8 Warham Road Freehold Limited

Active04525652 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 September 2026
Resigned Burbidge, Victoria Ann as Director
29 May 2024
Appointed Chambers, Rebecca Louise as Director
22 April 2024
Resigned Tutty, Rachel Louise as Director
31 March 2023
Appointed Burbidge, Victoria Ann as Director
26 January 2023
Appointed Tutty, Rachel Louise as Director
26 January 2023
Resigned Burbidge, Victoria Ann as Director
6 July 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
6 July 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
3 October 2018
Resigned Herd, Janet as Director
12 May 2014
Appointed Burbidge, Victoria Ann as Director
12 December 2013
Resigned Hazell, Claire Louise as Director
25 October 2011
Resigned Graves, Nigel Robert as Director
25 January 2011
Appointed Herd, Janet as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
28 June 2006
Appointed Hazell, Claire Louise as Director
15 June 2005
Resigned Anderton, Richard John Bowman as Secretary
17 June 2003
Appointed Anderton, Richard John Bowman as Secretary
26 May 2003
Resigned Moodie, Doreen Verona as Director
4 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2002
Appointed Moodie, Doreen Verona as Director
4 September 2002
Appointed Andertons Limited as Corporate Secretary
4 September 2002
Appointed Graves, Nigel Robert 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 March 2025 · micro entity accounts

Net Assets
(£1,984)
Debt Ratio
290%

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£2,131) (£2,131) (£2,014) (£1,984) (£1,984)
Balance sheet detail
20252024202320222021
Fixed Assets£639£639£639£639£639
Current Assets£406£406£376£518£142
Creditors (< 1 year)£0£259£1,633
Creditors (> 1 year)£3,029£3,029£3,029£3,029£1,279
Net Current Assets£406£406£376£259(£1,491)
Net Assets(£1,984)(£1,984)(£2,014)(£2,131)(£2,131)
Shareholder Funds(£1,984)(£1,984)(£2,014)(£2,131)(£2,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Confirmation statement with updates9 September 2026
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Registered office address changed
Show all recent filings

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