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68 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 68 Warriner Gardens Management Company Limited. The company was founded 18 years ago and was given the registration number 05543661. The firm's registered office is in BERKHAMSTED. You can find them at South Winds The Common, Potten End, Berkhamsted, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:68 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05543661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:South Winds The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kitsbury Terrace, Berkhamsted, England, HP4 3EE

Secretary07 August 2007Active
9, Kitsbury Terrace, Berkhamsted, England, HP4 3EE

Director23 August 2005Active
Top Floor Flat, 68, Warriner Gardens, London, England, SW11 4DU

Director08 January 2010Active
Ground Floor, 68 Warriner Gardens, London, SW11 4DU

Secretary23 August 2005Active
1st Floor Flat 45 Halford Road, Fulham, London, SW6 1JZ

Director04 February 2007Active
Ground Floor, 68 Warriner Gardens, London, SW11 4DU

Director23 August 2005Active
Top Floor Flat, 68 Warriner Gardens, London, SW11 4DU

Director23 August 2005Active

People with Significant Control

Mrs Annette Louise Connell
Notified on:01 August 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Top Floor Flat, 68, Warriner Gardens, London, England, SW11 4DU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Elect to keep the secretaries register information on the public register.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-09-05Officers

Elect to keep the directors residential address register information on the public register.

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2023-09-05Officers

Elect to keep the directors register information on the public register.

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2023-09-05Officers

Change person secretary company with change date.

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2023-09-05Officers

Change person director company with change date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type dormant.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date no member list.

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2015-05-27Accounts

Accounts with accounts type dormant.

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