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One Warrington Gardens Management Company Limited

02889319

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 19/01/1994

Previously known as

Vixendale Limited · until 14/06/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Rose

director · Since 19/12/2016

PILOT

BRITISH · UNITED KINGDOM · Age 49

Ms Marie-Rose Dwek

director · Since 25/02/2021

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Westbourne Block Management Limited

secretary · Since 18/03/2024

BRITISH

Also on 102 other boards

Peter Rose

director · Since 19/12/2016

British · United Kingdom · Age 49

Marie-Rose Dwek

director · Since 25/02/2021

British · United Kingdom · Age 56

Westbourne Block Management Limited

corporate secretary · Since 18/03/2024

Reg: 08775318

Also on 102 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/02/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/02/1994

Ee Chien Chee

secretary · Resigned 16/04/1997

Mei Hsien Yong

director · Resigned 19/05/1997

Chit Kwong Danny Wong

director · Resigned 22/12/1998

Akshaya Bhargava

director · Resigned 22/12/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/01/1999

Edward Jonathan Corcos Album

secretary · Resigned 15/03/1999

John Chan

director · Resigned 20/11/2000

Khai-Seng Quek

director · Resigned 23/11/2000

David Ernest Harrison

director · Resigned 19/07/2005

Vivek Hasmukh Rawal

director · Resigned 26/10/2005

Carole Eileen Silk

secretary · Resigned 11/04/2007

Edward Jonathan Corcos Album

director · Resigned 07/01/2008

Vardhan Ashok Rajkumar

director · Resigned 10/09/2008

John Lancaster

director · Resigned 18/03/2010

Sandeep Agarwal

director · Resigned 07/06/2011

Kathryn Caroline Bennett Rea

director · Resigned 08/02/2013

Beatrice Fabris

director · Resigned 26/09/2018

Yvonne Esther Mocatta

director · Resigned 30/11/2018

Mark Percy Fairweather

secretary · Resigned 30/11/2018

Anna Cecilia Ferreira De Carvalho Cury

director · Resigned 12/03/2019

Nanni Fabris

director · Resigned 04/04/2019

Anthony John Stafford

director · Resigned 05/04/2019

Delia Covezzi

director · Resigned 11/10/2019

Westbourne Block Management Limited

corporate secretary · Resigned 10/02/2021

Glenn Patrick Pereira

director · Resigned 25/02/2021

Robert Dallal

director · Resigned 30/11/2021

Anna Cecilia Ferreira De Carvalho Cury

director · Resigned 28/02/2022

Ankur Shridhar

director · Resigned 07/06/2022

Westbourne Block Management Limited

corporate secretary · Resigned 13/01/2023

Interax Accountancy Services Ltd

corporate secretary · Resigned 18/03/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Westbourne Block Management 6th Floor, 2 Kingdom Street
2026-08-21

WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET

post townLondon
2026-08-21

LONDON

officer appointedWESTBOURNE BLOCK MANAGEMENT LIMITED
2026-08-21
officer appointedDWEK, Marie-Rose
2026-08-21
officer appointedROSE, Peter
2026-08-21

CompanyRankvs 55630+ SIC 98000 peers
45

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£39

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House