Register entry · No. 05026199
78 WARWICK GARDENS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jan 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
78 WARWICK GARDENS, KENSINGTON, CHELSEA, W14 8PR
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- 26 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 78 WARWICK GARDENS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £4 | — |
| 31 Jan 2025 | not published | not published | — | £4 | — |
| 31 Jan 2024 | not published | not published | — | £4 | — |
| 31 Jan 2023 | not published | not published | — | £4 | — |
| 31 Jan 2022 | not published | not published | — | £4 | — |
| 31 Jan 2021 | not published | not published | — | £4 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pierre Bourderye Banker | Director | 8 Aug 2006 | — | February 1974 | British · United Kingdom |
| Tatiana Tikhonravova Fund Controller | Director | 27 Jan 2014 | — | May 1985 | British · United Kingdom |
| Thomas Bourgeois Financial Services | Director | 24 May 2024 | — | June 1971 | French · England |
| Sarah Zahra Elizabeth Al-Hussaini Management | Director | 19 Aug 2024 | — | June 1993 | British · United Kingdom |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 78 WARWICK GARDENS LIMITED still trading?
The register shows 78 WARWICK GARDENS LIMITED as active.
What does 78 WARWICK GARDENS LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was 78 WARWICK GARDENS LIMITED set up?
It was incorporated on 26 January 2004.
When are 78 WARWICK GARDENS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 78 WARWICK GARDENS LIMITED's next confirmation statement due?
By 9 February 2027.
Who runs 78 WARWICK GARDENS LIMITED?
78 WARWICK GARDENS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House