72 Warwick Gardens London Management Company Limited

Company Registration Number: 05363202

Company registered in England and Wales

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72 Warwick Gardens London Management Company Limited is a Private Company Limited by Guarantee first registered on 14 February 2005. Its current registered address is in London.

Registered Address

C/O DAVENPORT & CO
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 385 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

05363202

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£65,900£65,900
Current Assets £0£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
Total Assets £0£0£0£0£0£0£0£0£0£0£65,900£65,900
Current Liabilities £0£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
Total Net Worth £0£0£0£0£0£0£0£0£0£0£65,900£65,900

Previous Names

No previous names

Company Officers

  • DAVENPORT & CO

    Corporate Secretary

    Appointed on 24 January 2006

     

    60
    Kensington Church Street
    London
    W8 4DB
    England

  • BAYLISS, Matthew Philip

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1982

    Flat 1
    72 Warwick Gardens
    London
    W14 8PP
    England

  • BIAMONTI, Adam Gaston

    Director

    Appointed on 28 January 2015

     

    Nationality: Monegasque

    Occupation: Education

    Month of birth: December 1987

    Flat 4
    72
    Warwick Gardens
    London
    W14 8PP
    England

  • NORRIS, Simon William

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: April 1978

    Flat 2
    72 Warwick Gardens
    London
    W14 8PP
    England

  • SELLWOOD, Richard

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1943

    Flat 3
    72 Warwick Gardens
    London
    W14 8PP

  • WATSON, Karen Ann

    Secretary

    Appointed on 14 February 2005

    Resigned on 30 January 2006

    12 Thornbera Road
    Bishops Stortford
    Hertfordshire
    CM23 3NL

  • BREUER, Yannick

    Director

    Appointed on 26 January 2015

    Resigned on 26 June 2015

    Nationality: French

    Occupation: Banker

    Month of birth: July 1978

    Flat 1
    72 Warwick Gardens
    London
    W14 8PP
    England

  • GRITTEN, John Gibson Howard

    Director

    Appointed on 24 January 2006

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1919

    Flat 4
    72 Warwick Gardens
    London
    W14 8PP

  • NORRIS, Bruce William

    Director

    Appointed on 24 January 2006

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1945

    72 Warwick Gardens
    London
    W14 8PP

  • THOMAS, Vivian Leonard

    Director

    Appointed on 24 January 2006

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Flat 1
    72 Warwick Gardens
    London
    W14 8PP

  • WATSON, Stephen Malcolm

    Director

    Appointed on 14 February 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    12 Thornbera Road
    Bishops Stortford
    Hertfordshire
    CM23 3NL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPPO4P. Transaction: MzE4NTA2ODA3MmFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ71AI. Transaction: MzE2NzEzMzk3M2FkaXF6a2N4.

  3. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI5FV. Transaction: MzE1NzE0OTM1MmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMLRN. Transaction: MzE0MDUzNTkyM2FkaXF6a2N4.

  5. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34X1N. Transaction: MzEzMTA5NzUwMmFkaXF6a2N4.

  6. 26 June 2015 Appointment of Mr Matthew Philip Bayliss as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADOWMZ. Transaction: MzEyNTk2NzgzNmFkaXF6a2N4.

  7. 26 June 2015 Termination of appointment of Bruce William Norris as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOVMG. Transaction: MzEyNTk2NzY3N2FkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Yannick Breuer as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOVW7. Transaction: MzEyNTk2NzY2NmFkaXF6a2N4.

  9. 28 January 2015 Appointment of Mr Adam Gaston Biamonti as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X400T8MW. Transaction: MzExNjIyNjA0N2FkaXF6a2N4.

  10. 27 January 2015 Appointment of Mr Simon William Norris as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY97FC. Transaction: MzExNjE4NzM1NmFkaXF6a2N4.

  11. 26 January 2015 Appointment of Mr Yannick Breuer as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVLNG3. Transaction: MzExNjA5MDIzMWFkaXF6a2N4.

  12. 7 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW4SX. Transaction: MzExNDkzNzI0NmFkaXF6a2N4.

  13. 9 December 2014 Termination of appointment of John Gibson Howard Gritten as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM01. Barcode: X3MCZJUR. Transaction: MzExMzE3MTIwOGFkaXF6a2N4.

  14. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUCAG. Transaction: MzEwNzEwMzcwNGFkaXF6a2N4.

  15. 5 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMOJT. Transaction: MzA5MTk2MzQ4OGFkaXF6a2N4.

  16. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6SRU. Transaction: MzA4NTUxOTM3MmFkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VX9E. Transaction: MzA3MDM0NjIwMWFkaXF6a2N4.

  18. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3B5M. Transaction: MzA2MzcwNDAwNmFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PLD75. Transaction: MzA1MTY4NDgzOGFkaXF6a2N4.

  20. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOUTUXCB. Transaction: MzA0MzQ0Mzk4OWFkaXF6a2N4.

  21. 27 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLH6TR5U. Transaction: MzAzMTIyMDEwNmFkaXF6a2N4.

  22. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2TY9MWH. Transaction: MzAyMjIzNTQzM2FkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVX27GZD. Transaction: MzAwODAyMTkyMGFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Richard Sellwood on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVX26GZC. Transaction: MzAwODAyMTMzN2FkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Bruce William Norris on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVX25GZB. Transaction: MzAwODAyMTMzNmFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for John Gibson Howard Gritten on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVX24GZA. Transaction: MzAwODAyMTMzNWFkaXF6a2N4.

  27. 27 January 2010 Secretary's details changed for Davenport & Co on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XVX23GZ9. Transaction: MzAwODAyMTMzNGFkaXF6a2N4.

  28. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00LBEB. Transaction: MjAzNjg0NTUwMWFkaXF6a2N4.

  29. 19 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV596NI. Transaction: MjAyMzY4OTExMGFkaXF6a2N4.

  30. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0T0UZ. Transaction: MjAwNzg1MDU5NGFkaXF6a2N4.

  31. 28 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NDUzNWFkaXF6a2N4.

  32. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDU4NGFkaXF6a2N4.

  33. 10 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0MDM4N2FkaXF6a2N4.

  34. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyMTk3OWFkaXF6a2N4.

  35. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyOTYzNGFkaXF6a2N4.

  36. 13 March 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODQ3MTMxOWFkaXF6a2N4.

  37. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxMDgyOWFkaXF6a2N4.

  38. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU0MTgwMmFkaXF6a2N4.

  39. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2NDkwOGFkaXF6a2N4.

  40. 21 February 2006 Annual return made up to 14/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyMTQ1N2FkaXF6a2N4.

  41. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNzA4MGFkaXF6a2N4.

  42. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MTg4NGFkaXF6a2N4.

  43. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3NzE0NGFkaXF6a2N4.

  44. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxNjY3NWFkaXF6a2N4.

  45. 21 February 2006 Registered office changed on 21/02/06 from: c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4NzgyMGFkaXF6a2N4.

  46. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc0MzIwNGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:42:19 +0000