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GWARM PROPERTIES LTD

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

This company is commonly known as Gwarm Properties Ltd. The company was founded 20 years ago and was given the registration number 04835039. The firm's registered office is in HARROW. You can find them at C O Alan Solomons & Co, 79 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GWARM PROPERTIES LTD
Company Number:04835039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C O Alan Solomons & Co, 79 College Road, Harrow, Middlesex, HA1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C O Alan Solomons & Co, 79 College Road, Harrow, United Kingdom, HA1 1BD

Secretary22 October 2003Active
C O Alan Solomons & Co, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director22 October 2003Active
C O Alan Solomons & Co, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director29 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary16 July 2003Active
2 Badgers Croft, Hemel Hempstead, HP2 4NE

Director29 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director16 July 2003Active

People with Significant Control

Mr Geoffrey Arthur Kent
Notified on:18 August 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:C O Alan Solomons & Co, 79 College Road, Harrow, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Kent
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:C O Alan Solomons & Co, 79 College Road, Harrow, HA1 1BD
Nature of control:
  • Ownership of shares 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 (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
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change person secretary company with change date.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Officers

Change person secretary company with change date.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-18Officers

Change person director company with change date.

Download
2016-12-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Officers

Change person director company with change date.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

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