Menna Overview
Here’s a quick overview of WARWICK MANSIONS RESIDENTS COMPANY LIMITED 👀 — a London based business that started in 1990.
WARWICK MANSIONS RESIDENTS COMPANY LIMITED
- Company statusactive
- Company No02480309
- Age36 years 4 months Incorporated 13 March 1990
- Officers9
Address
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
WARWICK MANSIONS RESIDENTS COMPANY LIMITED is an active company incorporated on 13 March 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 22 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
People
Officers9
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROSSOIT, Suzanne | director | Mar 1962 | 10 Jul 2015 |
| BURT, Richard John | director | Jul 1976 | 06 Oct 2016 |
| CALLAN, Malcolm | director | May 1942 | 10 Jul 2015 |
| DE MONTIS CARTONI, Giorgio | director | Mar 1987 | 09 Mar 2023 |
| DEVEREUX, Richard | director | Dec 1960 | 10 Jul 2015 |
| HARBOUR, Laurel | director | Jan 1947 | 10 Jul 2015 |
| HENDERSON, David James | director | Mar 1971 | 30 Sept 2020 |
| HIGGINS, Paul Gavin | director | Oct 1967 | 06 Oct 2016 |
| MACRITCHIE, Rowena | director | May 1989 | 10 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Burt | Jul 1976 | 06 Oct 2016 |
| Mr Paul Higgins | Oct 1967 | 06 Oct 2016 |
| Mr Dan Constanda | May 1970 | 06 Apr 2016 |
| Ms Suzanne Brossoit | Mar 1962 | 06 Apr 2016 |
| Mr Malcolm Callan | May 1942 | 06 Apr 2016 |
| Mr Richard Devereux | Dec 1960 | 06 Apr 2016 |
| Ms Laurel Harbour | Jan 1947 | 06 Apr 2016 |
| Ms Rowena Macritchie | May 1989 | 06 Apr 2016 |
| Mr Ashil Vaghela | Jun 1982 | 06 Apr 2016 |
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Here’s a quick overview of WARWICK MANSIONS RESIDENTS COMPANY LIMITED 👀 — a London based business that started in 1990.