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One Warrington Gardens (Freehold) Limited

One Warrington Gardens (Freehold) Limited is an active company incorporated on 29 September 1998 with the registered office located in London, Greater London. One Warrington Gardens (Freehold) Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03640494
Private limited company
Age
27 years
Incorporated 29 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (15 days ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
Director • Button Wholesaler • British • Lives in UK • Born in Nov 1945
Director • Managing Director • Italian • Lives in United Arab Emirates • Born in Jan 1973
Director • Banker • British • Lives in England • Born in Nov 1969
Director • Retired • British • Lives in England • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Kildare Terrace Management Limited
Westbourne Block Management is a mutual person.
Active
61 Inverness Terrace (Residents) Company Limited
Westbourne Block Management is a mutual person.
Active
Formosa Amenity Limited
Westbourne Block Management is a mutual person.
Active
Bassetmain Limited
Westbourne Block Management is a mutual person.
Active
31-33 Randolph Crescent Limited
Westbourne Block Management is a mutual person.
Active
79 Randolph Avenue Limited
Westbourne Block Management is a mutual person.
Active
The Sheridan House Management Company Limited
Westbourne Block Management is a mutual person.
Active
Carlyle Square Security Limited
Westbourne Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£296.35K
Increased by £15.62K (+6%)
Total Liabilities
-£28.74K
Increased by £2.09K (+8%)
Net Assets
£267.61K
Increased by £13.53K (+5%)
Debt Ratio (%)
10%
Increased by 0.21% (+2%)
Latest Activity
Registered Address Changed
15 Days Ago on 18 Oct 2025
Westbourne Block Management Details Changed
16 Days Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Anthony John Stafford Resigned
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Secretary's details changed for Westbourne Block Management on 17 October 2025
Submitted on 23 Oct 2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 5 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 May 2024
Termination of appointment of Anthony John Stafford as a director on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 29 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 May 2023
Repayment History
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