94 Warriner Gardens Limited

Company Registration Number: 03739621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
94 Warriner Gardens Limited is a Private Company Limited by Shares first registered on 24 March 1999.

Registered Address

94 WARRINER GARDENS
LONDON
SW11 4DU

There are 26 companies currently registered at this postcode, including this one.

All companies at SW11 4DU

Registration Data

Company Number

03739621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,965£5,965£5,965£5,965£5,965£5,965
of which Cash £5,965£5,965£5,965£5,965£5,965£5,965
Total Assets £5,965£5,965£5,965£5,965£5,965£5,965
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,965£5,965£5,965£5,965£5,965£5,965
Total Net Worth £4,615£4,615£4,615£4,615£4,615£4,615

Previous Names

No previous names

Company Officers

  • GIBSON, Oliver Dowse

    Secretary

    Appointed on 20 June 2016

     

    94 Warriner Gardens
    London
    SW11 4DU

  • GIBSON, Oliver Dowse

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1981

    94
    Warriner Gardens
    London
    SW11 4DU
    United Kingdom

  • GILHAM, Toby Jasper

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: July 1967

    94 Warriner Gardens
    London
    SW11 4DU

  • PALMSTIERNA, Markel Erik Kule

    Director

    Appointed on 20 June 2016

     

    Nationality: Swedish

    Occupation: Property Management

    Month of birth: February 1985

    94 Warriner Gardens
    London
    SW11 4DU

  • GOPAL, Daniel

    Secretary

    Appointed on 18 January 2005

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Tv Distribution

    94 Warriner Gardens
    London
    SW11 4DU

  • HALL, Lisa Jane

    Secretary

    Appointed on 24 March 1999

    Resigned on 14 September 2001

    Ground Floor Flat
    94 Warriner Gardens
    London
    SW11 4DV

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOOLCOTT, Jane Catherine

    Secretary

    Appointed on 19 December 2001

    Resigned on 18 January 2005

    94 Warriner Gardens
    London
    SW11 4DU

  • ANDERSON, Jane

    Director

    Appointed on 24 March 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1971

    94 Warriner Gardens
    London
    SW11 4DU

  • GILHAM, Amanda Louise

    Director

    Appointed on 24 March 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: European Operations Manager

    Month of birth: June 1963

    94 Warriner Gardens
    London
    SW11 4DU

  • GOPAL, Dan

    Director

    Appointed on 19 July 2004

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Grlound Floor Flat
    94 Warriner Gardens
    London
    SW11 4DU

  • HALL, Lisa Jane

    Director

    Appointed on 24 March 1999

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1967

    Ground Floor Flat
    94 Warriner Gardens
    London
    SW11 4DV

  • MORSE, Dominique Christina

    Director

    Appointed on 14 September 2001

    Resigned on 19 July 2004

    Nationality: Australian

    Occupation: Investment

    Month of birth: June 1970

    94 Warriner Gardens
    Garden Floor Flat
    London
    SW11 4DU

  • SCARISBRICK, Arabella

    Director

    Appointed on 18 January 2005

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1975

    94 Warriner Gardens
    London
    SW11 4DU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WOOLCOTT, Jane Catherine

    Director

    Appointed on 11 May 2001

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    94 Warriner Gardens
    London
    SW11 4DU

This information was most recently updated 20/01/2017.

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. 16 July 2016 Appointment of Mr Markel Erik Kule Palmstierna as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5BDE7SB. Transaction: MzE1MzA3NzY5MGFkaXF6a2N4.

  2. 12 July 2016 Director's details changed for Mr Oliver Gibson on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X5B2YIMA. Transaction: MzE1Mjc5Njg3M2FkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Oliver Dowse Gibson as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X5B2YIPV. Transaction: MzE1Mjc5NjgzM2FkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Dan Gopal as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5B2YIFL. Transaction: MzE1Mjc5NjgwN2FkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Daniel Gopal as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X5B2YIKQ. Transaction: MzE1Mjc5NjgwMWFkaXF6a2N4.

  6. 21 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55EJBJ4. Transaction: MzE0NjgyNTMxMWFkaXF6a2N4.

  7. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4EUQ. Transaction: MzEzNzg2OTE3OWFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMELV. Transaction: MzEyMTQ3NzE3MWFkaXF6a2N4.

  9. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WQVK. Transaction: MzExMzk1ODE4NGFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM3X7. Transaction: MzA5NzMyMTYxN2FkaXF6a2N4.

  11. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJW8X. Transaction: MzA5MDM5MzM2NmFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOW7V. Transaction: MzA3Njc3ODg1MmFkaXF6a2N4.

  13. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYXHM. Transaction: MzA2OTY2MzQzMmFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1632AGY. Transaction: MzA1NTI2MTYxOWFkaXF6a2N4.

  15. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVC5AZ. Transaction: MzA1MDE2NDk4M2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XHZL8TTS. Transaction: MzAzNjQ3MTk4NGFkaXF6a2N4.

  17. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJWSLQYQ. Transaction: MzAzMDg2MjQyN2FkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XE5VLIZD. Transaction: MzAxMzExNTMyN2FkaXF6a2N4.

  19. 8 April 2010 Appointment of Mr Oliver Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5VKIZC. Transaction: MzAxMzExNDk4MWFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Dan Gopal on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XE5VIIZA. Transaction: MzAxMzExNDk3OWFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Toby Jasper Gilham on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XE5VHIZ9. Transaction: MzAxMzExNDk3OGFkaXF6a2N4.

  22. 8 April 2010 Termination of appointment of Arabella Scarisbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE5VJIZB. Transaction: MzAxMzExNDk4MGFkaXF6a2N4.

  23. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIXY3GTZ. Transaction: MzAwNzYwMzI0NmFkaXF6a2N4.

  24. 24 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MZ99AI. Transaction: MjAzMTM5ODE5NmFkaXF6a2N4.

  25. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MWQ6ZV. Transaction: MjAyNTI4ODY3MGFkaXF6a2N4.

  26. 15 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3E4YW6. Transaction: MjAwMzMzMTE4NmFkaXF6a2N4.

  27. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyODQ2OWFkaXF6a2N4.

  28. 26 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2MTQwMWFkaXF6a2N4.

  29. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2ODM3OWFkaXF6a2N4.

  30. 26 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3MTIyNGFkaXF6a2N4.

  31. 9 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjUwMDE3MmFkaXF6a2N4.

  32. 14 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1Mzc0MmFkaXF6a2N4.

  33. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4ODY5N2FkaXF6a2N4.

  34. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEwNzYyMWFkaXF6a2N4.

  35. 8 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2MDIyMmFkaXF6a2N4.

  36. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjM0NDE2NGFkaXF6a2N4.

  37. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1MTE0N2FkaXF6a2N4.

  38. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMwNTY0NGFkaXF6a2N4.

  39. 5 October 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5OTEyMmFkaXF6a2N4.

  40. 15 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDUyMDYzN2FkaXF6a2N4.

  41. 3 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4MTg5M2FkaXF6a2N4.

  42. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA0ODg3N2FkaXF6a2N4.

  43. 31 May 2002 Ad 14/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM1MzQzM2FkaXF6a2N4.

  44. 31 May 2002 Ad 11/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc0MjIwNmFkaXF6a2N4.

  45. 31 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUyMDcxOWFkaXF6a2N4.

  46. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4OTYwNGFkaXF6a2N4.

  47. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE0MzE1M2FkaXF6a2N4.

  48. 3 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY1MDA1MGFkaXF6a2N4.

  49. 3 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODk3NDk2NWFkaXF6a2N4.

  50. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE4NDI5MGFkaXF6a2N4.

  51. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5NjQ5NGFkaXF6a2N4.

  52. 9 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4ODAyNWFkaXF6a2N4.

  53. 12 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDU5Njc0MGFkaXF6a2N4.

  54. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0ODgzMmFkaXF6a2N4.

  55. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1OTI1MGFkaXF6a2N4.

  56. 14 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NTYzN2FkaXF6a2N4.

  57. 14 February 2000 Ad 31/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg0MjUyM2FkaXF6a2N4.

  58. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwMTg3MGFkaXF6a2N4.

  59. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjExNDMzNWFkaXF6a2N4.

  60. 22 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIyNDMyNWFkaXF6a2N4.

  61. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg2NDQ4OWFkaXF6a2N4.

  62. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwNTQ5MWFkaXF6a2N4.

  63. 22 April 1999 Registered office changed on 22/04/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUzMzAyN2FkaXF6a2N4.

  64. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY1MDEzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.