigned Titland, Lars as Director
26 August 2001
Appointed Titland, Lars as Director
16 July 2001
Resigned Cullen, Belinda Rachael as Director
5 October 1997
Resigned Powys, Cynthia as Director
2 October 1997
Appointed Cullen, Belinda Rachael as Director
24 October 1994
Appointed Moore, Kenneth Thomas as Director
24 October 1994
Appointed Moore, Kenneth Thomas as Secretary
24 October 1994
Appointed Powys, Cynthia as Director
24 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
20 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1994
Appointed London Law Services 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

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £132,514 £132,514 £132,514 £130,745 £30,745 £30,745
Balance sheet detail
202420232022202120202019
Fixed Assets£16,320£16,320£100,000£100,000£100,000
Current Assets£14,425£14,425£144,585£132,045£111,386£103,072
Debtors£10,432£22,298£6,281£9,110
Cash£134,153£109,747£105,105£93,962
Creditors (< 1 year)£2,003£1,408£1,145£1,421
Net Current Assets£14,425£14,425£142,582£130,637£110,241£101,651
Net Assets£130,745£132,514£132,514£132,514
Shareholder Funds£30,745£30,745£130,745£132,514£132,514£132,514

Filings

Filing history not loaded yet. See it on Companies House

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