72 Warwick Gardens London Management Company Limited

Active05363202 Private company limited by guarantee
Incorporated
14 February 2005 (21 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Dormant Company (99999)
Directors
Adam Gaston Biamonti
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born September 1970 (56)
Corporate Secretary · Appointed 19 November 2022
Director · Appointed 26 June 2015
British
Born May 1982 (44)
Biamonti, Adam Gaston
Director · Appointed 28 January 2015
Monegasque
Born December 1987 (38)
Officer history (9 former)
12 September 2025
Resigned Sellwood, Richard, Mr. as Director
12 September 2025
Appointed Sellwood, Julie Anne as Director
11 January 2023
Resigned Norris, Simon William as Director
19 November 2022
Resigned Davenport & Co as Corporate Secretary
19 November 2022
Appointed Tlc Real Estate Service Limited as Corporate Secretary
26 June 2015
Appointed Bayliss, Matthew Philip as Director
26 June 2015
Resigned Breuer, Yannick as Director
26 June 2015
Resigned Norris, Bruce William as Director
28 January 2015
Appointed Biamonti, Adam Gaston as Director
27 January 2015
Appointed Norris, Simon William as Director
26 January 2015
Appointed Breuer, Yannick as Director
25 March 2014
Resigned Gritten, John Gibson Howard, Mr. as Director
17 March 2006
Resigned Thomas, Vivian Leonard as Director
30 January 2006
Resigned Watson, Stephen Malcolm as Director
30 January 2006
Resigned Watson, Karen Ann as Secretary
24 January 2006
Appointed Norris, Bruce William as Director
24 January 2006
Appointed Sellwood, Richard, Mr. as Director
24 January 2006
Appointed Davenport & Co as Corporate Secretary
24 January 2006
Appointed Gritten, John Gibson Howard, Mr. as Director
24 January 2006
Appointed Thomas, Vivian Leonard as Director
14 February 2005
Appointed Watson, Karen Ann as Secretary
14 February 2005
Appointed Watson, Stephen Malcolm 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

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£4£4£4£4
Shareholder Funds£0£0£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates10 October 2025
12 September 2025Termination of appointment of a director
12 September 2025Appointment of a director
4 July 2025Secretary's details changed
4 July 2025Registered office address changed
Show all recent filings

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