94 Warwick Gardens Limited

Company Registration Number: 04906156

Company registered in England and Wales

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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 Warwick Gardens Limited is a Private Company Limited by Shares first registered on 21 September 2003. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 214 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

04906156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,464£9,464£9,464£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,469£9,469£9,469£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £9,469£9,469£9,469£0£0£0

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 16 September 2011

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • KENNEDY, Lila

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    94 Warwick Gardens
    London
    W14 8PR

  • MOSSIOS, Sandra

    Director

    Appointed on 5 May 2006

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: March 1975

    Flat 4 94 Warwick Gardens
    Kensington
    London
    W14 8PR

  • BEGGS, Lila

    Secretary

    Appointed on 21 September 2003

    Resigned on 20 February 2004

    Flat 5
    94 Warwick Gardens
    London
    W14 8PR

  • DEEKS, Jo-Ann

    Secretary

    Appointed on 24 June 2010

    Resigned on 15 September 2011

    1 Barons Court Road
    London
    W14 9DP

  • NEWELL, Craig

    Secretary

    Appointed on 20 February 2004

    Resigned on 24 June 2010

    1 Barons Court
    London
    W14 9DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BEGGS, Lila

    Director

    Appointed on 21 September 2003

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Flat 5
    94 Warwick Gardens
    London
    W14 8PR

  • DOHERTY, James Henry

    Director

    Appointed on 21 September 2003

    Resigned on 11 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    Flat 1
    94 Warwick Gardens
    London
    W14 8PR

  • MAHDAVI, Ali

    Director

    Appointed on 21 September 2003

    Resigned on 29 June 2005

    Nationality: French

    Occupation: Drink Manufacturer

    Month of birth: July 1972

    Flat 2
    94 Warwick Gardens
    London
    W14 8PR

  • OSHAN, Nina

    Director

    Appointed on 12 January 2004

    Resigned on 15 August 2014

    Nationality: Iranian

    Occupation: Accountant

    Month of birth: January 1944

    94 Warwick Gardens
    London
    W14 8PR

  • OUSHAN, Zina

    Director

    Appointed on 20 September 2006

    Resigned on 1 September 2008

    Nationality: Iranian

    Occupation: Housewife

    Month of birth: March 1943

    Flat 5
    94 Warwick Gardens
    London
    W14 8PR

  • SHOKOOH, Shirazeh

    Director

    Appointed on 21 September 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1964

    Flat 4
    94 Warwick Gardens
    London
    W14 8PR

  • THOMPSON, Karen

    Director

    Appointed on 12 July 2004

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    28 Chiddingstone Street
    London
    SW6 3TG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP9EX. Transaction: MzE1ODgwNjEwOGFkaXF6a2N4.

  2. 16 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575CTSX. Transaction: MzE0ODU5Nzk2OWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITISA. Transaction: MzEzMTU1NzgzNWFkaXF6a2N4.

  4. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZTP5. Transaction: MzEyNTg2NDkyNmFkaXF6a2N4.

  5. 30 March 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AKLYB. Transaction: MzEyMDE5ODEyM2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9RJM. Transaction: MzEwODYyNTA0MGFkaXF6a2N4.

  7. 1 October 2014 Termination of appointment of Nina Oshan as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3HL9RJE. Transaction: MzEwODYyNDcyNWFkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9RR7. Transaction: MzEwODYyNDcxOGFkaXF6a2N4.

  9. 30 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6230W. Transaction: MzEwMjg3OTI1MGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8S23. Transaction: MzA4NTU2ODcxMGFkaXF6a2N4.

  11. 23 September 2013 Termination of appointment of Karen Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI8S1V. Transaction: MzA4NTU2ODU5NWFkaXF6a2N4.

  12. 20 May 2013 Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUKFL. Transaction: MzA3ODI2MzExNWFkaXF6a2N4.

  13. 3 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24R7702. Transaction: MzA3NTU3OTE0NWFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3SVQP. Transaction: MzA2NDYxNDIxMWFkaXF6a2N4.

  15. 14 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBQ94. Transaction: MzA1NDExNDYwMmFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X7Q1BYW0. Transaction: MzA0NjQ3NzkyNmFkaXF6a2N4.

  17. 2 November 2011 Termination of appointment of Jo-Ann Deeks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7Q19YWY. Transaction: MzA0NjQ3Nzc3N2FkaXF6a2N4.

  18. 2 November 2011 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7Q1AYWZ. Transaction: MzA0NjQ3Nzc2OWFkaXF6a2N4.

  19. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7XWEUSA. Transaction: MzAzODU3Njk1OGFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XL2RNO2O. Transaction: MzAyNDg4NzgzM2FkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Karen Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2RMO2N. Transaction: MzAyNDg4NzY4NWFkaXF6a2N4.

  22. 8 October 2010 Director's details changed for Nina Oshan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2RLO2M. Transaction: MzAyNDg4NzY4MmFkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Sandra Mossios on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2RKO2L. Transaction: MzAyNDg4NzY4MGFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Lila Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2RJO2K. Transaction: MzAyNDg4NzY3N2FkaXF6a2N4.

  25. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABCTQL56. Transaction: MzAxODQ3NTExMGFkaXF6a2N4.

  26. 24 June 2010 Appointment of Ms Jo-Ann Deeks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX00AL4T. Transaction: MzAxODI3NDc5NWFkaXF6a2N4.

  27. 24 June 2010 Termination of appointment of Craig Newell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWZXUL48. Transaction: MzAxODI3NDc1NmFkaXF6a2N4.

  28. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW4HDHL. Transaction: MjA0MTc5ODkyMGFkaXF6a2N4.

  29. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L317UBYZ. Transaction: MjAzODI4NDU1M2FkaXF6a2N4.

  30. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSOG3E3. Transaction: MjAxNDA3Mjk3OWFkaXF6a2N4.

  31. 24 September 2008 Appointment terminated director zina oushan [View PDF]

    Category: Officers. Type: 288b. Barcode: XTSOF3E2. Transaction: MjAxNDA3MjIzN2FkaXF6a2N4.

  32. 24 September 2008 Secretary's change of particulars / craig newell / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSOE3E1. Transaction: MjAxNDA3MjIzM2FkaXF6a2N4.

  33. 1 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A23X91VH. Transaction: MjAxMDE1MzQxM2FkaXF6a2N4.

  34. 5 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMDIxMGFkaXF6a2N4.

  35. 12 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MTU4OGFkaXF6a2N4.

  36. 6 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5MDU5N2FkaXF6a2N4.

  37. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5MDU5NmFkaXF6a2N4.

  38. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3ODMxNWFkaXF6a2N4.

  39. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0MzI2N2FkaXF6a2N4.

  40. 18 November 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwMDAwN2FkaXF6a2N4.

  41. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3NzY0M2FkaXF6a2N4.

  42. 2 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg0OTMzOWFkaXF6a2N4.

  43. 13 December 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyOTgyNWFkaXF6a2N4.

  44. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU4MTYyMmFkaXF6a2N4.

  45. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIyMTI0NGFkaXF6a2N4.

  46. 28 October 2004 Registered office changed on 28/10/04 from: 9 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI0ODk0MmFkaXF6a2N4.

  47. 27 October 2004 Ad 12/07/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg5NTQ1MmFkaXF6a2N4.

  48. 6 October 2004 Registered office changed on 06/10/04 from: 48 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI3NjkzNmFkaXF6a2N4.

  49. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYwODU4NmFkaXF6a2N4.

  50. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwMDg2OGFkaXF6a2N4.

  51. 19 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY3MDYyOWFkaXF6a2N4.

  52. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5NzE3NWFkaXF6a2N4.

  53. 19 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwNjYwN2FkaXF6a2N4.

  54. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3NDI0NWFkaXF6a2N4.

  55. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2MjcyOGFkaXF6a2N4.

  56. 21 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY0ODkyNmFkaXF6a2N4.

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