50 Warwick Gardens Limited

General information

Name:

50 Warwick Gardens Ltd

Office Address:

Flat 4 50 Warwick Gardens Warwick Gardens W14 8PP London

Number: 01596669

Incorporation date: 1981-11-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 01596669 fourty three years ago, 50 Warwick Gardens Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's current registration address is Flat 4 50 Warwick Gardens, Warwick Gardens London. This company's principal business activity number is 98000, that means Residents property management. 50 Warwick Gardens Ltd released its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-04-01.

As stated, the following firm was created in November 1981 and has been overseen by twelve directors, and out of them three (Simon Y., Robert Y. and Marie-Christine S.) are still participating in the company's duties. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Marie-Christine S. as a secretary since the appointment on 2013-12-08.

Robert Y. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie-Christine S.

Role: Secretary

Appointed: 08 December 2013

Latest update: 22 February 2024

Simon Y.

Role: Director

Appointed: 01 December 2004

Latest update: 22 February 2024

Robert Y.

Role: Director

Appointed: 01 March 2004

Latest update: 22 February 2024

Marie-Christine S.

Role: Director

Appointed: 09 July 1992

Latest update: 22 February 2024

People with significant control

Robert Y.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-25
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-12-26
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-25
Date Approval Accounts 25 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2014-12-26
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
Company Age

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