92 Warriner Gardens Limited

Company Registration Number: 05227522

Company registered in England and Wales

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92 Warriner Gardens Limited is a Private Company Limited by Guarantee first registered on 10 September 2004.

Registered Address

92 WARRINER GARDENS
LONDON
SW11 4DU

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

All companies at SW11 4DU

Registration Data

Company Number

05227522

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,000£4,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£4,000£4,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£4,000£4,000

Previous Names

No previous names

Company Officers

  • BRYAN, Royman

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    92 Warriner Gardens
    Battersea
    London
    SW11 4DU

  • CHISHOLM, Alexander Robert

    Director

    Appointed on 12 February 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1994

    92 Warriner Gardens
    London
    SW11 4DU

  • CHISHOLM, Hannah-Marie

    Director

    Appointed on 12 February 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1990

    92 Warriner Gardens
    London
    SW11 4DU

  • WILSON-HOLT, Nicholas John

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Opthalmologist

    Month of birth: May 1957

    92c
    Warriner Gardens
    Warriner Gardens
    London
    SW11 4DU
    England

  • ARTI-BURROWS, Lucie Helen

    Secretary

    Appointed on 7 January 2013

    Resigned on 27 November 2014

    92
    Ground Floor Flat
    Warriner Gardens
    London
    SW11 4DU
    England

  • COPLAND, Joanna Susan

    Secretary

    Appointed on 10 September 2004

    Resigned on 7 January 2013

    92c Warriner Gardens
    London
    SW11 4DU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ARTI-BURROWS, Lucie Helen

    Director

    Appointed on 23 September 2004

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1974

    Ground Floor Flat
    92 Warriner Gardens
    London
    SW11 4DU

  • COPLAND, Joanna Susan

    Director

    Appointed on 10 September 2004

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Deputy Headmistress

    Month of birth: November 1968

    92c Warriner Gardens
    London
    SW11 4DU

  • WILSON-HOLT, Ellie

    Director

    Appointed on 21 May 2015

    Resigned on 12 February 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1989

    92c
    Warriner Gardens
    London
    SW11 4DU
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 13 February 2017 Appointment of Mr Alexander Robert Chisholm as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: AP01. Barcode: X604R7HF. Transaction: MzE2ODc2MjkwMGFkaXF6a2N4.

  2. 13 February 2017 Appointment of Miss Hannah-Marie Chisholm as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: AP01. Barcode: X604R7ER. Transaction: MzE2ODc2Mjg4N2FkaXF6a2N4.

  3. 12 February 2017 Termination of appointment of Ellie Wilson-Holt as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: TM01. Barcode: X604R7GB. Transaction: MzE2ODc2Mjg3NGFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A528YA. Transaction: MzE1MTk1OTc1N2FkaXF6a2N4.

  5. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A528LL. Transaction: MzE1MTk1OTcwMmFkaXF6a2N4.

  6. 23 June 2015 Accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SNR6. Transaction: MzEyNTY5ODc0OWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SKMQ. Transaction: MzEyNTY5ODEyOGFkaXF6a2N4.

  8. 21 May 2015 Appointment of Miss Eleanor Wilson-Holt as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X47UKOO8. Transaction: MzEyMzY2NjEzMWFkaXF6a2N4.

  9. 21 May 2015 Appointment of Miss Ellie Wilson-Holt as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UKLGO. Transaction: MzEyMzY2NTU1MWFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Lucie Helen Arti-Burrows as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X47RP797. Transaction: MzEyMzQzNTIwOWFkaXF6a2N4.

  11. 19 May 2015 Termination of appointment of Lucie Helen Arti-Burrows as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X47RP1C2. Transaction: MzEyMzQzMzgxOGFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DAU6J. Transaction: MzEwMTM4NDgzNmFkaXF6a2N4.

  13. 5 June 2014 Director's details changed for Lucie Helen Burrows on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X39DAU63. Transaction: MzEwMTM4NDc0OGFkaXF6a2N4.

  14. 5 June 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DAQXK. Transaction: MzEwMTM4MzU5OGFkaXF6a2N4.

  15. 5 June 2014 Secretary's details changed for Miss Lucie Helen Burrows on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH03. Barcode: X39DAN4R. Transaction: MzEwMTM4MjM3MmFkaXF6a2N4.

  16. 9 June 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HFGH. Transaction: MzA3OTQ0NTgyOWFkaXF6a2N4.

  17. 9 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HEJE. Transaction: MzA3OTQ0NTY5N2FkaXF6a2N4.

  18. 9 June 2013 Appointment of Miss Lucie Helen Burrows as a secretary on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: AP03. Barcode: X2A6HEIY. Transaction: MzA3OTQ0NTY3NGFkaXF6a2N4.

  19. 9 June 2013 Appointment of Mr Nicholas John Wilson-Holt as a director on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: AP01. Barcode: X2A6HEJ6. Transaction: MzA3OTQ0NTY3M2FkaXF6a2N4.

  20. 9 June 2013 Termination of appointment of Joanna Susan Copland as a director on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: TM01. Barcode: X2A6HEIQ. Transaction: MzA3OTQ0NTY3MmFkaXF6a2N4.

  21. 9 June 2013 Termination of appointment of Joanna Susan Copland as a secretary on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: TM02. Barcode: X2A6HEII. Transaction: MzA3OTQ0NTY3MWFkaXF6a2N4.

  22. 2 October 2012 Annual return made up to 10 September 2012 no member list [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLPCR. Transaction: MzA2NTEyNTg2NWFkaXF6a2N4.

  23. 16 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18XWOZN. Transaction: MzA1NzU5Mzc3N2FkaXF6a2N4.

  24. 3 October 2011 Annual return made up to 10 September 2011 no member list [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XX9PRY1I. Transaction: MzA0NDc0NDQxMGFkaXF6a2N4.

  25. 11 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHEYLP0D. Transaction: MzAyNjg1MzE4MGFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 10 September 2010 no member list [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIHXTNY7. Transaction: MzAyNDUyMDYyMWFkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Lucie Helen Burrows on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIHXRNY5. Transaction: MzAyNDQ5Nzk3N2FkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Joanna Susan Copland on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIHXSNY6. Transaction: MzAyNDQ5Nzk3OWFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Royman Bryan on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIHXQNY4. Transaction: MzAyNDQ5Nzk3NWFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A00QPLW6. Transaction: MzAyMDM2MTAwMWFkaXF6a2N4.

  31. 7 October 2009 Annual return made up to 10 September 2009 no member list [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XINHGDV7. Transaction: MzAwMDI4NDgyMWFkaXF6a2N4.

  32. 6 October 2009 Director's details changed for Lucie Helen Burrows on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XHXCXDVS. Transaction: MzAwMDEzNzMxN2FkaXF6a2N4.

  33. 30 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A11M1B4E. Transaction: MjAzNjE1NTk2MmFkaXF6a2N4.

  34. 7 October 2008 Annual return made up to 10/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRWD3RN. Transaction: MjAxNTAxNTA1N2FkaXF6a2N4.

  35. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A70411M9. Transaction: MjAwOTUxNDY1MGFkaXF6a2N4.

  36. 1 October 2007 Annual return made up to 10/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM1MTY4OWFkaXF6a2N4.

  37. 21 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU3MDE5N2FkaXF6a2N4.

  38. 29 September 2006 Annual return made up to 10/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5MDY5OGFkaXF6a2N4.

  39. 13 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjYwMGFkaXF6a2N4.

  40. 3 October 2005 Annual return made up to 10/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI0OTA4NmFkaXF6a2N4.

  41. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI0ODAyNGFkaXF6a2N4.

  42. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzMDk4M2FkaXF6a2N4.

  43. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0NTE0NWFkaXF6a2N4.

  44. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4NzYwOWFkaXF6a2N4.

  45. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5MDkzNmFkaXF6a2N4.

  46. 19 July 2005 Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0MzYzMmFkaXF6a2N4.

  47. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM0NDQ3OGFkaXF6a2N4.

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