WARWICK COURT FREEHOLD LIMITED

Overview

Company Name	WARWICK COURT FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04794165
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2003

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 COURT FREEHOLD LIMITED?

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

Where is WARWICK COURT FREEHOLD LIMITED located?

Registered Office Address	263 Kingston Road SW19 3NP London
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK COURT FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WARWICK COURT FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for WARWICK COURT FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jun 08, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 25, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Appointment of Ms Katarzyna Cooper as a director on Oct 11, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Geoffrey Cooper as a director on Oct 11, 2023	1 pages	TM01

Oct 13, 2023	Appointment of Ms Henrietta Katherine Lau as a director on Oct 12, 2023	2 pages	AP01

Oct 13, 2023	Appointment of Ms Jane Tucker as a director on Oct 12, 2023	2 pages	AP01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with updates	5 pages	CS01

Jun 24, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 10, 2018 with updates	5 pages	CS01

Jun 19, 2017	Micro company accounts made up to Sep 30, 2016	5 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 10, 2017 with updates	5 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of WARWICK COURT FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Katarzyna Kingston Road SW19 3NP London 263	Oct 11, 2023		Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1984-3	314910920001
LAU, Henrietta Katherine Kingston Road SW19 3NP London 263	Oct 12, 2023		Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1995-3	314678160001
PAVLINIC, Daniel Andrew Kingston Road SW19 3NP London 263	Jun 14, 2012		Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1974-3	106641820001
TUCKER, Jane Kingston Road SW19 3NP London 263	Oct 12, 2023		Director	Kingston Road SW19 3NP London 263	United Kingdom	Australian	1975-2	314677830001
BAINES, Richard 3 Dunstall Way KT8 1PD East Molesey Surrey	Feb 26, 2007	Mar 11, 2008	Secretary	3 Dunstall Way KT8 1PD East Molesey Surrey		British		46002140001
RAINCOCK, Toby John Dawson 16 Cullerne Close Ewell KT17 1XY Epsom Surrey	Jun 10, 2003	Feb 26, 2007	Secretary	16 Cullerne Close Ewell KT17 1XY Epsom Surrey		British		153113190001
J J HOMES (PROPERTIES) LIMITED Stanley Park Road SM5 3JG Carshalton 146 Surrey	Mar 11, 2008	Dec 01, 2008	Secretary	Stanley Park Road SM5 3JG Carshalton 146 Surrey				130953830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 10, 2003	Jun 10, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COOPER, Geoffrey Kingston Road SW19 3NP London 263	Jun 14, 2012	Oct 11, 2023	Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1979-6	138723800001
HARDING, Eric George 34 Kenilworth Avenue SW19 7LW Wimbledon London	Jun 29, 2004	Sep 01, 2009	Director	34 Kenilworth Avenue SW19 7LW Wimbledon London	United Kingdom	British	1946-8	88073680001
HUNT, Mark Flat 10 Warwick Court 263 Kingston Road Wimbledon SW19 3NP London	Feb 26, 2007	May 01, 2009	Director	Flat 10 Warwick Court 263 Kingston Road Wimbledon SW19 3NP London		British	1979-2	114777210001
PAVLINIC, Daniel Andrew Kingston Road SW19 3NP London 263	Jun 14, 2012	Jun 14, 2012	Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1974-6	169902010001
PAVLINIC, Daniel Andrew 2 Warwick Court 263 Kingston Road Wimbledon SW19 3NP London	Feb 26, 2007	Apr 30, 2009	Director	2 Warwick Court 263 Kingston Road Wimbledon SW19 3NP London	United Kingdom	British	1974-3	106641820001
RAINCOCK, Toby John Dawson 16 Cullerne Close Ewell KT17 1XY Epsom Surrey	Jun 10, 2003	Nov 20, 2008	Director	16 Cullerne Close Ewell KT17 1XY Epsom Surrey	United Kingdom	British	1976-3	153113190001
STEPHENS, Susan Kaye 35 Fairlawn Road Wimbledon SW19 3QR London	Jun 10, 2003	Nov 20, 2008	Director	35 Fairlawn Road Wimbledon SW19 3QR London		Australian	1969-2	91150790002
STRIDE, Melanie Jane Kingston Road SW19 3NP London 263	Dec 01, 2009	Oct 03, 2014	Director	Kingston Road SW19 3NP London 263	United Kingdom	British	1983-4	138723750004
TIPLER, Dudley Ronald 14 Cranleigh Road Merton Park SW19 3LU London	Feb 26, 2007	Jun 12, 2012	Director	14 Cranleigh Road Merton Park SW19 3LU London	England	British	1946-12	58066300001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 10, 2003	Jun 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK COURT FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Andrew Pavlinic Kingston Road SW19 3NP London 263	Apr 06, 2016	Kingston Road SW19 3NP London 263	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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