UKBizDB.co.uk

94 WARWICK GARDENS LIMITED

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

This company is commonly known as 94 Warwick Gardens Limited. The company was founded 20 years ago and was given the registration number 04906156. The firm's registered office is in LONDON. You can find them at Power Road Studios, 114 Power Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 WARWICK GARDENS LIMITED
Company Number:04906156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Power Road Studios, 114 Power Road, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Secretary16 September 2011Active
Flat 4 94 Warwick Gardens, Kensington, W14 8PR

Director05 May 2006Active
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Director18 October 2018Active
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Director11 October 2017Active
Flat 5, 94 Warwick Gardens, London, W14 8PR

Secretary21 September 2003Active
1 Barons Court Road, London, W14 9DP

Secretary24 June 2010Active
1 Barons Court, London, W14 9DP

Secretary20 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2003Active
Flat 5, 94 Warwick Gardens, London, W14 8PR

Director21 September 2003Active
Flat 1, 94 Warwick Gardens, London, W14 8PR

Director21 September 2003Active
94 Warwick Gardens, London, W14 8PR

Director01 July 2005Active
Flat 2, 94 Warwick Gardens, London, W14 8PR

Director21 September 2003Active
94 Warwick Gardens, London, W14 8PR

Director12 January 2004Active
Flat 5, 94 Warwick Gardens, London, W14 8PR

Director20 September 2006Active
Flat 4, 94 Warwick Gardens, London, W14 8PR

Director21 September 2003Active
28 Chiddingstone Street, London, SW6 3TG

Director12 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 September 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Address

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

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Officers

Appoint person director company with name date.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type micro entity.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Address

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

Download
2015-03-30Accounts

Accounts with accounts type micro entity.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.