77/78 Warwick Square Management Company Limited

Company Registration Number: 04305980

Company registered in England and Wales

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77/78 Warwick Square Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2001.

Registered Address

91 GOWER STREET
LONDON
WC1E 6AB

There are 165 companies currently registered at this postcode, including this one.

All companies at WC1E 6AB

Registration Data

Company Number

04305980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,407£0£6,407£6,407£6,407£5,207
Current Assets £708£1,294£1,083£66£399£598
of which Cash £670£1,144£132£0£38£341
Total Assets £7,115£1,294£7,490£6,473£6,806£5,805
Current Liabilities £5,754£6,606£6,141£5,410£5,669£832
Net Current Assets £-5,046£-5,312£-5,058£-5,344£-5,270£-234
Total Net Worth £1,361£1,095£1,349£1,063£1,137£4,973

Previous Names

No previous names

Company Officers

  • PERRY, Marcus John Clive

    Secretary

    Appointed on 17 October 2001

     

    Flat 5 77 Warwick Square
    London
    SW1V 2AR

  • ACREMANN, Valerie Susan

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1940

    Flat 1
    77-78 Warwick Square
    London
    SW1V 2AR

  • BURROWS, William Rupert

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    3-58-2-402 Yoyogi
    Shibuya Ku
    151-0051
    Tokyo
    FOREIGN
    Japan

  • COPPING, Catherine Louise

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    D11 Stanley Knoll
    42 Stanley Village Road
    Hong Kong
    Hong Kong

  • GORDON, Georgia Louise

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1960

    Flat 8 77-78 Warwick Square
    London
    SW1V 2AR

  • HAVELOCK-ALLAN, Sara, Lady

    Director

    Appointed on 5 February 2002

     

    Nationality: Us

    Occupation: Archides Consultant

    Month of birth: May 1931

    Flat 4
    77-78 Warwick Square
    London
    SW1V 2AR

  • NG, Shiu Honk

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Cpa

    Month of birth: September 1959

    69a
    Tower 3
    Grand Promenade
    Sai Wan Ho
    Hong Kong

  • PERRY, Marcus John Clive

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Flat 5 77 Warwick Square
    London
    SW1V 2AR

  • STROYAN, Mark Ptarmigan Douglas

    Director

    Appointed on 20 October 2012

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: November 1959

    Hartford Hill
    Hartford Hill
    Hartforth, Gilling West
    Richmond
    North Yorkshire
    DL10 5LA
    England

  • WARD, Charles John Nicholas

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Flat 12 77 Warwick Square
    London
    SW1V 2AR

  • WETHERELL, Rosemary

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1954

    Flat 6
    77-78 Warwick Square
    London
    SW1V 2AR

  • ZERVUDACHI, Patrick John

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1960

    Flat 7 77 Warwick Square
    London
    SW1V 2AR

  • BURROWS, Adrian Christopher Mortimer

    Director

    Appointed on 23 September 2003

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Property Agent

    Month of birth: December 1979

    77 Warwick Square
    London
    SW1V 2AR

  • PERRY, David Edwin

    Director

    Appointed on 23 June 2005

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: May 1945

    5
    Warwick Square
    London
    SW1V 2AA

  • PERRY, Jennifer Ann

    Director

    Appointed on 6 September 2006

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1946

    Flat 3 77 Warwick Square
    London
    SW1V 2AR

  • PETCHEY, Annette Lyn

    Director

    Appointed on 17 September 2002

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Strategist

    Month of birth: May 1971

    Ft 2 77 Warwick Square
    London
    SW1V 2AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGSAH. Transaction: MzE2MDg4NDIzMmFkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5ISGPO3. Transaction: MzE2MDg4MzY1OGFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of David Edwin Perry as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5ISGP69. Transaction: MzE2MDg4MzUyOWFkaXF6a2N4.

  4. 17 June 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: L58UBSFT. Transaction: MzE1MDYyMDgyM2FkaXF6a2N4.

  5. 5 February 2016 Appointment of Mrs Catherine Louise Copping as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X503E4K8. Transaction: MzE0MTM1NTE1NWFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZSWZ. Transaction: MzEzNDg0NzU0NmFkaXF6a2N4.

  7. 10 November 2015 Director's details changed for Mr David Edwin Perry on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4JUZSYZ. Transaction: MzEzNDg0NzQyN2FkaXF6a2N4.

  8. 3 August 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT081. Transaction: MzEyODAyNjUwMGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0ZWZ. Transaction: MzExMDE1MjIxMmFkaXF6a2N4.

  10. 23 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: L3A9IQDF. Transaction: MzEwMjI2MzcxNmFkaXF6a2N4.

  11. 17 December 2013 Appointment of Mrs Rosemary Wetherell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N7P6G1. Transaction: MzA5MDkxOTc5OGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8N68V. Transaction: MzA4NzE5ODk1NmFkaXF6a2N4.

  13. 18 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2GT53GR. Transaction: MzA4NTI4MDU0NWFkaXF6a2N4.

  14. 19 February 2013 Appointment of Mr Mark Ptarmigan Douglas Stroyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K581D. Transaction: MzA3MzA1NzcwNmFkaXF6a2N4.

  15. 19 February 2013 Appointment of Mr Shiu Honk Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K55MX. Transaction: MzA3MzA1NjY0MmFkaXF6a2N4.

  16. 31 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMA8TM. Transaction: MzA2NjcwMTc0MWFkaXF6a2N4.

  17. 18 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HF8DQW. Transaction: MzA2NDMwNDE4OGFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4NU3YO7. Transaction: MzA0NjAzNjYwMWFkaXF6a2N4.

  19. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQzMDQ3N2FkaXF6a2N4.

  20. 13 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0X3FYAX. Transaction: MzA0NTQzMDQ1MWFkaXF6a2N4.

  21. 27 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4FTDXSZ. Transaction: MzA0NDQ4NTc5OGFkaXF6a2N4.

  22. 13 January 2011 Appointment of Mr David Edwin Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APJ1HQLB. Transaction: MzAzMDM4NzUxMWFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X3GTSPJ9. Transaction: MzAyNzkyNDU5NWFkaXF6a2N4.

  24. 30 November 2010 Director's details changed for Mrs Val Susan Acremann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GTRPJ8. Transaction: MzAyNzkyNDIwOWFkaXF6a2N4.

  25. 25 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LJ2Z6NMK. Transaction: MzAyNDAwMDUwOGFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XRXXYEGA. Transaction: MzAwMTczNDgwOWFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Lady Sara Havelock Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXTEG5. Transaction: MzAwMTU4MTM5MGFkaXF6a2N4.

  28. 27 October 2009 Director's details changed for Jennifer Ann Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXUEG6. Transaction: MzAwMTU4MTM5NWFkaXF6a2N4.

  29. 27 October 2009 Director's details changed for Marcus John Clive Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXVEG7. Transaction: MzAwMTU4MTM5N2FkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Patrick John Zervudachi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXXEG9. Transaction: MzAwMTU4MTQwMGFkaXF6a2N4.

  31. 27 October 2009 Director's details changed for Ms Georgia Louise Gordon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXSEG4. Transaction: MzAwMTU4MTM4OGFkaXF6a2N4.

  32. 27 October 2009 Director's details changed for William Rupert Burrows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXREG3. Transaction: MzAwMTU4MTM4N2FkaXF6a2N4.

  33. 27 October 2009 Director's details changed for Val Acremann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXQEG2. Transaction: MzAwMTU4MTM4NmFkaXF6a2N4.

  34. 27 October 2009 Director's details changed for Charles John Nicholas Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXXWEG8. Transaction: MzAwMTU4MTM5OGFkaXF6a2N4.

  35. 22 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: LZFQAE8L. Transaction: MzAwMTMwNDU3MGFkaXF6a2N4.

  36. 24 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XAI48Y. Transaction: MjAxNjI3NDg5MGFkaXF6a2N4.

  37. 10 September 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AIGHQ30I. Transaction: MjAxMzExNDk3M2FkaXF6a2N4.

  38. 24 January 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MjY4OWFkaXF6a2N4.

  39. 29 August 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2Njg5NmFkaXF6a2N4.

  40. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMjg4NGFkaXF6a2N4.

  41. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNzU0N2FkaXF6a2N4.

  42. 20 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MzY2NWFkaXF6a2N4.

  43. 16 June 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2OTE4MGFkaXF6a2N4.

  44. 2 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NzE2M2FkaXF6a2N4.

  45. 31 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MTE3OWFkaXF6a2N4.

  46. 21 January 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0OTg0MmFkaXF6a2N4.

  47. 1 November 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQyMTQzMGFkaXF6a2N4.

  48. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzMDA2NWFkaXF6a2N4.

  49. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1MDc3M2FkaXF6a2N4.

  50. 27 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2MDU5NWFkaXF6a2N4.

  51. 1 August 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDczMTQ3NWFkaXF6a2N4.

  52. 1 June 2003 Registered office changed on 01/06/03 from: 21 liverpool street london EC2M 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzNzM0OWFkaXF6a2N4.

  53. 6 February 2003 Accounting reference date extended from 31/10/02 to 25/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzUwODI5MWFkaXF6a2N4.

  54. 22 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3MTQxMWFkaXF6a2N4.

  55. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2MzU0MWFkaXF6a2N4.

  56. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI2OTQ1OWFkaXF6a2N4.

  57. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0MDg0OWFkaXF6a2N4.

  58. 22 February 2002 Ad 19/02/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg5NDY5M2FkaXF6a2N4.

  59. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwOTQ1NGFkaXF6a2N4.

  60. 17 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM3ODk4OGFkaXF6a2N4.

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