80 Warriner Gardens Limited

General information

Name:

80 Warriner Gardens Ltd

Office Address:

82 York Mansions Prince Of Wales Drive SW11 4BN London

Number: 06487368

Incorporation date: 2008-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the founding of 80 Warriner Gardens Limited, the firm that is situated at 82 York Mansions, Prince Of Wales Drive in London. This means it's been thirteen years 80 Warriner Gardens has prospered on the British market, as it was founded on 2008-01-29. Its registered no. is 06487368 and the postal code is SW11 4BN. This business's principal business activity number is 99999 which stands for Dormant Company. Friday 31st January 2020 is the last time the company accounts were filed.

There seems to be one director presently overseeing this limited company, specifically Terence M. who has been utilizing the director's assignments for thirteen years. Since September 2012 Emma K., had performed assigned duties for this limited company up until the resignation in November 2019. What is more another director, including Mark C. resigned in September 2012. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Julie B. as a secretary since the appointment on 2013-02-05.

Financial data based on annual reports

Company staff

Julie B.

Role: Secretary

Appointed: 05 February 2013

Latest update: 26 February 2021

Terence M.

Role: Director

Appointed: 29 January 2008

Latest update: 26 February 2021

People with significant control

Terence M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Terence M.
Notified on 7 November 2019
Nature of control:
1/2 or less of shares
Emma K.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 September 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 9 October 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2020/10/13 (CS01)
filed on: 13th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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