ltds.uk / companies / 02628800
18/20 WARWICK SQUARE RESIDENTS LIMITED
140 Tachbrook Street, London, England, SW1V 2NE
ActiveltdINC 1991SIC 98000
Company Information
Registered Address140 Tachbrook Street, London, England, SW1V 2NE
Incorporated12 July 1991
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 98000 — Residents property management
Accounts & Filings
Accounts Next Due24 September 2027
Accounts Last Filed24 December 2025
Accounts Type24
Confirmation Next Due18 September 2026
Confirmation Last Filed4 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £26,120 | £26,120 | £26,120 | £26,120 | £26,120 | £26,120 | £26,120 |
| Fixed assets | £26,105 | £26,105 | £26,105 | £26,105 | £26,105 | £26,105 | £26,105 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HOMEMERGE PROPERTY MANAGEMENT LIMITED 12 July 1991 to 30 October 1991
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