75-77 Warwick Avenue Freehold Company Limited

Active04568906 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Nora El-Muttardi
Susan Campbell
Charles Lambert
Accounts type
Micro entity
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ashley Milton Property Agents
Corporate Secretary · Appointed 15 August 2025
El-Muttardi, Nora
Director · Appointed 24 May 2023
British
Born November 1988
Campbell, Susan
Director · Appointed 7 September 2018
British
Born July 1964 (62)
Lambert, Charles
Director · Appointed 29 October 2013
British
Born February 1968 (58)
Officer history (10 former)
4 March 2026
Resigned Knobil, Marcel as Director
15 August 2025
Appointed Ashley Milton Property Agents as Corporate Secretary
14 April 2025
Resigned Cross, Nigel Douglas as Secretary
26 September 2023
Appointed Knobil, Marcel as Director
24 May 2023
Appointed El-Muttardi, Nora as Director
7 September 2018
Appointed Campbell, Susan as Director
22 March 2018
Resigned Knobil, Marcel Jonathan as Director
29 October 2013
Appointed Lambert, Charles as Director
29 October 2013
Resigned Goodhart, Deborah Joan as Director
28 October 2013
Appointed Knobil, Marcel Jonathan as Director
1 July 2010
Resigned Shaw, Richard Andrew as Director
1 February 2008
Appointed Shaw, Richard Andrew as Director
3 December 2007
Resigned White, Jonathan Bernard as Director
18 May 2006
Resigned Goodhart, Deborah Joan as Secretary
18 May 2006
Appointed Cross, Nigel Douglas as Secretary
16 November 2005
Resigned Lambert, Charles James Humphrey as Director
2 September 2004
Appointed Lambert, Charles James Humphrey as Director
21 October 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 October 2002
Appointed Goodhart, Deborah Joan as Secretary
21 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 October 2002
Appointed White, Jonathan Bernard as Director
21 October 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
21 October 2002
Appointed Goodhart, Deborah Joan as Director
21 October 2002
Appointed L & A Registrars 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

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Cash£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
15 September 2026Micro company accounts31 December 2025
4 March 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates21 October 2025
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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