68 Warriner Gardens Management Company Limited

General information

Name:

68 Warriner Gardens Management Company Ltd

Office Address:

Top Floor Flat, 68 Warriner Gardens SW11 4DU London

Number: 05543661

Incorporation date: 2005-08-23

End of financial year: 31 August

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

Status: Active

Description

Data updated on:

05543661 - registration number for 68 Warriner Gardens Management Company Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2005-08-23. The firm has been active on the market for the last nineteen years. The company may be gotten hold of in Top Floor Flat, 68 Warriner Gardens in London. The office's post code assigned to this address is SW11 4DU. The company's classified under the NACE and SIC code 98000 which stands for Residents property management. Wednesday 31st August 2022 is the last time the company accounts were filed.

In this particular limited company, a number of director's assignments have been met by Henrietta F. and Annette C.. Out of these two individuals, Annette C. has administered limited company for the longest period of time, having become a vital part of officers' team on 2005-08-23. To support the directors in their duties, this particular limited company has been utilizing the skillset of Annette C. as a secretary since August 2007.

Company staff

Henrietta F.

Role: Director

Appointed: 08 January 2010

Latest update: 3 April 2024

Annette C.

Role: Secretary

Appointed: 07 August 2007

Latest update: 3 April 2024

Annette C.

Role: Director

Appointed: 23 August 2005

Latest update: 3 April 2024

People with significant control

Annette C. is the individual with significant control over this firm, has substantial control or influence over the company and has 1/2 or less of voting rights.

Annette C.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 8 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On Mon, 4th Oct 2021 director's details were changed (CH01)
filed on: 5th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
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