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77-78 Warwick Square Freehold Company Limited

77-78 Warwick Square Freehold Company Limited is an active company incorporated on 23 December 2009 with the registered office located in Maidstone, Kent. 77-78 Warwick Square Freehold Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07111505
Private limited company
Age
16 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (13 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Tolherst Court, Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in May 1971
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in Japan • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
77/78 Warwick Square Management Company Limited
Valerie Susan Acremann, Catherine Louise Copping, and 2 more are mutual people.
Active
25 Homestead Road Ltd
Lady Henrietta Kate Stroyan is a mutual person.
Active
Duncroisk Estates Limited
Lady Henrietta Kate Stroyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£430
Increased by £21 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£71.1K
Increased by £21 (0%)
Total Liabilities
-£430
Increased by £21 (+5%)
Net Assets
£70.67K
Same as previous period
Debt Ratio (%)
1%
Increased by 0.03% (+5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 29 Dec 2025
Mark Ptarmigan Douglas Stroyan Resigned
15 Days Ago on 21 Dec 2025
Shiu Hong Ng Resigned
15 Days Ago on 21 Dec 2025
Micro Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Mr Patrick John Zervudachi Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
Rosemary Wetherell Resigned
3 Years Ago on 22 Jun 2022
Mr James Mark Ptarmigan Douglas Stroyan Appointed
16 Years Ago on 23 Dec 2009
Mr Shiu Hong Ng Appointed
16 Years Ago on 23 Dec 2009
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 29 Dec 2025
Appointment of Mr James Mark Ptarmigan Douglas Stroyan as a director on 23 December 2009
Submitted on 29 Dec 2025
Termination of appointment of Mark Ptarmigan Douglas Stroyan as a director on 21 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Shiu Hong Ng as a director on 23 December 2009
Submitted on 29 Dec 2025
Termination of appointment of Shiu Hong Ng as a director on 21 December 2025
Submitted on 29 Dec 2025
Micro company accounts made up to 24 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Rosemary Wetherell as a director on 22 June 2022
Submitted on 18 Oct 2024
Director's details changed for Mr Patrick John Zervudachi on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 24 December 2023
Submitted on 24 Jul 2024
Repayment History
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