100 Warwick Gardens Limited

Company Registration Number: 03096544

Company registered in England and Wales

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100 Warwick Gardens Limited is a Private Company Limited by Shares first registered on 30 August 1995. Its current registered address is in Northwood.

Registered Address

136 PINNER ROAD
NORTHWOOD
ENGLAND
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03096544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,672£16,672£16,672£0£16,672£16,672
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £16,672£16,672£16,672£0£16,672£16,672
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £16,672£16,672£16,672£0£16,672£16,672

Previous Names

No previous names

Company Officers

  • HUGHES, Howard Douglas

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    4
    Saint Andrews Close
    Wraysbury
    Staines
    Middlesex
    TW19 5DG
    United Kingdom

  • HUGHES, Bridget Mary

    Secretary

    Appointed on 9 October 2006

    Resigned on 26 September 2008

    4 St Andrews Close
    Staines
    Middlesex
    TW19 5DG

  • KEMPE, Susan Lyn

    Secretary

    Appointed on 19 December 1995

    Resigned on 9 October 2006

    5 Marylebone Mews
    London
    W1G 8PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1995

    Resigned on 19 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • GRIFFITHS, Mervyn Christopher

    Director

    Appointed on 19 December 1995

    Resigned on 27 September 2000

    Nationality: British

    Occupation: Retired Director

    Month of birth: May 1936

    The Old House
    Isfield
    Uckfield
    East Sussex
    TN22 5XU

  • KEMPE, Paul William Frederick

    Director

    Appointed on 19 December 1995

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    5 Marylebone Mews
    London
    W1G 8PX

  • KEMPE, Susan Lyn

    Director

    Appointed on 27 September 2000

    Resigned on 10 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    5 Marylebone Mews
    London
    W1G 8PX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 1995

    Resigned on 19 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBN1F. Transaction: MzE2MDgzNjg1M2FkaXF6a2N4.

  2. 21 October 2016 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2BOC0. Transaction: MzE2MDE5NDA2OGFkaXF6a2N4.

  3. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T65LT. Transaction: MzE0OTQ3NDkwN2FkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJTS2. Transaction: MzEzMDczMjUyMmFkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44FLKO8. Transaction: MzEyMTMxMzA0NWFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZZAJ. Transaction: MzEwNzUxNzgzMWFkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Mr Howard Douglas Hughes on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3GHZZAB. Transaction: MzEwNzUxNzczMmFkaXF6a2N4.

  8. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KUNVT. Transaction: MzEwMDkxNTYwMmFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3FRZN. Transaction: MzA4NzA1Mzk1MWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1OQKX. Transaction: MzA2Njk1NjI4MGFkaXF6a2N4.

  11. 27 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1I7BD77. Transaction: MzA2NDg4NTk3NGFkaXF6a2N4.

  12. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FX6QQ. Transaction: MzA1ODAzNTcxMWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTB68XQ2. Transaction: MzA0NDE3ODE0MGFkaXF6a2N4.

  14. 21 September 2011 Director's details changed for Mr Howard Douglas Hughes on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XTB67XQ1. Transaction: MzA0NDE3NzkyN2FkaXF6a2N4.

  15. 6 September 2011 Director's details changed for Mr Howard Douglas Hughes on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XO5TUXBL. Transaction: MzA0MzMzNDc4OGFkaXF6a2N4.

  16. 14 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNCFAO8H. Transaction: MzAyNTI2MDUxNWFkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XMO5KO7R. Transaction: MzAyNTE2NjM0NGFkaXF6a2N4.

  18. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzA4NDM3N2FkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XIO8DGNR. Transaction: MzAwNzA4NDI3M2FkaXF6a2N4.

  20. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNjY4M2FkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWX6UDIY. Transaction: MjA0MjAzMTI3N2FkaXF6a2N4.

  22. 26 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT57A7OK. Transaction: MjAyNjg0MDIyMWFkaXF6a2N4.

  23. 2 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSHP3MF. Transaction: MjAxNDY0OTQ2MmFkaXF6a2N4.

  24. 2 October 2008 Appointment terminated secretary bridget hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSHN3MD. Transaction: MjAxNDY0OTI4NWFkaXF6a2N4.

  25. 15 January 2008 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjAzNmFkaXF6a2N4.

  26. 20 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjQyM2FkaXF6a2N4.

  27. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MDk1NGFkaXF6a2N4.

  28. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4OTg2NmFkaXF6a2N4.

  29. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MjQ2OGFkaXF6a2N4.

  30. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5ODgxNGFkaXF6a2N4.

  31. 24 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3OTMxMmFkaXF6a2N4.

  32. 21 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMTcxOGFkaXF6a2N4.

  33. 5 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3ODI2MDU0OWFkaXF6a2N4.

  34. 14 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQyMDE2NGFkaXF6a2N4.

  35. 4 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUzNzEwMWFkaXF6a2N4.

  36. 17 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA4NTMzNWFkaXF6a2N4.

  37. 27 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc4NzQ4OGFkaXF6a2N4.

  38. 18 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcwMjY1MWFkaXF6a2N4.

  39. 10 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI1ODMyOGFkaXF6a2N4.

  40. 17 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjkyMDEyMmFkaXF6a2N4.

  41. 29 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjIyNTk4NmFkaXF6a2N4.

  42. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDIwMDUwMGFkaXF6a2N4.

  43. 24 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NDIwOTI5NGFkaXF6a2N4.

  44. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA0MzcwNGFkaXF6a2N4.

  45. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU0OTQzNGFkaXF6a2N4.

  46. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxOTE2OGFkaXF6a2N4.

  47. 5 October 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExOTI5MzkwOWFkaXF6a2N4.

  48. 8 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNzk4NWFkaXF6a2N4.

  49. 15 November 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDA0Njg0MWFkaXF6a2N4.

  50. 2 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzNzcxOWFkaXF6a2N4.

  51. 20 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MDE3MTk3MGFkaXF6a2N4.

  52. 11 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyNzA4OGFkaXF6a2N4.

  53. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgyNDUwNGFkaXF6a2N4.

  54. 30 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNjg4MjUzM2FkaXF6a2N4.

  55. 17 March 1998 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMTg4MGFkaXF6a2N4.

  56. 4 December 1997 Registered office changed on 04/12/97 from: c/o higby hargreaves 43 queen anne street london W1M 9FA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE3NzgwNGFkaXF6a2N4.

  57. 25 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NjA2NTc5OGFkaXF6a2N4.

  58. 5 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4OTI2MWFkaXF6a2N4.

  59. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjQwMjEwNGFkaXF6a2N4.

  60. 19 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTAwNjQwNmFkaXF6a2N4.

  61. 19 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzgwODIzMmFkaXF6a2N4.

  62. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTMwMTU2M2FkaXF6a2N4.

  63. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjg1MjMyN2FkaXF6a2N4.

  64. 19 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI0MjQ3MGFkaXF6a2N4.

  65. 5 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjMzODc0NGFkaXF6a2N4.

  66. 5 January 1996 Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY2OTMyN2FkaXF6a2N4.

  67. 30 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU3MzUyNGFkaXF6a2N4.

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