7-10 WARWICK SQUARE FREEHOLD LIMITED

Overview

Company Name	7-10 WARWICK SQUARE FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02613862
Jurisdiction	England/Wales
Date of Creation	May 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 7-10 WARWICK SQUARE FREEHOLD LIMITED located?

Registered Office Address	140 Tachbrook Street SW1V 2NE London England
Undeliverable Registered Office Address	No

What were the previous names of 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSDEN LIMITED	May 23, 1991	May 23, 1991

What are the latest accounts for 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Micro company accounts made up to Dec 24, 2024	4 pages	AA

Apr 21, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Appointment of Mrs Bridget Anne Mitchell as a director on Jan 30, 2025	2 pages	AP01

Sep 19, 2024	Micro company accounts made up to Dec 24, 2023	4 pages	AA

Apr 25, 2024	Appointment of Mrs Caroline Bassett Cross as a director on Apr 04, 2024	2 pages	AP01

Apr 09, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Termination of appointment of Alexander Gilmore as a secretary on Aug 23, 2023	1 pages	TM02

Oct 17, 2023	Secretary's details changed for Mr Richard Alan Fry on Apr 27, 2023	1 pages	CH03

Sep 04, 2023	Termination of appointment of Alexander Richard Joseph Gilmore as a director on Aug 23, 2023	1 pages	TM01

Jul 21, 2023	Micro company accounts made up to Dec 24, 2022	4 pages	AA

Apr 27, 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Micro company accounts made up to Dec 24, 2021	4 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with updates	7 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 08, 2022 with updates	7 pages	CS01

Jul 13, 2021	Micro company accounts made up to Dec 24, 2020	4 pages	AA

Mar 23, 2021	Confirmation statement made on Jan 08, 2021 with updates	7 pages	CS01

Aug 25, 2020	Micro company accounts made up to Dec 24, 2019	4 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Dec 24, 2018	4 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	7 pages	CS01

Aug 03, 2018	Micro company accounts made up to Dec 24, 2017	4 pages	AA

Jul 13, 2018	Appointment of Mr Alexander Gilmore as a secretary on Jun 27, 2018	2 pages	AP03

May 31, 2018	Appointment of Mr George Edward Lloyd - Roberts as a director on May 29, 2018	2 pages	AP01

Mar 20, 2018	Confirmation statement made on Mar 20, 2018 with updates	7 pages	CS01

View All Filings

Who are the officers of 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRY, Richard Alan Tachbrook Street SW1V 2NE London 140 England	Mar 16, 1993		Secretary	Tachbrook Street SW1V 2NE London 140 England		British		71889450001
BASSETT CROSS, Caroline 7 10 Warwick Square SW1V 2AA London Flat A England	Apr 04, 2024		Director	7 10 Warwick Square SW1V 2AA London Flat A England	England	British	1979-5	322342400001
CHOPIN DE LA BRUYERE, Isabelle Anne Cecile Warwick Square SW1V 2AA London 9 England	Dec 01, 2015		Director	Warwick Square SW1V 2AA London 9 England	United Kingdom	British	1971-9	203232150001
LLOYD - ROBERTS, George Edward 9 Warwick Square SW1V 2AA London Flat M England	May 29, 2018		Director	9 Warwick Square SW1V 2AA London Flat M England	England	English	1948-3	246924520001
MITCHELL, Bridget Anne Warwick Square SW1V 2AA London 7-10 England	Jan 30, 2025		Director	Warwick Square SW1V 2AA London 7-10 England	England	British	1954-5	331793940001
WOOD, Robin Spencer Flat Q Warwick Square SW1V 2AA London	May 28, 1992		Director	Flat Q Warwick Square SW1V 2AA London	United Kingdom	British	1930-10	41387590001
GEDGE, Anthony Harold 9 Warwick Square SW1V 2AA London		Mar 22, 2000	Secretary	9 Warwick Square SW1V 2AA London		British		29962700002
GILMORE, Alexander Tachbrook Street SW1V 2NE London 140 England	Jun 27, 2018	Aug 23, 2023	Secretary	Tachbrook Street SW1V 2NE London 140 England				248409900001
BASSETT CROSS, Caroline Sarah Louise 10a Warwick Square SW1V 2AA London	Jan 31, 2006	Feb 08, 2012	Director	10a Warwick Square SW1V 2AA London	United Kingdom	British	1979-5	111617410002
BEESTON, Bryan Edward 9k Warwick Square Pimlico SW1V 2AA London	May 09, 2000	Nov 15, 2001	Director	9k Warwick Square Pimlico SW1V 2AA London		British	1961-6	21726140002
BEESTON, Bryan Edward 9k Warwick Square Pimlico SW1V 2AA London	Feb 16, 1995	May 11, 1999	Director	9k Warwick Square Pimlico SW1V 2AA London		British	1961-6	21726140002
CHURCHILL, Mary Spencer Flat E 10 Warwick Square SW1 London	Jan 12, 1997	Mar 31, 2008	Director	Flat E 10 Warwick Square SW1 London		British	1940-1	51098750001
FIELDING, Jacqueline Winifred 9 Warwick Square SW1V 2AA London	May 28, 1992	Jul 23, 1996	Director	9 Warwick Square SW1V 2AA London		British	1938-7	29706750001
GEDGE, Anthony Harold 9 Warwick Square SW1V 2AA London		Mar 22, 2000	Director	9 Warwick Square SW1V 2AA London		British	1938-6	29962700002
GILMORE, Alexander Richard Joseph 7 Warwick Square SW1V 2AA London Flat A England	Jan 30, 2014	Aug 23, 2023	Director	7 Warwick Square SW1V 2AA London Flat A England	England	British	1989-12	189970520001
HICHENS, Antony Peverell Slape Manor Netherbury DT6 5LH Bridport Dorset	Dec 03, 2003	Oct 15, 2007	Director	Slape Manor Netherbury DT6 5LH Bridport Dorset	England	British	1936-9	15109400001
KELLY, Patrick Richard Nicholas 9 Warwick Square SW1V 2AA London	May 09, 2000	Oct 19, 2007	Director	9 Warwick Square SW1V 2AA London		British	1952-8	45791170003
LE CALVEZ, Eric Louis, Marie Flat H 9 Warwick Square SW1V 2AA London	Dec 20, 2004	Jan 31, 2011	Director	Flat H 9 Warwick Square SW1V 2AA London	United Kingdom	French	1967-5	260032780001
LENNOX-BOYD, Simon Donald Rupert 9 Warwick Square SW1V 2AA London	May 28, 1992	Dec 12, 1996	Director	9 Warwick Square SW1V 2AA London		British	1939-12	29962720003
MACMILLAN, Sonya Flat H 9 Warwick Square SW1V 2AA London	Feb 16, 1995	Jan 01, 2004	Director	Flat H 9 Warwick Square SW1V 2AA London		British	1923-8	42235420001
MC PHERSON, William James 7 Warwick Square SW1V 2AA London		May 11, 1999	Director	7 Warwick Square SW1V 2AA London		Canadian	1934-5	29962710001
MICHELL, Simon Charles 22 Westmoreland Place SW1V 4AE London	Dec 03, 2003	Feb 08, 2012	Director	22 Westmoreland Place SW1V 4AE London	United Kingdom	British	1951-10	95382760001
MITCHELL, Bridget Ann Broadway Edington TA7 9JJ Bridgwater The Great House Somerset England	Apr 07, 2015	Sep 20, 2015	Director	Broadway Edington TA7 9JJ Bridgwater The Great House Somerset England	United Kingdom	British	1954-5	196715200001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Nov 15, 2001	Jul 27, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
MUSKER, Timothy John Warwick Square SW1V 2AA London 9 United Kingdom	Dec 15, 2011	Jun 05, 2014	Director	Warwick Square SW1V 2AA London 9 United Kingdom	United Kingdom	British	1983-9	165352350001
PARRY, Kevin Allen Huw 85 Cambridge Street SW1V 4PY London	Nov 16, 1999	Sep 20, 2001	Director	85 Cambridge Street SW1V 4PY London	United Kingdom	British	1962-1	93039000001
SELLS, Edward Andrew Perronet 52 Moreton Street London SW1V 2PB	Mar 15, 2010	Feb 08, 2012	Director	52 Moreton Street London SW1V 2PB	England	British	1948-11	160862810001
ST GEORGE, Charles Reginald Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey	Aug 06, 1992	Apr 08, 1995	Director	Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey		English	1955-4	50783520001
ST JOHN COOPER, Amanda Flat D 10 Warwick Square SW1V 2AA London	Jun 29, 1999	Sep 15, 2015	Director	Flat D 10 Warwick Square SW1V 2AA London	United Kingdom	British	1962-8	65459760001
ST JOHN COOPER, Harry 9 Warwick Square SW1V 2AA London	Jun 29, 1999	Nov 14, 2005	Director	9 Warwick Square SW1V 2AA London		British	1961-5	65459840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 7-10 WARWICK SQUARE FREEHOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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