94 WARRINER GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
94 WARRINER GARDENS LIMITED
COMPANY NUMBER
03739621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4DU
94 Warriner Gardens
London
SW11 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Susannah Elizabeth Hirst (932100616) Appointed |
Credit Risk Overview
Want to learn more about 94 WARRINER GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 94 WARRINER GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 94 WARRINER GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2000 - Present (24 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Sep 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/03/1999 - 14/09/2001 (2 years and 5 months) Secretary: 24/03/1999 - 14/09/2001 (2 years and 5 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Susannah Elizabeth Hirst (932100616) Appointed |
| 25/03/2024 | Oliver Dowse Gibson (921011790) has left the board |
| 25/03/2024 | Oliver Dowse Gibson (915035736) has left the board |
| 25/03/2024 | New Company Secretary Toby Jasper Gilham (932084688) Appointed |
| 03/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/04/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 20/07/2016 | New Board Member Markel Erik Kule Palmstierna (921038351) Appointed |
| 14/07/2016 | New Company Secretary Oliver Dowse Gibson (921011790) Appointed |
| 14/07/2016 | Daniel Gopal (910301796) has left the board |
| 14/07/2016 | Dan Gopal (910055931) has left the board |
| 26/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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