Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
3 & 4 Warwick Square Freehold Limited
- Incorporated
- 26 November 2010 (15 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor167 To 169Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2024
Director · Appointed 26 November 2010
Also at UK Biobank Limited · more companies
British
Born June 1962 (64)
American
Born December 1952 (73)
Officer history (12 former)
4 September 2024
Resigned Petrie, Fabienne Elisabeth as Director
1 September 2024
1 September 2024
20 July 2023
20 July 2023
Resigned Oastcrown Properties Ltd as Corporate Secretary
9 November 2022
Resigned Bpt Limited as Corporate Director
9 November 2022
Resigned Moore, John Richard as Director
10 November 2020
Resigned Howardwick Limited as Corporate Director
10 November 2020
Resigned Cornelius, Peter John as Director
21 April 2018
25 September 2015
26 March 2015
Appointed Petrie, Fabienne Elisabeth as Director
26 January 2015
Appointed Oastcrown Properties Ltd as Corporate Secretary
12 December 2014
1 December 2014
Resigned Hunter, Stephen Paul as Director
1 December 2014
Resigned Swift, Angela Marion as Director
12 April 2013
Resigned Turner, Kay Killingsworth as Director
26 November 2010
26 November 2010
Appointed Hunter, Stephen Paul as Director
26 November 2010
Appointed Cornelius, Peter John as Director
26 November 2010
Appointed Swift, Angela Marion as Director
26 November 2010
Appointed Howardwick Limited as Corporate Director
26 November 2010
Appointed Turner, Kay Killingsworth as Director
26 November 2010
Appointed Moore, John Richard as Director
26 November 2010
26 November 2010
Appointed Bpt Limited as Corporate Director
26 November 2010
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 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 26 November 2024 |
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