This company is commonly known as 78 Warwick Gardens Limited. The company was founded 20 years ago and was given the registration number 05026199. The firm's registered office is in CHELSEA. You can find them at 78 Warwick Gardens, Kensington, Chelsea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 78 WARWICK GARDENS LIMITED |
|---|---|---|
| Company Number | : | 05026199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Warwick Gardens, Kensington, Chelsea, W14 8PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat D, 78 Warwick Gardens, London, W14 8PR | Director | 08 August 2006 | Active |
| 78, Flata, Warwick Gardens, London, England, W14 8PR | Director | 27 January 2014 | Active |
| 78, Flat C, Warwick Gardens, London, England, W14 8PR | Director | 27 January 2014 | Active |
| Flat D, 78 Warwick Gardens, London, W14 8PR | Secretary | 14 March 2008 | Active |
| Flat A, 78 Warwick Gardens, London, W14 8PR | Secretary | 26 January 2004 | Active |
| Flat A, 78 Warwick Gardens, London, W14 8PR | Secretary | 02 December 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 26 January 2004 | Active |
| Flat B, 78 Warwick Gardens Kensington, London, W14 8PR | Director | 26 January 2004 | Active |
| 78, Warwick Gardens, Kensington, Chelsea, W14 8PR | Director | 01 January 2011 | Active |
| Flat C, 78 Warwick Gardens, London, W14 8PR | Director | 26 January 2004 | Active |
| 78d Warwick Gardens, London, W14 8PR | Director | 26 January 2004 | Active |
| Flat A, 78 Warwick Gardens, London, W14 8PR | Director | 02 December 2005 | Active |
| 12, Duoro Place, London, W8 5PH | Director | 14 March 2008 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 26 January 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-27 | Officers | Appoint person director company with name. | Download |
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