WH

WARBECK HOUSE RESIDENTS COMPANY LIMITED

Active

Company number 04056520

London, England · Incorporated 21 August 2000

C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

Last updated on 30 August 2026

Residents property management · SIC 98000

Status
Active
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Resolution
Resolution
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Address
6 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Incorporation Company
Incorporation
21 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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