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3 & 4 Warwick Square Freehold Limited

3 & 4 Warwick Square Freehold Limited is a dormant company incorporated on 26 November 2010 with the registered office located in London, Greater London. 3 & 4 Warwick Square Freehold Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07452642
Private limited by guarantee without share capital
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Fifth Floor, 167 To 169 Great Portland Street
London
W1W 5PF
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in UK • Born in Jul 1966
Director • American • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Raebirn Limited
Crabtree PM Limited is a mutual person.
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Clovelly Court (West Drayton) Management Company Limited
Crabtree PM Limited is a mutual person.
Active
De-Mandeville Management Company Limited
Crabtree PM Limited is a mutual person.
Active
High Mount (Management) Limited
Crabtree PM Limited is a mutual person.
Active
Crawford Avenue Residents (Wembley) Limited
Crabtree PM Limited is a mutual person.
Active
Lincoln Court Management (Berkhamsted) Limited
Crabtree PM Limited is a mutual person.
Active
Sagehind Limited
Johnson Burke And Co Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Fabienne Elisabeth Petrie Resigned
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Johnson Burke and Co Ltd Appointed
1 Year Ago on 1 Sep 2024
Crabtree Pm Limited Resigned
1 Year Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Fabienne Elisabeth Petrie as a director on 4 September 2024
Submitted on 4 Sep 2024
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Crabtree Pm Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Johnson Burke and Co Ltd as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Oct 2023
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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