WH

WARWICK HOUSE DEVELOPMENTS LIMITED

Active

Company number 09321144

London, England · Incorporated 20 November 2014

114-118 Southampton Row, London, WC1B 5AA, England

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elda Mirna Mansourian
Born February 1960
Significant Influence Or Control
5 June 2025
PS
Mr Peter Joy
Born October 1987
Significant Influence Or Control
5 June 2025
PS
Mr Alexander Smyth
Born June 1981
Significant Influence Or Control
5 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Legacy
Miscellaneous
25 June 2025 View
Legacy
Miscellaneous
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
26 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
1 February 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Small
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Resolution
Resolution
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2015 View
Incorporation Company
Incorporation
20 November 2014 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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