56 Warriner Gardens Management Company Limited

Company Registration Number: 04662691

Company registered in England and Wales

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56 Warriner Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2003. Its current registered address is in London.

Registered Address

56B WARRINER GARDENS
LONDON
ENGLAND
SW11 4DU

There are 28 companies currently registered at this postcode, including this one.

All companies at SW11 4DU

Registration Data

Company Number

04662691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£16,800£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1£16,800£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£16,800£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHADBOLT, Neil Christopher

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    56b
    Warriner Gardens
    London
    SW11 4DU
    England

  • VAN STRAUBENZEE, Thomas Alexander

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1982

    56c
    Warriner Gardens
    London
    SW11 4DU
    England

  • YOUNG, Deirdre Anne

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Director Of Communications And Marketing

    Month of birth: August 1960

    74
    Tennyson Street
    London
    SW8 3SX
    England

  • ALABASTER, Thomas William

    Secretary

    Appointed on 30 June 2006

    Resigned on 9 February 2009

    56 B Warriner Gardens
    London
    SW11 4DU

  • BEDDER, Louise Ann

    Secretary

    Appointed on 11 February 2003

    Resigned on 27 June 2006

    56a Warriner Gardens
    London
    SW11 4DU

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • ALABASTER, Thomas William

    Director

    Appointed on 28 February 2006

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    56 B Warriner Gardens
    London
    SW11 4DU

  • BEDDER, Louise Ann

    Director

    Appointed on 11 February 2003

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Database Consultant

    Month of birth: October 1977

    56a Warriner Gardens
    London
    SW11 4DU

  • COOPER, Paul Adrian

    Director

    Appointed on 7 January 2011

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: September 1979

    56b
    Warriner Gardens
    London
    SW11 4DU
    England

  • DUNDAS, Max Charles

    Director

    Appointed on 14 February 2004

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Snr Account Manager

    Month of birth: April 1978

    56c Warriner Gardens
    London
    SW11 4DU

  • HEALEY, Diana

    Director

    Appointed on 30 June 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    56 B Warriner Gardens
    London
    SW11 4DU

  • NICHOLSON, Rebecca Alice

    Director

    Appointed on 11 February 2003

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    56 B Warriner Gardens
    London
    SW11 4DU

  • O'FLYNN, Miriam Elizabeth

    Director

    Appointed on 11 February 2003

    Resigned on 12 February 2004

    Nationality: Irish

    Occupation: Senior Manager

    Month of birth: December 1965

    7 Marino Avenue
    Clontarf
    Dublin 3
    IRISH
    Ireland

  • OAKES, Claire Marie

    Director

    Appointed on 9 February 2009

    Resigned on 1 May 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    56c
    Warriner Gardens
    London
    SW11 4DU

  • RAINEY, Gordon Fryer

    Director

    Appointed on 1 April 2011

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1976

    56b
    Warriner Gardens
    London
    SW11 4DU
    England

  • VAN STRAUBENZEE, Charles Anthony

    Director

    Appointed on 4 June 2015

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1988

    78
    Warriner Gardens
    London
    SW11 4DU
    England

  • YOUNG, John Robert Christian

    Director

    Appointed on 22 June 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    56a
    Warriner Gardens
    London
    SW11 4DU
    England

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X626IPRN. Transaction: MzE3MTEwMzk5MWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI78J. Transaction: MzE2OTUzNjkyNWFkaXF6a2N4.

  3. 9 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JDK5VU. Transaction: MzE2MTU5OTE1MmFkaXF6a2N4.

  4. 31 October 2016 Appointment of Mr Thomas Alexander Van Straubenzee as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ISFHHV. Transaction: MzE2MDg3Mzg1NmFkaXF6a2N4.

  5. 31 October 2016 Termination of appointment of Charles Anthony Van Straubenzee as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5ISFF4R. Transaction: MzE2MDg3MzI1N2FkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X548OG3D. Transaction: MzE0NTY1ODM3M2FkaXF6a2N4.

  7. 13 January 2016 Appointment of Mrs Deirdre Anne Young as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHSBP7. Transaction: MzEzOTY0ODg4MGFkaXF6a2N4.

  8. 13 January 2016 Termination of appointment of John Robert Christian Young as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHSB8W. Transaction: MzEzOTY0ODg5MWFkaXF6a2N4.

  9. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHFOE3. Transaction: MzEzMzUxNjM0M2FkaXF6a2N4.

  10. 30 September 2015 Appointment of Mr Charles Anthony Van Straubenzee as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4H167WB. Transaction: MzEzMjA4MTI3NGFkaXF6a2N4.

  11. 30 September 2015 Termination of appointment of Gordon Fryer Rainey as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4H15I5S. Transaction: MzEzMjA3NTM5NmFkaXF6a2N4.

  12. 12 August 2015 Appointment of Mr John Robert Christian Young as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4DMUNOR. Transaction: MzEyODg5MjgwMWFkaXF6a2N4.

  13. 12 August 2015 Director's details changed for Mr Neil Christopher Shadbolt on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X4DMUIXN. Transaction: MzEyODg5MTg0NmFkaXF6a2N4.

  14. 12 August 2015 Termination of appointment of Paul Adrian Cooper as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4DMUINL. Transaction: MzEyODg5MTc2M2FkaXF6a2N4.

  15. 12 August 2015 Registered office address changed from 56B Warriner Gardens Warriner Gardens London SW11 4DU England to 56B Warriner Gardens London SW11 4DU on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMUHYA. Transaction: MzEyODg5MTY2NWFkaXF6a2N4.

  16. 12 August 2015 Registered office address changed from 56a Warriner Gardens London SW11 4DU to 56B Warriner Gardens London SW11 4DU on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMUHLS. Transaction: MzEyODg5MTU1NWFkaXF6a2N4.

  17. 18 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYPVC. Transaction: MzExNzYwMDEyNmFkaXF6a2N4.

  18. 23 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9Q0V6. Transaction: MzExMTg5MDc2OGFkaXF6a2N4.

  19. 20 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X322S963. Transaction: MzA5NDgyNzMxNmFkaXF6a2N4.

  20. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTBY80. Transaction: MzA4NzY4NjM2OWFkaXF6a2N4.

  21. 25 February 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKIWW. Transaction: MzA3MzM5ODM4OGFkaXF6a2N4.

  22. 24 February 2013 Appointment of Mr Neil Christopher Shadbolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKIWO. Transaction: MzA3MzM5ODA4MWFkaXF6a2N4.

  23. 24 February 2013 Termination of appointment of Thomas Alabaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22UKIWG. Transaction: MzA3MzM5ODA3NGFkaXF6a2N4.

  24. 3 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KWMLNM. Transaction: MzA2NjkxNTI2N2FkaXF6a2N4.

  25. 20 February 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEGM8. Transaction: MzA1MjcwNjgwOGFkaXF6a2N4.

  26. 20 February 2012 Director's details changed for Mr Gordon Rainey on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X12XEGM0. Transaction: MzA1MjY3NTA0NWFkaXF6a2N4.

  27. 7 February 2012 Appointment of Mr Gordon Rainey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127M0UQ. Transaction: MzA1MjA0NzY4NWFkaXF6a2N4.

  28. 23 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2TGCZGN. Transaction: MzA0NzY1NjAxMmFkaXF6a2N4.

  29. 15 May 2011 Termination of appointment of Claire Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM8WIU54. Transaction: MzAzNzE4ODE0MmFkaXF6a2N4.

  30. 17 February 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSG52RPS. Transaction: MzAzMjM3OTMwNmFkaXF6a2N4.

  31. 8 February 2011 Appointment of Mr Paul Adrian Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOUSRH4. Transaction: MzAzMTg4NzQ4MmFkaXF6a2N4.

  32. 20 January 2011 Termination of appointment of Diana Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8Z0QYB. Transaction: MzAzMDgwNDQ3MGFkaXF6a2N4.

  33. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOCVYOKB. Transaction: MzAyNTk1MDc2NmFkaXF6a2N4.

  34. 12 February 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XITPDHG7. Transaction: MzAwOTM0ODkyNmFkaXF6a2N4.

  35. 12 February 2010 Director's details changed for Thomas William Alabaster on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XITPAHG4. Transaction: MzAwOTM0NzgzN2FkaXF6a2N4.

  36. 12 February 2010 Director's details changed for Diana Healey on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XITPBHG5. Transaction: MzAwOTM0Nzg0MGFkaXF6a2N4.

  37. 12 February 2010 Director's details changed for Claire Marie Oakes on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XITPCHG6. Transaction: MzAwOTM0Nzg0M2FkaXF6a2N4.

  38. 24 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3ZXCAYT. Transaction: MjAzNTcyMDM2MWFkaXF6a2N4.

  39. 3 April 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA25D8MY. Transaction: MjAyOTg1NDk1NWFkaXF6a2N4.

  40. 3 April 2009 Director appointed claire marie oakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AA25C8MX. Transaction: MjAyOTg1NDg3MmFkaXF6a2N4.

  41. 18 March 2009 Appointment terminated secretary thomas alabaster [View PDF]

    Category: Officers. Type: 288b. Barcode: AJRNZ84I. Transaction: MjAyODQzMTg4MWFkaXF6a2N4.

  42. 18 March 2009 Appointment terminated director max dundas [View PDF]

    Category: Officers. Type: 288b. Barcode: AJRNY84H. Transaction: MjAyODQzMTgzMmFkaXF6a2N4.

  43. 10 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A31GK75Q. Transaction: MjAyNTQ4MTk4NmFkaXF6a2N4.

  44. 4 March 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0U3XP1. Transaction: MjAwMDcyNDY0OWFkaXF6a2N4.

  45. 18 January 2008 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTQ3MWFkaXF6a2N4.

  46. 27 February 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyODE1OGFkaXF6a2N4.

  47. 18 December 2006 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MzA0OWFkaXF6a2N4.

  48. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5NjAwMGFkaXF6a2N4.

  49. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1MzAwMWFkaXF6a2N4.

  50. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwMDcwMmFkaXF6a2N4.

  51. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNDc2M2FkaXF6a2N4.

  52. 7 March 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzNTE1N2FkaXF6a2N4.

  53. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1MTg0MmFkaXF6a2N4.

  54. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzNDYwMmFkaXF6a2N4.

  55. 22 November 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzE1NjU1N2FkaXF6a2N4.

  56. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzYxNzE3M2FkaXF6a2N4.

  57. 18 February 2005 Annual return made up to 11/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1Nzc3NWFkaXF6a2N4.

  58. 1 September 2004 Accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5OTk1MDk2M2FkaXF6a2N4.

  59. 22 April 2004 Annual return made up to 11/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxODA2OWFkaXF6a2N4.

  60. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3Nzc5NGFkaXF6a2N4.

  61. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3NDcyOWFkaXF6a2N4.

  62. 17 March 2003 Registered office changed on 17/03/03 from: da vinci house, basing view, basingstoke, hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA3NTI1NWFkaXF6a2N4.

  63. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI4NzE2MWFkaXF6a2N4.

  64. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQwNzgxMmFkaXF6a2N4.

  65. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0MTE0MGFkaXF6a2N4.

  66. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2NTg5MGFkaXF6a2N4.

  67. 17 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5MzM1NmFkaXF6a2N4.

  68. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE5MDI4MGFkaXF6a2N4.

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