Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
78 Warwick Gardens Limited
- Incorporated
- 26 January 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Sarah Zahra Elizabeth Al-HussainiThomas BourgeoisTatiana Tikhonravova
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 Warwick GardensKensingtonChelseaW14 8PR
Officers 4 active
Officer details are public data from the Companies House register.
Al-Hussaini, Sarah Zahra Elizabeth
Director · Appointed 19 August 2024
British
Born June 1993 (33)
Bourgeois, Thomas
Director · Appointed 24 May 2024
French
Born June 1971 (55)
Tikhonravova, Tatiana
Director · Appointed 27 January 2014
British
Born May 1985 (41)
Director · Appointed 8 August 2006
British
Born February 1974 (52)
Officer history (12 former)
10 September 2024
19 August 2024
Appointed Al-Hussaini, Sarah Zahra Elizabeth as Director
24 May 2024
Appointed Bourgeois, Thomas as Director
27 January 2014
Appointed Tikhonravova, Tatiana as Director
27 January 2014
27 January 2014
Resigned Fayman, Jonathan as Director
30 June 2013
Resigned Wohanka, Alexandra as Director
25 June 2012
Resigned Bourderye, Pierre as Secretary
1 January 2011
Appointed Fayman, Jonathan as Director
1 October 2009
Resigned Gardner, Justine Pat as Director
14 March 2008
Appointed Wohanka, Alexandra as Director
14 March 2008
Appointed Bourderye, Pierre as Secretary
14 March 2008
Resigned Von Euler-Chelpin, Curt Mikael as Secretary
14 March 2008
Resigned Von Euler-Chelpin, Curt Mikael as Director
19 July 2007
Resigned Appio, Judith Gabrielle as Director
8 August 2006
Resigned Hathaway, Annie as Director
8 August 2006
2 December 2005
Appointed Von Euler-Chelpin, Curt Mikael as Director
2 December 2005
Resigned Douglas, Rowan Malcolm as Secretary
2 December 2005
Appointed Von Euler-Chelpin, Curt Mikael as Secretary
26 January 2004
26 January 2004
26 January 2004
Appointed Douglas, Rowan Malcolm as Secretary
26 January 2004
Appointed Hathaway, Annie as Director
26 January 2004
26 January 2004
Appointed Appio, Judith Gabrielle as Director
26 January 2004
26 January 2004
Appointed Gardner, Justine Pat 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 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 30 January 2025 | Confirmation statement with updates | 26 January 2025 | ||
| 20 September 2024 | Appointment of a director | |||
| 20 September 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Doncaster
London
Manchester
London
Redditch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →