56 Warriner Gardens Management Company Limited

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General information

Name:

56 Warriner Gardens Management Company Ltd

Office Address:

56b Warriner Gardens SW11 4DU London

Number: 04662691

Incorporation date: 2003-02-11

End of financial year: 29 February

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

Status: Active

Description

Data updated on:

56 Warriner Gardens Management Company is a firm situated at SW11 4DU London at 56b Warriner Gardens. This firm has been operating since 2003 and is registered under the identification number 04662691. This firm has existed on the UK market for twenty one years now and its last known status is active. This business's SIC code is 98000: Residents property management. The most recent annual accounts were submitted for the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-02-11.

Considering this particular firm's growing number of employees, it was vital to choose more company leaders: Charles B., Deirdre Y. and Neil S. who have been assisting each other since September 2019 for the benefit of the business.

Executives who control this firm include: Deirdre Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. owns 1/2 or less of company shares. Neil S. 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

Charles B.

Role: Director

Appointed: 16 September 2019

Latest update: 14 January 2024

Deirdre Y.

Role: Director

Appointed: 13 January 2016

Latest update: 14 January 2024

Neil S.

Role: Director

Appointed: 27 July 2012

Latest update: 14 January 2024

People with significant control

Deirdre Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 16 September 2019
Nature of control:
1/2 or less of shares
Neil S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas V.
Notified on 24 October 2016
Ceased on 15 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 3 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 3 November 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 October 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 November 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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