Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
One Warrington Gardens (Freehold) Limited
- Incorporated
- 29 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Riccardo CovezziFlavio Maluf Cury
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2019
British
Born July 1936 (90)
Covezzi, Riccardo
Director · Appointed 10 October 2018
Italian
Born January 1973 (53)
Corporate Secretary · Appointed 27 September 2018
Cury, Flavio Maluf
Director · Appointed 25 July 2018
British
Born November 1969
Director · Appointed 14 February 2000
British
Born November 1945
Officer history (16 former)
13 July 2023
20 February 2019
7 January 2019
10 October 2018
Appointed Covezzi, Riccardo as Director
27 September 2018
2 September 2018
1 September 2018
25 July 2018
Appointed Cury, Flavio Maluf as Director
3 October 2017
8 February 2013
20 October 2011
20 October 2011
18 March 2010
20 June 2009
11 October 2007
11 April 2007
11 April 2007
21 February 2007
21 February 2007
25 October 2005
19 July 2005
23 April 2001
23 April 2001
23 April 2001
14 February 2000
27 January 2000
27 January 2000
27 January 2000
27 January 2000
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
29 September 1998
29 September 1998
29 September 1998
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 December 2025 · micro entity accounts
- Net Assets
- £282,449
- Employees
- 5
- Debt Ratio
- 9%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £256,270 | £256,310 | £256,363 | £256,433 | £256,528 | £256,653 |
| Current Assets | £52,515 | £27,625 | £19,251 | £35,982 | £29,581 | £24,584 |
| Creditors (< 1 year) | £29,040 | £27,351 | £25,543 | £25,958 | £23,458 | £18,522 |
| Net Current Assets | £27,619 | £12,686 | (£1,180) | £10,118 | £6,123 | £6,062 |
| Net Assets | £282,449 | £267,610 | £254,083 | £248,285 | £261,676 | £261,765 |
| Shareholder Funds | £282,449 | £267,610 | £254,083 | £248,285 | £261,676 | £261,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Secretary's details changed | 1 | ||
| 18 October 2025 | Registered office address changed | 1 | ||
| 14 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 13 August 2025 | Confirmation statement with no updates | 5 August 2025 | 3 | |
| 5 August 2024 | Confirmation statement with updates | 5 August 2024 | 6 |
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