78 Warwick Gardens Limited

Company Registration Number: 05026199

Company registered in England and Wales

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78 Warwick Gardens Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Chelsea.

Registered Address

78 WARWICK GARDENS
KENSINGTON
CHELSEA
W14 8PR

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 8PR

Registration Data

Company Number

05026199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£33,596£33,596£33,596£33,596£0£33,596£33,596£33,596£0
Net Current Assets £0£0£0£0£-33,596£-33,596£-33,596£-33,596£0£-33,596£-33,596£-33,596£4
Total Net Worth £0£0£0£0£-1,571£-1,571£-1,571£-1,571£0£-1,571£-871£-171£4

Previous Names

No previous names

Company Officers

  • BOURDERYE, Pierre

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1974

    Flat D
    78 Warwick Gardens
    London
    W14 8PR

  • NICOL, Hephzi Clare Mansell

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    78
    Flata
    Warwick Gardens
    London
    W14 8PR
    England

  • TIKHONRAVOVA, Tatiana

    Director

    Appointed on 27 January 2014

     

    Nationality: Russian

    Occupation: Fund Controller

    Month of birth: May 1985

    78
    Flat C
    Warwick Gardens
    London
    W14 8PR
    England

  • BOURDERYE, Pierre

    Secretary

    Appointed on 14 March 2008

    Resigned on 25 June 2012

    Flat D
    78 Warwick Gardens
    London
    W14 8PR

  • DOUGLAS, Rowan Malcolm

    Secretary

    Appointed on 26 January 2004

    Resigned on 2 December 2005

    Flat A
    78 Warwick Gardens
    London
    W14 8PR

  • VON EULER-CHELPIN, Curt Mikael

    Secretary

    Appointed on 2 December 2005

    Resigned on 14 March 2008

    Flat A
    78 Warwick Gardens
    London
    W14 8PR

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • APPIO, Judith Gabrielle

    Director

    Appointed on 26 January 2004

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Designer

    Month of birth: May 1956

    Flat B
    78 Warwick Gardens Kensington
    London
    W14 8PR

  • FAYMAN, Jonathan

    Director

    Appointed on 1 January 2011

    Resigned on 27 January 2014

    Nationality: South African

    Occupation: Fund Manager

    Month of birth: January 1983

    78
    Warwick Gardens
    Kensington
    Chelsea
    W14 8PR

  • GARDNER, Justine Pat

    Director

    Appointed on 26 January 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Flat C
    78 Warwick Gardens
    London
    W14 8PR

  • HATHAWAY, Annie

    Director

    Appointed on 26 January 2004

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    78d Warwick Gardens
    London
    W14 8PR

  • VON EULER-CHELPIN, Curt Mikael

    Director

    Appointed on 2 December 2005

    Resigned on 14 March 2008

    Nationality: Swedish

    Occupation: Physician

    Month of birth: September 1953

    Flat A
    78 Warwick Gardens
    London
    W14 8PR

  • WOHANKA, Alexandra

    Director

    Appointed on 14 March 2008

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1985

    12
    Duoro Place
    London
    W8 5PH

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC1DG1. Transaction: MzE2Nzk0NjI1MWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RI5N. Transaction: MzE2Nzc4OTkwNWFkaXF6a2N4.

  3. 6 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X505Y3Y9. Transaction: MzE0MTM5OTI2OWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFOBYR. Transaction: MzE0MDU1NjQ2OWFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FNLVFS. Transaction: MzEzMDc1NDI1NWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVMBYH. Transaction: MzExNjEwMjk2MWFkaXF6a2N4.

  7. 2 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNWBUO. Transaction: MzEwODcwOTk2N2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F54YH. Transaction: MzA5MzM5NjE2MmFkaXF6a2N4.

  9. 27 January 2014 Appointment of Mrs Hephzi Nicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F54Y9. Transaction: MzA5MzM5NjE0OWFkaXF6a2N4.

  10. 27 January 2014 Termination of appointment of Jonathan Fayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F54XT. Transaction: MzA5MzM5NjE0NmFkaXF6a2N4.

  11. 27 January 2014 Appointment of Miss Tatiana Tikhonravova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F54Y1. Transaction: MzA5MzM5NjE0N2FkaXF6a2N4.

  12. 17 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ZRSBRM. Transaction: MzA5MjgwNTA5N2FkaXF6a2N4.

  13. 2 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDc2MTYxMWFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2BMCDT5. Transaction: MzA4MDczNTU0OGFkaXF6a2N4.

  15. 1 July 2013 Appointment of Mr Jonathan Fayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BMCDSX. Transaction: MzA4MDcxMDA1NWFkaXF6a2N4.

  16. 30 June 2013 Termination of appointment of Alexandra Wohanka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMCDSP. Transaction: MzA4MDcxMDA1MGFkaXF6a2N4.

  17. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODI5ODk3MGFkaXF6a2N4.

  18. 11 February 2013 Registered office address changed from C/O Flat D 78 Warwick Gardens London W14 8PR United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: A21OWLZC. Transaction: MzA3MjYxOTg3NGFkaXF6a2N4.

  19. 22 November 2012 Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9JG55. Transaction: MzA2Nzk3NjYwMmFkaXF6a2N4.

  20. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K41VPN. Transaction: MzA2NjIwNzMyNmFkaXF6a2N4.

  21. 27 June 2012 Termination of appointment of Pierre Bourderye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYFWLM. Transaction: MzA1OTkwODM2OGFkaXF6a2N4.

  22. 27 June 2012 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYFUPT. Transaction: MzA1OTkwODAyNmFkaXF6a2N4.

  23. 10 May 2012 Termination of appointment of Justine Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVNEB. Transaction: MzA1NzI2MzU2M2FkaXF6a2N4.

  24. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5VSB. Transaction: MzA1MTc0Njk3MmFkaXF6a2N4.

  25. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6C76YRH. Transaction: MzA0NjI1OTUzNWFkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMQ51R9F. Transaction: MzAzMTM5NzI5MGFkaXF6a2N4.

  27. 22 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XB1BFQ5U. Transaction: MzAyOTIxNzQxOWFkaXF6a2N4.

  28. 13 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XGLIZJ42. Transaction: MzAxMzQxMzQ4MmFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Justine Pat Gardner on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XGLIXJ40. Transaction: MzAxMzQxMzE1NGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Alexandra Wohanka on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XGLIYJ41. Transaction: MzAxMzQxMzE1NWFkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Pierre Bourderye on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XGLIWJ4Z. Transaction: MzAxMzQxMzAyNmFkaXF6a2N4.

  32. 16 February 2010 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: A67NJHHR. Transaction: MzAwOTUyMTE0N2FkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LTA1SH20. Transaction: MzAwODQ5NDcwNmFkaXF6a2N4.

  34. 3 November 2009 Annual return made up to 26 January 2009 with full list of shareholders [View PDF]

    Action Date: 26 January 2009. Category: Annual return. Type: AR01. Barcode: XVQLHENL. Transaction: MzAwMjAyNDEwMGFkaXF6a2N4.

  35. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjMxMzQzNmFkaXF6a2N4.

  36. 2 July 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L3XGOB55. Transaction: MjAzNjMxMzMzMmFkaXF6a2N4.

  37. 31 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5MDU3NmFkaXF6a2N4.

  38. 23 December 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG9B5WC. Transaction: MjAyMTE1ODY0NGFkaXF6a2N4.

  39. 23 December 2008 Secretary appointed pierre bourderye [View PDF]

    Category: Officers. Type: 288a. Barcode: XEDCM5WN. Transaction: MjAyMTE0MjM4MGFkaXF6a2N4.

  40. 23 December 2008 Director appointed alexandra wohanka [View PDF]

    Category: Officers. Type: 288a. Barcode: XE9OS5V0. Transaction: MjAyMTA3MTk3NGFkaXF6a2N4.

  41. 22 December 2008 Appointment terminated director and secretary curt von euler-chelpin [View PDF]

    Category: Officers. Type: 288b. Barcode: XE9OT5V1. Transaction: MjAyMTA3MTk3NWFkaXF6a2N4.

  42. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMwMjc3M2FkaXF6a2N4.

  43. 6 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgyODA3MGFkaXF6a2N4.

  44. 6 August 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MTEzNGFkaXF6a2N4.

  45. 22 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMTI0OWFkaXF6a2N4.

  46. 8 November 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NzEyNmFkaXF6a2N4.

  47. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyODcwNWFkaXF6a2N4.

  48. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1ODUwOGFkaXF6a2N4.

  49. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1NTY2NGFkaXF6a2N4.

  50. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwNzg3NWFkaXF6a2N4.

  51. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyMjkxNGFkaXF6a2N4.

  52. 22 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQxNTA4N2FkaXF6a2N4.

  53. 17 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMwNjUwNmFkaXF6a2N4.

  54. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYzNTY3NGFkaXF6a2N4.

  55. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAxODE0M2FkaXF6a2N4.

  56. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMzExM2FkaXF6a2N4.

  57. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3MzcyNWFkaXF6a2N4.

  58. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMxMTEyNmFkaXF6a2N4.

  59. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5MTExOGFkaXF6a2N4.

  60. 5 February 2004 Ad 26/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc2NDM4NWFkaXF6a2N4.

  61. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY0NDA2MGFkaXF6a2N4.

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