92 Warriner Gardens Limited

General information

Name:

92 Warriner Gardens Ltd

Office Address:

92 Warriner Gardens London SW11 4DU

Number: 05227522

Incorporation date: 2004-09-10

End of financial year: 30 September

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

Status: Active

Description

Data updated on:

92 Warriner Gardens Limited with Companies House Reg No. 05227522 has been competing in the field for 17 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be contacted at 92 Warriner Gardens, London, Battersea and their postal code is SW11 4DU. The company's SIC and NACE codes are 98000 meaning Residents property management. 92 Warriner Gardens Ltd released its latest accounts for the period that ended on September 30, 2019. The business most recent confirmation statement was released on July 18, 2020.

Currently, the directors officially appointed by this specific company include: Henry W. selected to lead the company one year ago, Alexander C. selected to lead the company 4 years ago, Hannah-Marie C. selected to lead the company on 2017-02-12 and Royman B..

Executives who have control over the firm are as follows: Hannah-Marie C. has substantial control or influence over the company. Alex C. has substantial control or influence over the company. Royman B. has 1/2 or less of voting rights.

Company staff

Henry W.

Role: Director

Appointed: 22 July 2020

Latest update: 25 December 2020

Alexander C.

Role: Director

Appointed: 12 February 2017

Latest update: 25 December 2020

Hannah-Marie C.

Role: Director

Appointed: 12 February 2017

Latest update: 25 December 2020

Royman B.

Role: Director

Appointed: 10 September 2004

Latest update: 25 December 2020

People with significant control

Hannah-Marie C.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Alex C.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Royman B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nicholas W.
Notified on 16 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 01 August 2021
Confirmation statement last made up date 18 July 2020
Annual Accounts 9 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 June 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 22nd July 2020. (AP01)
filed on: 22nd, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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