Warwick Mansions Residents Company Limited
02480309 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-03-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 13 days
- Confirmation statement
- last made up 2025-04-27 · next due 2026-05-1137 days overdue
Registered office
12 Northfields ProspectPutney Bridge Road
London
Sw18 1pe
Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£42,454
↓42.0%
|
£73,138
↑37.7%
|
£53,097
↑13.4%
|
£46,818
↑5.5%
|
£44,365
|
| Cash |
£30,597
↓57.6%
|
£72,209
↑42.4%
|
£50,719
↑11.5%
|
£45,495
↑6.0%
|
£42,907
|
| Debtors |
£11,857
↑1176.3%
|
£929
↓60.9%
|
£2,378
↑79.7%
|
£1,323
↓9.3%
|
£1,458
|
| Net current assets |
£33,302
↑98.4%
|
£16,783
↓55.5%
|
£37,745
↑7.8%
|
£35,016
↑9.6%
|
£31,943
|
| Equity |
£103,057
↓2.5%
|
£105,724
↑110.6%
|
£50,199
↑5.6%
|
£47,555
↑6.6%
|
£44,595
|
| Other | |||||
| Average employees |
10
→0.0%
|
10
↑11.1%
|
9
↓10.0%
|
10
↑11.1%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
98000
· Residents property management
Officers (29)
- De Montis Cartoni, Giorgio · Director appointed 2023-03-09
- Henderson, David James · Director appointed 2020-09-30
- Higgins, Paul Gavin · Director appointed 2016-10-06
- Macritchie, Rowena · Director appointed 2015-07-10
- Harbour, Laurel · Director appointed 2015-07-10
- Devereux, Richard · Director appointed 2015-07-10
- Callan, Malcolm · Director appointed 2015-07-10
- Vaghela, Ashil · Director appointed 2015-07-10 resigned 2024-09-26
- O'connor, Michael Finbarr · Director appointed 2005-10-19 resigned 2016-10-06
- Strafford Law Ltd · Corporate Secretary appointed 2010-10-11 resigned 2015-09-30
- Burt, Richard John · Director appointed 2014-05-23 resigned 2015-07-10
- Ballardini, Paolo, Mr. · Director appointed 2010-06-15 resigned 2014-01-27
- Constanda, Dan · Director appointed 2010-09-15 resigned 2011-11-28
- Whittingham, Ivan John · Secretary appointed 1996-12-31 resigned 2010-10-06
- Snel, Sue Young · Director appointed 1997-04-08 resigned 2010-09-26
- Nadd Aubert, Frederick · Director appointed 2007-10-23 resigned 2010-09-20
- Jamieson, Elisabeth Diane · Director appointed 2008-01-01 resigned 2010-06-15
- Brossoit, Suzanne · Director appointed 2002-08-17 resigned 2010-03-01
- Devereux, Richard · Director appointed 2007-01-15 resigned 2008-10-27
- Landsidle, David · Director appointed 2005-10-19 resigned 2007-10-23
- Snel, Otto Renier · Director appointed 2003-10-27 resigned 2007-10-23
- Holmes, Dorothy Christine · Director resigned 2007-10-23
- Crawley, Thomas Francis · Director appointed 2001-03-22 resigned 2006-12-31
- Collins, Margaret Mary · Director appointed 2001-03-22 resigned 2005-04-18
- Mcguigan Burns, Emma · Director resigned 2004-12-31
- Leung, Derek, Ping Yuen, Dr · Director appointed 1997-04-08 resigned 2001-02-05
- Regis, Mariangela · Director resigned 2000-03-23
- Marks, Adrian Aubrey · Director resigned 1992-02-06
- Ball, Reginald William Albert · Director resigned 1992-02-06
People with significant control (9)
-
Ms Suzanne Brossoit Ceased 2025-06-17Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06Right to appoint and remove directors
-
Mr Dan Constanda Ceased 2021-06-22Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2016-04-06Right to appoint and remove directors
-
Mr Richard John Burt Ceased 2016-10-06Individual Psc · British · resident in England · born 7/1976 · notified 2016-10-06Right to appoint and remove directors
-
Mr Paul Higgins Ceased 2016-10-06Individual Psc · British · resident in England · born 10/1967 · notified 2016-10-06Right to appoint and remove directors
-
Mr Ashil Vaghela Ceased 2016-04-06Individual Psc · British · resident in England · born 6/1982 · notified 2016-04-06Right to appoint and remove directors
-
Ms Laurel Harbour Ceased 2016-04-06Individual Psc · American · resident in United States · born 1/1947 · notified 2016-04-06Right to appoint and remove directors
-
Mr Malcolm Callan Ceased 2016-04-06Individual Psc · British · resident in England · born 5/1942 · notified 2016-04-06Right to appoint and remove directors
-
Mr Richard Devereux Ceased 2016-04-06Individual Psc · Irish · resident in Germany · born 12/1960 · notified 2016-04-06Right to appoint and remove directors
-
Ms Rowena Macritchie Ceased 2016-04-06Individual Psc · British · resident in England · born 5/1989 · notified 2016-04-06Right to appoint and remove directors
Recent filings (15)
- 2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-03 Notification of a person with significant control statement PSC08 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-03-03 Cessation of a person with significant control PSC07 PSC
- 2026-02-09 Cessation of a person with significant control PSC07 PSC
- 2025-11-04 Director details changed CH01 Officers
- 2025-09-09 Termination director company with name termination date TM01 Officers
- 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-16 Total-exemption-full accounts AA Accounts
- 2024-09-30 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register