7 Warrington Gardens Limited

Company Registration Number: 02222928

Company registered in England and Wales

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7 Warrington Gardens Limited is a Private Company Limited by Guarantee first registered on 19 February 1988. Its current registered address is in London.

Registered Address

7 WARRINGTON GARDENS
LONDON
W9 2QB

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2QB

Registration Data

Company Number

02222928

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FLEMING, Margaret Ann

    Director

     

    Nationality: Irish

    Occupation: Home Help

    Month of birth: June 1945

    7 Warrington Gardens
    London
    W9 2QB

  • GRACEY, Ellen

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1951

    2nd Floor Flat
    7 Warrington Gardens
    London
    W9 2QB

  • HAGENSICK, Nancy

    Director

     

    Nationality: Usa

    Occupation: College

    Month of birth: September 1954

    7 Warrington Gardens
    London
    W9 2QB

  • HODGSON, Anna

    Director

     

    Nationality: British

    Occupation: Photography

    Month of birth: July 1959

    7 Warrington Gardens
    London
    W9 2QB

  • HODGSON, Anna

    Secretary

    Resigned on 23 August 2007

    7 Warrington Gardens
    London
    W9 2QB

  • KENWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 August 2007

    Resigned on 6 July 2009

    64 Clifton Street
    London
    EC2A 4HB

  • LEWINGTON, Leslie, Wing Lr Raf Ret

    Director

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1917

    7 Warrington Gardens
    London
    W9 2QB

  • LEWINGTON, Pauline Isobel

    Director

    Appointed on 22 January 2003

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Actress

    Month of birth: June 1920

    7 Warrington Gardens
    Warwick Avenue
    London
    W9 2QB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0O4TC. Transaction: MzE1Nzg3NjU2OWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3N4R. Transaction: MzE1MTMyMjE2M2FkaXF6a2N4.

  3. 16 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YK1SI. Transaction: MzEyNDk2MTE5OGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48SC64X. Transaction: MzEyNDQ2NjIxOWFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L66B3L. Transaction: MzExMjE1NDUyMGFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39077MO. Transaction: MzEwMTAwMDA2NGFkaXF6a2N4.

  7. 27 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B31V21. Transaction: MzA4MDU2NzQyNGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMSQQ. Transaction: MzA3OTE2NzU5N2FkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS5Y4W. Transaction: MzA2NzgxNjkxN2FkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y849. Transaction: MzA1ODQyNDcwN2FkaXF6a2N4.

  11. 26 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVTP4YNC. Transaction: MzA0NjEyNDQ0OGFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPLKVUEU. Transaction: MzAzNzY2NDI5N2FkaXF6a2N4.

  13. 8 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WLAS6Z. Transaction: MzAzMzQ0NzEyMGFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XWSZ6L4F. Transaction: MzAxODI2NjU1NGFkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Ms Nancy Hagensick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSZ5L4E. Transaction: MzAxODI2MDExM2FkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Mrs Margaret Ann Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWSZ4L4D. Transaction: MzAxODI2MDMyNGFkaXF6a2N4.

  17. 18 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VZUHL4. Transaction: MzAwOTcwNDYxOGFkaXF6a2N4.

  18. 7 August 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GVUC7M. Transaction: MjAzODgwOTY1MGFkaXF6a2N4.

  19. 7 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1GVTC7L. Transaction: MjAzODgwOTMwNGFkaXF6a2N4.

  20. 7 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1GVSC7K. Transaction: MjAzODgwOTMwM2FkaXF6a2N4.

  21. 7 August 2009 Registered office changed on 07/08/2009 from 7 warrington gardens london W7 2QB [View PDF]

    Category: Address. Type: 287. Barcode: X1GVRC7J. Transaction: MjAzODgwOTI5OWFkaXF6a2N4.

  22. 6 July 2009 Appointment terminated secretary kenwood secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6BABB1. Transaction: MjAzNjUxMjczOGFkaXF6a2N4.

  23. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIB0L6OI. Transaction: MjAyMzg0MjM4OGFkaXF6a2N4.

  24. 21 January 2009 Registered office changed on 21/01/2009 from 64 clifton street london EC2A 4HB [View PDF]

    Category: Address. Type: 287. Barcode: AIB0K6OH. Transaction: MjAyMzg0MjIzOWFkaXF6a2N4.

  25. 22 May 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GD4ZXS. Transaction: MjAwNTkxMDkxMWFkaXF6a2N4.

  26. 10 March 2008 Director appointed ellen gracey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ6X5XTY. Transaction: MjAwMTExOTQyOWFkaXF6a2N4.

  27. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NjE3NWFkaXF6a2N4.

  28. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NjU0OWFkaXF6a2N4.

  29. 3 September 2007 Registered office changed on 03/09/07 from: 7 warrington gardens london W9 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcyMjkwMGFkaXF6a2N4.

  30. 27 July 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0MDg3OWFkaXF6a2N4.

  31. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NDY4M2FkaXF6a2N4.

  32. 24 July 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNjc1OWFkaXF6a2N4.

  33. 5 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU4ODUzM2FkaXF6a2N4.

  34. 28 June 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNTE2OGFkaXF6a2N4.

  35. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk5MjczM2FkaXF6a2N4.

  36. 12 July 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4NDA5MWFkaXF6a2N4.

  37. 10 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODEzOTk2OWFkaXF6a2N4.

  38. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxODk2MmFkaXF6a2N4.

  39. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5ODM5M2FkaXF6a2N4.

  40. 23 July 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMjgwNmFkaXF6a2N4.

  41. 3 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM1NjE3M2FkaXF6a2N4.

  42. 2 July 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NDE2OGFkaXF6a2N4.

  43. 26 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjc4MDc4N2FkaXF6a2N4.

  44. 22 May 2001 Annual return made up to 22/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzMTczMmFkaXF6a2N4.

  45. 26 March 2001 Annual return made up to 22/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NzMxN2FkaXF6a2N4.

  46. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUwOTA0MGFkaXF6a2N4.

  47. 25 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIzODI2NWFkaXF6a2N4.

  48. 28 July 1999 Annual return made up to 22/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4ODE5NWFkaXF6a2N4.

  49. 29 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNzAyOTA1OWFkaXF6a2N4.

  50. 29 June 1998 Annual return made up to 22/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3NzQ5NWFkaXF6a2N4.

  51. 23 June 1997 Annual return made up to 22/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0MzY2NWFkaXF6a2N4.

  52. 23 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkwNDU5M2FkaXF6a2N4.

  53. 29 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDg0MTIzMGFkaXF6a2N4.

  54. 7 June 1996 Annual return made up to 22/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzODg2M2FkaXF6a2N4.

  55. 15 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTI4MzcxOWFkaXF6a2N4.

  56. 18 May 1995 Annual return made up to 22/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5NDY4NmFkaXF6a2N4.

  57. 26 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTA4MTAzM2FkaXF6a2N4.

  58. 8 July 1994 Annual return made up to 22/05/94

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NjQzOWFkaXF6a2N4.

  59. 12 May 1993 Annual return made up to 22/05/93

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5NjcwMmFkaXF6a2N4.

  60. 20 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjY3NTk1M2FkaXF6a2N4.

  61. 7 April 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDUyMjgyN2FkaXF6a2N4.

  62. 26 May 1992 Annual return made up to 22/05/92

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzMDIyM2FkaXF6a2N4.

  63. 8 November 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDA1NzcyNjA0OGFkaXF6a2N4.

  64. 4 September 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTcxNzA1NGFkaXF6a2N4.

  65. 4 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk0NjYzMGFkaXF6a2N4.

  66. 13 December 1990 Annual return made up to 31/03/90

    Category: Annual return. Type: 363a. Transaction: MDA1Njg3NTcxOGFkaXF6a2N4.

  67. 21 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDIxOTc3MmFkaXF6a2N4.

  68. 29 September 1989 Annual return made up to 22/05/89

    Category: Annual return. Type: 363. Transaction: MDEzNzIwOTg3OWFkaXF6a2N4.

  69. 29 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4ODU4ODk3M2FkaXF6a2N4.

  70. 29 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY2MjI4N2FkaXF6a2N4.

  71. 29 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDk3ODQ2NWFkaXF6a2N4.

  72. 29 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY2ODA0MGFkaXF6a2N4.

  73. 29 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQxMTU2NmFkaXF6a2N4.

  74. 24 October 1988 Registered office changed on 24/10/88 from: 35 great peter st westminster london SW1P 3LR

    Category: Address. Type: 287. Transaction: MDEyMTk4MzQyMGFkaXF6a2N4.

  75. 23 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTkyOTE2NGFkaXF6a2N4.

  76. 23 June 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjEzNjMzOGFkaXF6a2N4.

  77. 23 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA4NzkxOWFkaXF6a2N4.

  78. 23 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTIyMTU5MWFkaXF6a2N4.

  79. 20 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQyNDcxOWFkaXF6a2N4.

  80. 19 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDg3Mzc4MWFkaXF6a2N4.

  81. 19 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE1NTU0M2FkaXF6a2N4.

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