Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Warwick House (Little Venice) Limited
- Incorporated
- 31 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Yasman ZokaiNicholas Charles Allen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Great Western RoadLondonW9 3NN
Officers 2 active
Officer details are public data from the Companies House register.
Zokai, Yasman
Director · Appointed 7 December 2017
British
Born January 1983 (43)
Allen, Nicholas Charles
Director · Appointed 20 February 2017
British
Born March 1962 (64)
Officer history (20 former)
1 September 2026
6 October 2025
Resigned Shairp, Joanna Frances as Director
7 December 2017
Appointed Zokai, Yasman as Director
20 February 2017
Appointed Allen, Nicholas Charles as Director
29 January 2016
Resigned Akin, Ahmet Okan as Director
7 October 2015
Resigned James, Christine Mary as Director
28 January 2014
Appointed Akin, Ahmet Okan as Director
21 August 2013
11 April 2013
Resigned Jensen, Craig Leonard William as Director
1 April 2013
15 January 2013
Resigned Guha, Krishna Richard Sankar as Director
1 November 2012
Resigned Poon, Samuel as Director
1 November 2012
Resigned Watkins, Stefanie Garwood as Director
1 November 2012
Resigned Waterhouse Companies Limited as Corporate Director
24 December 2009
Resigned Bower, Stephen Phillip as Director
18 December 2009
18 December 2009
1 October 2009
1 October 2009
29 October 2008
Appointed Jensen, Craig Leonard William as Director
19 June 2008
Resigned Grey, Richard John-Paul as Director
7 December 2007
Resigned Green, Ivor as Director
1 April 2006
1 April 2006
31 October 2004
31 October 2004
Resigned Watkins, Stefanie Garwood as Secretary
10 January 2003
Appointed Bower, Stephen Phillip as Director
10 January 2003
Appointed Grey, Richard John-Paul as Director
10 January 2003
Appointed Green, Ivor as Director
10 January 2003
Appointed Shairp, Joanna Frances as Director
10 January 2003
Appointed James, Christine Mary as Director
10 December 2002
Appointed Guha, Krishna Richard Sankar as Director
19 November 2002
Appointed Watkins, Stefanie Garwood as Director
19 November 2002
Appointed Waterhouse Companies Limited as Corporate Director
19 November 2002
19 November 2002
19 November 2002
19 November 2002
Appointed Watkins, Stefanie Garwood as Secretary
31 October 2002
31 October 2002
31 October 2002
31 October 2002
Appointed Poon, Samuel 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
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Accounts for a dormant company | 24 December 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Accounts for a dormant company | 24 December 2024 |
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