Warwick Court (4 Lansdowne Road) Limited

Active05025741 Private company limited by guarantee
Incorporated
26 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Chris Ward
Alister Patrick Watson
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Chris
Director · Appointed 6 August 2026
British
Born January 1966 (60)
Watson, Alister Patrick
Director · Appointed 6 August 2026
British
Born April 1945 (81)
Corporate Secretary · Appointed 15 May 2022
Director · Appointed 28 December 2018
South African
Born August 1967 (59)
Officer history (19 former)
20 August 2026
Resigned Petrochenkov, Roman as Director
6 August 2026
Appointed Watson, Alister Patrick as Director
6 August 2026
Appointed Ward, Chris as Director
6 August 2026
Resigned Tham, Kwok Meng as Director
18 July 2026
Appointed Petrochenkov, Roman as Director
24 November 2025
Resigned Adeniyi, Adedolapo, Dr as Director
17 October 2022
Resigned Manji, Nazim as Director
25 July 2022
Appointed Tham, Kwok Meng as Director
15 May 2022
Appointed J C F P Secretaries Ltd as Corporate Secretary
15 May 2022
Resigned Grace Miller & Co. Ltd as Corporate Secretary
20 April 2022
Resigned Olivier, Kate as Director
10 March 2022
Appointed Manji, Nazim as Director
4 November 2019
Resigned Scott, Nathalie Christina as Director
28 December 2018
Appointed Parker, Jacqueline Sue as Director
8 June 2018
Resigned Hannigan, Peter as Director
15 November 2016
Appointed Olivier, Kate as Director
15 March 2011
Appointed Scott, Nathalie Christina as Director
1 January 2011
Resigned Furlong, Patrick Basil as Director
25 January 2010
Resigned Hall, Ladan as Director
1 June 2009
Appointed Grace Miller & Co. Ltd as Corporate Secretary
1 June 2009
Resigned J J Homes (Properties) Limited as Corporate Secretary
27 March 2008
Appointed Hannigan, Peter as Director
22 January 2008
Appointed Adeniyi, Adedolapo, Dr as Director
20 January 2008
Resigned Parker, Jacqueline Sue as Secretary
20 January 2008
Resigned Parker, Jacqueline Sue as Director
7 January 2008
Appointed J J Homes (Properties) Limited as Corporate Secretary
13 November 2007
Appointed Furlong, Patrick Basil as Director
5 July 2007
Appointed Parker, Jacqueline Sue as Secretary
5 July 2007
Resigned Matthews, Caroline as Secretary
5 July 2007
Resigned Matthews, Caroline as Director
5 April 2007
Appointed Parker, Jacqueline Sue as Director
5 January 2006
Resigned Vaughan Brown, Justin Richard as Director
5 January 2006
Appointed Hall, Ladan as Director
23 December 2005
Appointed Matthews, Caroline as Secretary
23 December 2005
Resigned Morrall, John Stephen as Secretary
23 December 2005
Resigned Schmidt, Richard Maurice as Secretary
27 October 2004
Appointed Schmidt, Richard Maurice as Secretary
27 October 2004
Resigned Millar, Kelly Anne as Secretary
27 October 2004
Appointed Morrall, John Stephen as Secretary
26 January 2004
Appointed Vaughan Brown, Justin Richard as Director
26 January 2004
Appointed Millar, Kelly Anne as Secretary
26 January 2004
Appointed Matthews, Caroline 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 December 2024 · micro entity accounts

Net Assets
£38,973

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £0 £0 £38,973
Balance sheet detail
202420232022
Fixed Assets£38,973
Net Current Assets£0
Net Assets£38,973£0£0
Shareholder Funds£38,973£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing—
4 September 2026Other filing—
1 September 2026Appointment of a director
21 August 2026Appointment of a director
20 August 2026Appointment of a director
Show all recent filings

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