92 Warriner Gardens Limited

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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 21 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, 2022. The business most recent confirmation statement was released on July 18, 2023.

Currently, the directors officially appointed by this specific company include: Alicia H. selected to lead the company 2 years ago, Lara H. selected to lead the company 2 years ago, Hannah-Marie C. selected to lead the company on 2017-02-12 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

Company staff

Alicia H.

Role: Director

Appointed: 26 June 2023

Latest update: 22 April 2025

Lara H.

Role: Director

Appointed: 26 June 2023

Latest update: 22 April 2025

Hannah-Marie C.

Role: Director

Appointed: 12 February 2017

Latest update: 22 April 2025

Alexander C.

Role: Director

Appointed: 12 February 2017

Latest update: 22 April 2025

Royman B.

Role: Director

Appointed: 10 September 2004

Latest update: 22 April 2025

People with significant control

Executives who have control over this firm are as follows: Hannah-Marie C. has substantial control or influence over the company. Alicia H. has substantial control or influence over the company. Lara H. has substantial control or influence over the company.

Hannah-Marie C.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Alicia H.
Notified on 9 November 2022
Nature of control:
substantial control or influence
Lara H.
Notified on 9 November 2022
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
Mary W.
Notified on 7 July 2020
Ceased on 9 November 2022
Nature of control:
1/2 or less of shares
Nicholas W.
Notified on 16 November 2016
Ceased on 7 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
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
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
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
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts 5 June 2014
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 28th, June 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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