GWARM PROPERTIES LTD - HARROW


Company Profile Company Filings

Overview

GWARM PROPERTIES LTD is a Private Limited Company from HARROW and has the status: Active.
GWARM PROPERTIES LTD was incorporated 20 years ago on 16/07/2003 and has the registered number: 04835039. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

GWARM PROPERTIES LTD - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

C O ALAN SOLOMONS & CO
HARROW
MIDDLESEX
HA1 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY KENT Apr 1958 Director 2003-10-29 CURRENT
GEOFFREY KENT Jan 1954 Director 2003-10-22 CURRENT
GEOFFREY KENT Jan 1954 Secretary 2003-10-22 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-07-16 UNTIL 2003-07-22 RESIGNED
MR RICHARD JAMES KENT Sep 1984 British Director 2003-10-29 UNTIL 2006-10-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-07-16 UNTIL 2003-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Arthur Kent 2017-08-18 1/1954 Harrow   Middlesex Ownership of shares 25 to 50 percent
Mrs Wendy Kent 2016-04-06 4/1958 Harrow   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED UXBRIDGE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GWARM NURSERIES LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
MP ANGEL LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GWARM Properties Ltd 2023-11-16 05-04-2023 £87,319 equity
GWARM Properties Ltd 2022-12-20 05-04-2022 £73,949 equity
GWARM Properties Ltd 2021-12-14 05-04-2021 £62,742 equity
GWARM Properties Ltd 2020-11-20 05-04-2020 £49,834 equity
GWARM Properties Ltd 2019-12-24 05-04-2019 £36,004 equity
GWARM Properties Ltd - Period Ending 2018-04-05 2018-12-29 05-04-2018 £18,574 equity
GWARM Properties Ltd - Period Ending 2017-04-05 2017-10-27 05-04-2017 £14,085 equity
GWARM Properties Ltd - Period Ending 2016-04-05 2016-12-27 05-04-2016 £3,850 Cash £261,369 equity
GWARM Properties Ltd - Period Ending 2015-04-05 2015-12-02 05-04-2015 £11,358 Cash £260,322 equity
GWARM Properties Ltd - Period Ending 2014-04-05 2014-09-24 05-04-2014 £14,465 Cash £165,813 equity

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