84 Warriner Ltd

Company Registration Number: 08461443

Company registered in England and Wales

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84 Warriner Ltd is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in London.

Registered Address

84 WARRINER GARDENS
SECOND FLOOR FLAT
LONDON
SW11 4DU

There are 27 companies currently registered at this postcode, including this one.

All companies at SW11 4DU

Registration Data

Company Number

08461443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,235£1,235£1,530
of which Cash £0£0£0
Total Assets £1,235£1,235£1,530
Current Liabilities £1,965£1,592£1,887
Net Current Assets £-730£-357£-357
Total Net Worth £-730£-357£-357

Previous Names

No previous names

Company Officers

  • BARNE, Miles Robin

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: November 1940

    Mills & Reeve Llp
    1 St James Court
    Whitefriars
    Norwich
    Norfolk
    NR3 1RU
    England

  • SUNDERLAND, Stephen Charles

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1978

    L.E.K. Consulting
    40 Grosvenor Place
    London
    SW1X 7JL
    England

  • WARREN, Simon Anthony James

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1974

    17
    Daeliveien
    Asker 1383
    Norway

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4R75. Transaction: MzE2NTU1Mzk2OGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548KQ9E. Transaction: MzE0NTYxODYzNmFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Simon Anthony James Warren on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X548KQ96. Transaction: MzE0NTYxODU4NmFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFHS3. Transaction: MzEzODczMzY4OGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QM8RL. Transaction: MzEyMTQ2OTgwNGFkaXF6a2N4.

  6. 25 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGARQH. Transaction: MzExNDI0NTk2OWFkaXF6a2N4.

  7. 5 October 2014 Registered office address changed from 84 Warriner Gardens London SW11 4DU to 84 Warriner Gardens Second Floor Flat London SW11 4DU on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Address. Type: AD01. Barcode: X3HVKIMX. Transaction: MzEwODgyOTk3M2FkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZUPY. Transaction: MzA5ODQ5OTQ4NmFkaXF6a2N4.

  9. 20 April 2014 Director's details changed for Mr Simon Anthony James Warren on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X366ZUPM. Transaction: MzA5ODQ5OTQ4MGFkaXF6a2N4.

  10. 27 March 2014 Registered office address changed from Second Floor Flat 84 Warriner Gardens London SW11 4DU England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34JAYG1. Transaction: MzA5NzEzNzE2MmFkaXF6a2N4.

  11. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24V6DRL. Transaction: MzA3NTExNzIxNmFkaXF6a2N4.

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