80 Warriner Gardens Limited

Company Registration Number: 06487368

Company registered in England and Wales

Approximate Location Map
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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.
80 Warriner Gardens Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

EMMA KNIGHT
69 STRATHVILLE ROAD
LONDON
ENGLAND
SW18 4QR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 4QR

Registration Data

Company Number

06487368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, Julie Adele

    Secretary

    Appointed on 5 February 2013

     

    EMMA KNIGHT
    69
    Strathville Road
    London
    SW18 4QR
    England

  • KNIGHT, Emma Jane

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1983

    80
    Warriner Gardens
    Battersea
    London
    SW11 4DU

  • MCCAUGHEY, Terence

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    80 Warriner Gardens
    London
    SW11 4DU

  • CUTTING, Mark

    Secretary

    Appointed on 29 January 2008

    Resigned on 17 September 2012

    First Floor Flat
    80 Warriner Gardens
    London
    SW11 4DU

  • CUTTING, Mark

    Director

    Appointed on 29 January 2008

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1970

    First Floor Flat
    80 Warriner Gardens
    London
    SW11 4DU

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN4M1. Transaction: MzE2MDc0MDQzOWFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTO1P5. Transaction: MzE1ODc5MjM2MmFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 80 Warriner Gardens London SW11 4DU to C/O Emma Knight 69 Strathville Road London SW18 4QR on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHB46W. Transaction: MzE1NTIwNjA3MWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51EC0IP. Transaction: MzE0MjYzMjg4MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J23Y1. Transaction: MzExNjY2MDcwN2FkaXF6a2N4.

  6. 4 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40J23QO. Transaction: MzExNjY2MDY1MWFkaXF6a2N4.

  7. 9 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: X3I62T69. Transaction: MzEwOTE3OTg0NmFkaXF6a2N4.

  8. 9 October 2014 Director's details changed for Emma Jane Mccaughey on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: CH01. Barcode: X3I62QU1. Transaction: MzEwOTE3OTQ5NmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9ALU. Transaction: MzA5Mzc4MzI1MWFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNHTX7. Transaction: MzA4NTc2MTA2NmFkaXF6a2N4.

  11. 16 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHTBF. Transaction: MzA3Mjk0MTkwN2FkaXF6a2N4.

  12. 16 February 2013 Director's details changed for Terence Mccaughey on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X22CHTB7. Transaction: MzA3Mjk0MTkwNmFkaXF6a2N4.

  13. 10 February 2013 Appointment of Ms Julie Adele Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21WYQMH. Transaction: MzA3MjU1ODI4OWFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of Mark Cutting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O9VQBM. Transaction: MzA3MDQ3ODYyMmFkaXF6a2N4.

  15. 4 January 2013 Termination of appointment of Mark Cutting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9VQBU. Transaction: MzA3MDQ3ODU4OGFkaXF6a2N4.

  16. 4 January 2013 Appointment of Emma Jane Mccaughey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O9VQC2. Transaction: MzA3MDQ3ODUxMmFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: A1IPJZV5. Transaction: MzA2NzE4MzE3NGFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: A1IPJZVD. Transaction: MzA2NzE4MzA5NmFkaXF6a2N4.

  19. 8 November 2012 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: A1IPJZVL. Transaction: MzA2NzE4Mjk3M2FkaXF6a2N4.

  20. 8 November 2012 Annual return made up to 29 January 2009 with full list of shareholders [View PDF]

    Action Date: 29 January 2009. Category: Annual return. Type: AR01. Barcode: A1IPJZXD. Transaction: MzA2NzE4Mjc0MmFkaXF6a2N4.

  21. 8 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF99OH. Transaction: MzA2NzE4MjUwM2FkaXF6a2N4.

  22. 8 November 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1KF99O9. Transaction: MzA2NzE4MjM5NGFkaXF6a2N4.

  23. 8 November 2012 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1KF99O1. Transaction: MzA2NzE4MjI3OGFkaXF6a2N4.

  24. 8 November 2012 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1KF99NT. Transaction: MzA2NzE4MjA1M2FkaXF6a2N4.

  25. 8 November 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1IPJZW9. Transaction: MzA2NTM0MDIyN2FkaXF6a2N4.

  26. 8 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyNjc4MGFkaXF6a2N4.

  27. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzIwNTQ5MWFkaXF6a2N4.

  28. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4MjczMmFkaXF6a2N4.

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