WARWICK MANSIONS RESIDENTS COMPANY LIMITED
Overview
| Company Name | WARWICK MANSIONS RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02480309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICK MANSIONS RESIDENTS COMPANY LIMITED located?
| Registered Office Address | c/o CHICKSAND GORDON AVIS 12 Northfields Prospect Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPPACE FLAT MANAGEMENT COMPANY LIMITED | Mar 13, 1990 | Mar 13, 1990 |
What are the latest accounts for WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Termination of appointment of Ashil Vaghela as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr Giorgio De Montis Cartoni as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Devereux on Jun 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Dan Constanda as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Dan Constanda as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Appointment of Mr David James Henderson as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 13 pages | CS01 | ||
Who are the officers of WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROSSOIT, Suzanne | Director | Cromwell Crescent SW5 9QR London 17 Warwick Mansions England | England | British | None | 203418220001 | ||||||||
| BURT, Richard John | Director | c/o Chicksand Gordon Avis Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | England | British | Solicitor | 187900560001 | ||||||||
| CALLAN, Malcolm | Director | Cromwell Crescent SW5 9QR London 8a Warwick Mansions England | England | British | Actor | 203418450001 | ||||||||
| DE MONTIS CARTONI, Giorgio | Director | c/o Chicksand Gordon Avis Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | England | Italian | Company Director | 308405300001 | ||||||||
| DEVEREUX, Richard | Director | Dornacher Strasse Feldkirchen 85622 1 Germany | Germany | Irish | Lawyer | 203420810002 | ||||||||
| HARBOUR, Laurel | Director | Leawood Ks 66209 2501 West 120th Place United States | United States | American | Lawyer | 199291270001 | ||||||||
| HENDERSON, David James | Director | c/o Chicksand Gordon Avis Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | England | British | Company Director | 282538730001 | ||||||||
| HIGGINS, Paul Gavin | Director | c/o Chicksand Gordon Avis Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | England | British | Theatre Director | 203421230001 | ||||||||
| MACRITCHIE, Rowena | Director | Cromwell Crescent SW5 9QR London 1 Warwick Mansions England | England | British | Teacher | 203421730001 | ||||||||
| HOLMES, Dorothy Christine | Secretary | 7 Warwick Mansions Cromwell Crescent SW5 9QR London | British | 37291980001 | ||||||||||
| MARKS, Adrian Aubrey | Secretary | 37 Gloucester Place W1H 4AR London | British | 21129510002 | ||||||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | Chartered Secretary | 4741410001 | |||||||||
| STRAFFORD LAW LTD | Secretary | Seymour Court N10 1EB London 28 England |
| 154941000001 | ||||||||||
| BALL, Reginald William Albert | Director | 53 Abingdon Road W8 6AN London | British | Surveyor | 21129520001 | |||||||||
| BALLARDINI, Paolo, Mr. | Director | Warwick Mansions Cromwell Crescent SW5 9QR London Flat 11 | England | Italian | Retired | 191342840001 | ||||||||
| BROSSOIT, Suzanne | Director | 17 Warwick Mansions Cromwell Crescent SW5 9QR London | England | British | Psychologist | 203418220001 | ||||||||
| BURT, Richard John | Director | Cromwell Crescent SW5 9QR London 3 Warwick Mansions England | England | British | Solicitor | 187900560001 | ||||||||
| COLLINS, Margaret Mary | Director | 23 Warwick Mansions SW5 9QR London | Australian | Retired | 26654070001 | |||||||||
| CONSTANDA, Dan | Director | Cromwell Crescent SW5 9QR London 28 Warwick Mansions England | United Kingdom | British | Accountant | 124065820001 | ||||||||
| CONSTANDA, Dan | Director | Cromwell Crescent SW5 9QR London 28 Warwick Mansions | United Kingdom | British | Accountant | 124065820001 | ||||||||
| CRAWLEY, Thomas Francis | Director | 9a Warwick Mansions SW5 9QR London | Irish | Civil Servant | 26654080001 | |||||||||
| DEVEREUX, Richard | Director | 13a Warwick Mansions Cromwell Crescent SW5 9QR London | Irish | Lawyer | 118888900001 | |||||||||
| HOLMES, Dorothy Christine | Director | 7 Warwick Mansions Cromwell Crescent SW5 9QR London | British | Journalist | 37291980001 | |||||||||
| JAMIESON, Elisabeth Diane | Director | 25 Warwick Mansions Cromwell Crescent SW5 9QR London | England | French | Research Analyst | 127147430001 | ||||||||
| LANDSIDLE, David | Director | 11 Warwick Mansions Cromwell Crescent SW5 9QR London | Usa | Retired | 109020480001 | |||||||||
| LEUNG, Derek, Ping Yuen, Dr | Director | 28 Warwick Mansions Cromwell Crescent SW5 9QR London | British | Medical Practitioner | 52391910001 | |||||||||
| MARKS, Adrian Aubrey | Director | 37 Gloucester Place W1H 4AR London | British | Solicitor | 21129510002 | |||||||||
| MCGUIGAN BURNS, Emma | Director | 11 Warwick Mansions SW5 9QR London | British | Interior Decorator | 26654100001 | |||||||||
| NADD AUBERT, Frederick | Director | 27 Warwick Mansions SW5 9QR London | England | French | Banker | 109616730001 | ||||||||
| O'CONNOR, Michael Finbarr | Director | 29 Warwick Mansions Cromwell Crescent SW5 9QR London | England | Irish | Hotel Management | 80005610001 | ||||||||
| REGIS, Mariangela | Director | 29a Warwick Mansions Cromwell Crescent SW5 9QR London | Italian | Tour Operator | 76133720001 | |||||||||
| SNEL, Otto Renier | Director | Cromwell Crescent SW5 9QR London 21 Warwick Mansions | England | Dutch | Retired | 26654120001 | ||||||||
| SNEL, Otto Renier | Director | 21 Warwick Mansions SW5 9QR London | England | Dutch | Investor | 26654120001 | ||||||||
| SNEL, Sue Young | Director | 21 Warwick Mansions Cromwell Crescent SW5 9QR London | England | British | Legal Executive | 48313440001 | ||||||||
| VAGHELA, Ashil | Director | 1 St Mary Abbots Place W8 6LS London The Berry Company England | England | British | Director Of Beverage Company | 203452930001 |
Who are the persons with significant control of WARWICK MANSIONS RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Burt | Oct 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Higgins | Oct 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dan Constanda | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Suzanne Brossoit | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Callan | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Devereux | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: Irish Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Laurel Harbour | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Rowena Macritchie | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashil Vaghela | Apr 06, 2016 | c/o CHICKSAND GORDON AVIS Northfields Prospect Putney Bridge Road SW18 1PE London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0