Founded in 1990, Warwick Mansions Residents Company, classified under reg no. 02480309 is an active company. Currently registered at 12 Northfields Prospect SW18 1PE, London the company has been in the business for thirty four years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 10 directors, namely Giorgio D., David H. and Richard B. and others. Of them, Laurel H., Ashil V., Rowena M., Richard D., Malcolm C., Suzanne B. have been with the company the longest, being appointed on 10 July 2015 and Giorgio D. has been with the company for the least time - from 9 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy H. who worked with the the company until 31 December 1996.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 02480309 |
| Date of Incorporation | Tue, 13th Mar 1990 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 34 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
The list of persons with significant control that own or have control over the company consists of 9 names. As we researched, there is Ashil V. This PSC. Another entity in the persons with significant control register is Suzanne B. This PSC . Then there is Malcolm C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Ashil V.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Suzanne B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Malcolm C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Richard B.
| Notified on | 6 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Laurel H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Richard D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Paul H.
| Notified on | 6 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Rowena M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Dan C.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 280 | 42 907 | 45 495 | 50 719 | |
| Current Assets | 31 607 | 30 295 | 44 365 | 46 818 | 53 097 |
| Debtors | 31 607 | 3 015 | 1 458 | 1 323 | 2 378 |
| Other Debtors | 30 448 | 1 198 | |||
| Property Plant Equipment | 13 005 | 12 803 | 12 652 | 12 539 | 12 454 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 301 | 1 322 | 2 642 | 1 320 | 1 321 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 922 | 10 124 | 10 275 | 10 388 | 10 473 |
| Average Number Employees During Period | 9 | 9 | 10 | 9 | |
| Corporation Tax Payable | 195 | 670 | 674 | 640 | |
| Creditors | 1 496 | 1 322 | 12 422 | 11 802 | 15 352 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 202 | 151 | 113 | 85 | |
| Net Current Assets Liabilities | 30 111 | 28 973 | 31 943 | 35 016 | 37 745 |
| Other Creditors | 9 010 | 9 808 | 10 185 | ||
| Prepayments Accrued Income | 146 | 154 | 70 | 98 | 128 |
| Property Plant Equipment Gross Cost | 22 927 | 22 927 | 22 927 | 22 927 | |
| Total Assets Less Current Liabilities | 43 116 | 41 776 | 44 595 | 47 555 | 50 199 |
| Trade Creditors Trade Payables | 100 | 3 206 | |||
| Trade Debtors Trade Receivables | 1 013 | 1 663 | 1 388 | 1 225 | 2 250 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, March 2023 |
accounts | Free Download (8 pages) |
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