1 West Warwick Place Limited

Active05520790 Private company limited by guarantee
Incorporated
28 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Kim Imogen Petts
Nicola Ruth Hitchens
Ann Margo Turl
Accounts type
Dormant
Region
Greater London
Address
1 West Warwick Place
London
SW1V 2DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hitchens, Nicola Ruth
Secretary · Appointed 30 October 2020
Petts, Kim Imogen
Director · Appointed 30 October 2020
British
Born February 1954 (72)
Hitchens, Nicola Ruth
Director · Appointed 13 October 2011
British
Born January 1961 (65)
Turl, Ann Margo
Director · Appointed 25 March 2008
British
Born March 1942 (84)
Officer history (7 former)
23 September 2026
Resigned Drummond Hay, Joan as Director
30 October 2020
Appointed Petts, Kim Imogen as Director
30 October 2020
30 October 2020
Appointed Hitchens, Nicola Ruth as Secretary
8 November 2011
Resigned Dahlstrom, Jessica Josephine, Ms. as Director
8 November 2011
Resigned Dahlstrom, Carl Henrik, Mr. as Director
13 October 2011
Appointed Hitchens, Nicola Ruth as Director
25 March 2008
Resigned Turl, Anthony Richard as Director
25 March 2008
Appointed Turl, Ann Margo as Director
28 July 2005
Appointed Turl, Anthony Richard as Director
28 July 2005
Appointed Dahlstrom, Carl Henrik, Mr. as Director
28 July 2005
Resigned Vantis Nominees Limited as Corporate Director
28 July 2005
Appointed Dahlstrom, Jessica Josephine, Ms. as Director
28 July 2005
Appointed Vantis Nominees Limited as Corporate Director
28 July 2005
Appointed Vinnicombe, Helena Victoria Brodie as Secretary
28 July 2005
Resigned Vantis Secretaries Limited as Corporate Secretary
28 July 2005
Appointed Drummond Hay, Joan as Director
28 July 2005
Appointed Vantis Secretaries Limited as Corporate Secretary

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 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 July 2025
6 July 2025Confirmation statement with no updates25 June 2025
28 April 2025Accounts for a dormant company31 July 2024
3 July 2024Confirmation statement with no updates25 June 2024
2 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?