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75/76 Warwick Square Management Limited

75/76 Warwick Square Management Limited is an active company incorporated on 26 March 1984 with the registered office located in London, Greater London. 75/76 Warwick Square Management Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01802943
Private limited company
Age
41 years
Incorporated 26 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2025 (28 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (8 months remaining)
Contact
Address
C/O Bunn & Co
18 Churton Street
London
SW1V 2LL
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was 140a Tachbrook Street London SW1V 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Aug 1959
Director • Spanish • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
83 Lexham Gardens Residents Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
Garden Terrace Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
63 Gloucester Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
48 Tachbrook Street Limited
Bunn & Co (London) Limited is a mutual person.
Active
84 Gloucester Street Property Limited
Bunn & Co (London) Limited is a mutual person.
Active
25 Queens Gate SW7 Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
46 Belgrave Road Limited
Bunn & Co (London) Limited is a mutual person.
Active
8 VBR Limited
Bunn & Co (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£24
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 10 Jan 2026
Ms Deborah Haine Details Changed
15 Days Ago on 8 Jan 2026
Paul Antony Van Dan Berg Resigned
1 Month Ago on 24 Dec 2025
Richard Bryce-Smith Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
William Jeremy Sykes Resigned
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Jun 2024
William Jeremy Sykes Resigned
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 26 December 2025 with updates
Submitted on 10 Jan 2026
Director's details changed for Ms Deborah Haine on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Paul Antony Van Dan Berg as a director on 24 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Richard Bryce-Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of William Jeremy Sykes as a director on 30 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 24 December 2023
Submitted on 26 Jun 2024
Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of William Jeremy Sykes as a secretary on 5 June 2024
Submitted on 7 Jun 2024
Repayment History
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