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50 WARWICK GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Warwick Gardens Limited. The company was founded 42 years ago and was given the registration number 01596669. The firm's registered office is in LONDON. You can find them at Flat 4 50 Warwick Gardens, Warwick Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:50 WARWICK GARDENS LIMITED
Company Number:01596669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4 50 Warwick Gardens, Warwick Gardens, London, W14 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 50 Warwick Gardens, Warwick Gardens, London, United Kingdom, W14 8PP

Secretary08 December 2013Active
Flat 4, 50 Warwick Gardens, Kensington, W14 8PP

Director-Active
Flat 3, 50 Warwick Gardens, Kensington, W14 8PP

Director01 December 2004Active
Flat 2, 50 Warwick Gardens, Kensington, W14 8PP

Director01 March 2004Active
Flat 2, 50 Warwick Gardens, London, W14 8PP

Secretary-Active
Garden Flat 50 Warwick Gardens, London, W14 8PP

Secretary15 July 1999Active
50 Warwick Gardens, London, W14 8PP

Secretary-Active
Flat 2, 50 Warwick Gardens, Kensington, W14 8PP

Secretary20 July 2004Active
Ringley House 349, Royal College Street, London, NW1 9QS

Corporate Secretary23 March 2010Active
Ringley House, 349 Royal College Street, Camden Town, London, England, NW1 9QS

Corporate Secretary23 February 2009Active
Flat 2 50 Warwick Gardens, London, W14 8PP

Director25 August 1999Active
Flat 2, 50 Warwick Gardens, London, W14 8PP

Director-Active
Flat 3, 50 Warwick Gardens, London, W14 8PP

Director-Active
55 Gloucester Road, Richmond, TW9 3BT

Director01 January 1998Active
Garden Flat 50 Warwick Gardens, London, W14 8PP

Director27 January 1999Active
Flat 3 50 Warwick Gardens, London, W14 8PP

Director12 October 1999Active
Flat 1, 50 Warwick Gardens, Kensington, W14 8PP

Director10 August 2004Active
50 Warwick Gardens, London, W14 8PP

Director-Active
Flat 1, 50 Warwick Gardens, London, W14 8PP

Director-Active

People with Significant Control

Mr Robert Thomas Young
Notified on:07 April 2016
Status:Active
Date of birth:December 1974
Nationality:Irish
Address:Flat 4, 50 Warwick Gardens, London, W14 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-16Resolution

Resolution.

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2018-01-02Gazette

Gazette filings brought up to date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Change person director company with change date.

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2016-09-25Accounts

Change account reference date company previous extended.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date no member list.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date no member list.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-04-22Annual return

Annual return company with made up date no member list.

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