66 Warriner Gardens Limited

Company Registration Number: 04968153

Company registered in England and Wales

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66 Warriner Gardens Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

66 WARRINER GARDENS
BATTERSEA
LONDON
SW11 4DU

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

All companies at SW11 4DU

Registration Data

Company Number

04968153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,893£6,147£5,507£4,566£3,367£7,223
of which Cash £5,053£5,371£4,820£3,985£2,273£6,178
Total Assets £5,893£6,147£5,507£4,566£3,367£7,223
Current Liabilities £561£543£493£590£549£464
Net Current Assets £5,332£5,604£5,014£3,976£2,818£6,759
Total Net Worth £5,335£5,607£5,017£3,979£2,821£6,762

Previous Names

No previous names

Company Officers

  • KITCHING, Tracy Leigh

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Furniture Importer

    Month of birth: January 1962

    Top Floor Flat
    66 Warriner Gardens
    London
    SW11 4DU
    United Kingdom

  • VERNEY, Alexandra Edwina Luttrell

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1984

    First Floor Flat
    66 Warriner Gardens
    London
    SW11 4DU

  • EDGLEY, Anthony Trevor

    Secretary

    Appointed on 18 November 2003

    Resigned on 13 December 2004

    Burwood 7 The Hydons
    Hydestile
    Godalming
    Surrey
    GU8 4DD

  • FERGUSON, Alexandra Munro

    Secretary

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    First Floor Flat
    66 Warriner Gardens
    London
    SW11 4DU

  • MUNRO FERGUSON, Alexandra

    Secretary

    Appointed on 9 March 2009

    Resigned on 31 December 2012

    First Floor Flat
    66 Warriner Gardens
    London
    SW11 4DU

  • WILSON, Aimee Louise

    Secretary

    Appointed on 14 December 2004

    Resigned on 9 March 2009

    66a Warriner Gardens
    London
    SW11 4DU

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • DJORDJEVIC, Nebojsa

    Director

    Appointed on 19 April 2004

    Resigned on 7 August 2006

    Nationality: Yugoslav

    Occupation: Financial Adviser

    Month of birth: April 1973

    First Floor Flat 2
    66 Warriner Gardens
    London
    SW11 4DU

  • EDGLEY, Anthony Trevor

    Director

    Appointed on 18 November 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Burwood 7 The Hydons
    Hydestile
    Godalming
    Surrey
    GU8 4DD

  • KENNEDY, Thomas James Peirse

    Director

    Appointed on 15 July 2013

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1985

    Ground Floor Flat
    66 Warriner Gardens
    Battersea
    London
    SW11 4DU
    England

  • MCHAFFEY, Nicholas Patrick John

    Director

    Appointed on 18 November 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Design & Build

    Month of birth: March 1970

    48 Eccles Road
    Battersea
    SW11 1LZ

  • WEETMAN, Jason David

    Director

    Appointed on 30 November 2010

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Crime Scene Manager

    Month of birth: July 1970

    Ground Floor Flat
    66 Warriner Gardens
    London
    SW11 4DU
    England

  • WELLER, David John

    Director

    Appointed on 7 August 2006

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1967

    Flat 6
    66 Warriner Gardens
    London
    SW11 4DU

  • WILSON, Aimee Louise

    Director

    Appointed on 19 April 2004

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Event Mgr

    Month of birth: July 1977

    66a Warriner Gardens
    London
    SW11 4DU

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQS9LG. Transaction: MzE2NzE5ODE3NGFkaXF6a2N4.

  2. 30 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DPAL7N. Transaction: MzE1NTY4NjkxOGFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Thomas James Peirse Kennedy as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X5DHDPXT. Transaction: MzE1NTIzNDMxOGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNN4P. Transaction: MzEzNzAzMzc5MGFkaXF6a2N4.

  5. 2 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EFS0Z6. Transaction: MzEzMDEyMDY3OWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVP0X. Transaction: MzExMzM5NDgxOGFkaXF6a2N4.

  7. 11 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FTQS7M. Transaction: MzEwNzMxNjk4OGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TSVT. Transaction: MzA5MjE0NTYwN2FkaXF6a2N4.

  9. 3 January 2014 Appointment of Mr Thomas James Peirse Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRKVEW. Transaction: MzA5MTg4NzI1N2FkaXF6a2N4.

  10. 3 January 2014 Termination of appointment of Jason David Weetman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKUJP. Transaction: MzA5MTg4NzAwNmFkaXF6a2N4.

  11. 15 August 2013 Director's details changed for Alexandra Edwina Luttrell Munro Ferguson on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH01. Barcode: X2ES7QXF. Transaction: MzA4MzMyNTQ1OGFkaXF6a2N4.

  12. 15 August 2013 Termination of appointment of Alexandra Munro Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES7OFK. Transaction: MzA4MzMyNDY4NGFkaXF6a2N4.

  13. 8 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E0AOI0. Transaction: MzA4Mjk3MDAwM2FkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX2NLS. Transaction: MzA3MDE4NDYzNmFkaXF6a2N4.

  15. 2 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17SYXXT. Transaction: MzA1Njg2ODY5M2FkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEVT6ZHL. Transaction: MzA0NzY0NDc2MWFkaXF6a2N4.

  17. 1 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFXU6R7K. Transaction: MzAzMTQ0NTUzOGFkaXF6a2N4.

  18. 9 December 2010 Appointment of Mr Jason David Weetman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AFAPSJ. Transaction: MzAyODUzNDA5M2FkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X5AZ5PPU. Transaction: MzAyODMwNjgzOWFkaXF6a2N4.

  20. 2 December 2010 Director's details changed for Tracy Leigh Kitching on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X4D0WPLK. Transaction: MzAyODEwODkxMmFkaXF6a2N4.

  21. 19 October 2010 Termination of appointment of Alexandra Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQK4OD0. Transaction: MzAyNTQ2MTY0M2FkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XGQLMKHB. Transaction: MzAxNjY3NDg3MmFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XTLWPGS4. Transaction: MzAwNzM4NzgyMWFkaXF6a2N4.

  24. 14 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APTIEDYZ. Transaction: MzAwMDcyODExM2FkaXF6a2N4.

  25. 14 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APSPWDYN. Transaction: MzAwMDcyODA3OWFkaXF6a2N4.

  26. 14 October 2009 Appointment of Alexandra Munro Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APTIDDYY. Transaction: MzAwMDcxODg0M2FkaXF6a2N4.

  27. 23 March 2009 Appointment terminated director and secretary aimee wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGY3P8AY. Transaction: MjAyODc1NjIzMmFkaXF6a2N4.

  28. 23 March 2009 Secretary appointed alexandra munro ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGY3N8AW. Transaction: MjAyODc1NjMwMmFkaXF6a2N4.

  29. 19 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYAH07GM. Transaction: MjAyNjIwNDcyMmFkaXF6a2N4.

  30. 9 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV7N5IJ. Transaction: MjAxOTY0OTk5NmFkaXF6a2N4.

  31. 2 October 2008 Director appointed alexandra edwina luttrell munro ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: A708B3LO. Transaction: MjAxNDY0MzAyMGFkaXF6a2N4.

  32. 2 October 2008 Appointment terminated director david weller [View PDF]

    Category: Officers. Type: 288b. Barcode: A708C3LP. Transaction: MjAxNDY0Mjk3NmFkaXF6a2N4.

  33. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8UPD3K1. Transaction: MjAxNDUwNzkxMGFkaXF6a2N4.

  34. 11 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczNzg2N2FkaXF6a2N4.

  35. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5NDAyM2FkaXF6a2N4.

  36. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMzk3NWFkaXF6a2N4.

  37. 7 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5MzE4NmFkaXF6a2N4.

  38. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5MzE4NWFkaXF6a2N4.

  39. 18 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEwMTk2OGFkaXF6a2N4.

  40. 18 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk4NDIxMmFkaXF6a2N4.

  41. 21 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxODY0OWFkaXF6a2N4.

  42. 21 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA0OTg0MmFkaXF6a2N4.

  43. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2MzQ2NGFkaXF6a2N4.

  44. 7 February 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0Nzk4MWFkaXF6a2N4.

  45. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxODM2OGFkaXF6a2N4.

  46. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3NzQ3MWFkaXF6a2N4.

  47. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4Mzk5NmFkaXF6a2N4.

  48. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3OTk1MWFkaXF6a2N4.

  49. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzMDI1MmFkaXF6a2N4.

  50. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NzA1MGFkaXF6a2N4.

  51. 6 January 2004 Registered office changed on 06/01/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY0MTAyMGFkaXF6a2N4.

  52. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5Mzk2NWFkaXF6a2N4.

  53. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MDEzN2FkaXF6a2N4.

  54. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQwMTY3NmFkaXF6a2N4.

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