50 WARWICK GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

50 WARWICK GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
50 WARWICK GARDENS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596669. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

50 WARWICK GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 4 50 WARWICK GARDENS
LONDON
W14 8PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE-CHRISTINE SUMMERS British Secretary 2013-12-08 CURRENT
SIMON YEUNG May 1980 Australian Director 2004-12-01 CURRENT
MR ROBERT THOMAS YOUNG Dec 1974 Irish Director 2004-03-01 CURRENT
MARIE-CHRISTINE CHRISTINE SUMMERS Aug 1943 British Director CURRENT
KAREN ELAINE NEWTON Jan 1961 British Director 1999-01-27 UNTIL 2004-07-20 RESIGNED
MISS JULIET MARIGOLD CARLTON CROSS British Secretary RESIGNED
MRS PRUDENCE ANNE OWEN British Secretary RESIGNED
KAREN ELAINE NEWTON Jan 1961 British Secretary 1999-07-15 UNTIL 2004-07-20 RESIGNED
MR ROBERT THOMAS YOUNG Dec 1974 Irish Secretary 2004-07-20 UNTIL 2013-12-08 RESIGNED
MR EDWARD ELGAR Oct 1936 British Director RESIGNED
MRS PRUDENCE ANNE OWEN British Director RESIGNED
ISABEL NEYRA Jul 1975 British Director 1999-10-12 UNTIL 2004-11-01 RESIGNED
JACQUELINE CHRISTINE O'KEEFFE Apr 1966 Irish Director 2004-08-10 UNTIL 2011-09-26 RESIGNED
RINGLEY SHADOW DIRECTOR LIMITED Corporate Secretary 2009-02-23 UNTIL 2010-03-23 RESIGNED
MS GEORGINA EVANS May 1964 British Director 1998-01-01 UNTIL 1999-01-15 RESIGNED
MR FERGUS RANDOLPH Oct 1962 British Director RESIGNED
MISS JULIET MARIGOLD CARLTON CROSS British Director RESIGNED
BAYLEY JOHN CARTER May 1962 British Director 1999-08-25 UNTIL 2004-02-27 RESIGNED
RINGLEY LIMITED Corporate Secretary 2010-03-23 UNTIL 2013-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Thomas Young 2016-04-07 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2023-10-03 31-12-2022 £3,690 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2022-10-18 31-12-2021 £3,651 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2021-10-05 31-12-2020 £4,034 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2021-01-28 31-12-2019 £3,686 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2019-10-31 31-12-2018 £3,045 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2018-11-16 31-12-2017 £2,034 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2018-01-02 31-12-2016 £-1,822 equity
Abbreviated Company Accounts - 50 WARWICK GARDENS LIMITED 2016-09-27 31-12-2015 £390 Cash £738 equity
Abbreviated Company Accounts - 50 WARWICK GARDENS LIMITED 2015-09-26 25-12-2014 £10,542 Cash £11,420 equity
Micro-entity Accounts - 50 WARWICK GARDENS LIMITED 2014-10-01 31-12-2013 £20,133 equity

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