Warburton Close Management Company Limited

Active03112078 Private limited company
Incorporated
10 October 1995 (31 years)
Previously known as
Culford Mews Management Company Limited (until 8 June 2009)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
5 Warburton Close
London
N1 4JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2008
British
Director · Appointed 30 August 2008
Irish
Born January 1974 (52)
Director · Appointed 30 August 2008
British
Born December 1978 (47)
Officer history (14 former)
15 July 2022
Resigned South, Janet as Director
1 February 2020
Resigned De Souza Gonsalves, Etelka as Director
27 September 2019
Appointed South, Janet as Director
1 October 2017
Resigned Rawlings, Anthony Peter as Director
21 October 2008
Resigned Hau, Chun Bun Ricky as Director
30 August 2008
Appointed Gildea, Donna Marie as Director
30 August 2008
Appointed Muller, Timothy Marcus as Director
30 August 2008
Appointed Rawlings, Anthony Peter as Director
30 August 2008
Appointed Rodrigues, Michelle Sylvia as Secretary
30 August 2008
Resigned Price, John Trevor as Secretary
30 April 2008
Resigned Esterson, Valerie Agnes as Director
12 March 1999
Appointed Price, John Trevor as Secretary
29 September 1998
Resigned Brezzinski, Mario as Director
29 September 1998
Resigned Brezzinski, Mario as Secretary
4 July 1998
Appointed Esterson, Valerie Agnes as Director
4 July 1998
Appointed Brezzinski, Mario as Director
4 July 1998
Appointed Hau, Chun Bun Ricky as Director
4 July 1998
Appointed De Souza Gonsalves, Etelka as Director
4 July 1998
Appointed Brezzinski, Mario as Secretary
1 April 1998
Resigned Harden, Linda as Secretary
1 April 1998
Resigned Harden, Gregory as Director
25 October 1996
Appointed Harden, Linda as Secretary
25 October 1996
Appointed Harden, Gregory as Director
25 October 1996
Resigned Wiseman, Andrew Graham as Secretary
25 October 1996
Resigned Ellis, Richard Colin as Director
10 October 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
10 October 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
10 October 1995
Appointed Jpcord Limited as Corporate Nominee Director
10 October 1995
Resigned Jpcord Limited as Corporate Nominee Director
10 October 1995
Appointed Wiseman, Andrew Graham as Secretary
10 October 1995
Appointed Ellis, Richard Colin as 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 31 October 2025 · micro entity accounts

Net Assets
£1,619
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,219 £2,219 £1,471 £3,218 £1,558 £3,042 £1,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,619£3,042£1,547£3,218£1,471£2,219£2,219
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,619£3,042£1,547£3,218£1,471£2,219£2,219
Net Assets£1,619£3,042£1,558£3,218£1,471£2,219£2,219
Shareholder Funds£1,619£3,042£1,558£3,218£1,471£2,219£2,219

Filings

Filing history not loaded yet. See it on Companies House

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