80 Warriner Gardens Limited

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General information

Name:

80 Warriner Gardens Ltd

Office Address:

80 Warriner Gardens Warriner Gardens SW11 4DU 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 80 Warriner Gardens, Warriner Gardens in London. This means it's been seventeen 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 4DU. This business's principal business activity number is 99999 which stands for Dormant Company. Tuesday 31st January 2023 is the last time the company accounts were filed.

In order to satisfy their clients, this limited company is continually being guided by a team of two directors who are Alexander V. and Mark C.. Their joint efforts have been of utmost importance to this limited company since 2022-05-17. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Clare V. as a secretary since the appointment on 2022-05-10.

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

Financial data based on annual reports

Company staff

Alexander V.

Role: Director

Appointed: 17 May 2022

Latest update: 21 April 2025

Clare V.

Role: Secretary

Appointed: 10 May 2022

Latest update: 21 April 2025

Mark C.

Role: Director

Appointed: 25 March 2022

Latest update: 21 April 2025

Julie B.

Role: Secretary

Appointed: 05 February 2013

Latest update: 21 April 2025

People with significant control

Alexander V.
Notified on 17 May 2022
Nature of control:
1/2 or less of shares
Terence M.
Notified on 7 November 2019
Ceased on 17 May 2022
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 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
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
End Date For Period Covered By Report 2014-01-31
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
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
Start Date For Period Covered By Report 2024-02-01
End Date For Period Covered By Report 2025-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a micro company for the period ending on 2025/01/31 (AA)
filed on: 4th, February 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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