66 WARRINER GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

66 WARRINER GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
66 WARRINER GARDENS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

66 WARRINER 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
30 / 11 30/11/2022 31/08/2024

Registered Office

66 WARRINER GARDENS
LONDON
SW11 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA EDWINA LUTTRELL VERNEY Mar 1984 British Director 2008-03-14 CURRENT
TRACY LEIGH KITCHING Jan 1962 British Director 2004-04-19 CURRENT
GLASSMILL LIMITED Corporate Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
AIMEE LOUISE WILSON Jul 1977 British Director 2004-04-19 UNTIL 2009-03-09 RESIGNED
DAVID JOHN WELLER Dec 1967 British Director 2006-08-07 UNTIL 2008-03-13 RESIGNED
MR JASON DAVID WEETMAN Jul 1970 British Director 2010-11-30 UNTIL 2013-07-15 RESIGNED
NICHOLAS PATRICK JOHN MCHAFFEY Mar 1970 British Director 2003-11-18 UNTIL 2004-12-13 RESIGNED
MR THOMAS JAMES PEIRSE KENNEDY Sep 1985 British Director 2013-07-15 UNTIL 2016-04-27 RESIGNED
ANTHONY TREVOR EDGLEY May 1940 British Director 2003-11-18 UNTIL 2004-12-13 RESIGNED
NEBOJSA DJORDJEVIC Apr 1973 Yugoslav Director 2004-04-19 UNTIL 2006-08-07 RESIGNED
AIMEE LOUISE WILSON Jul 1977 British Secretary 2004-12-14 UNTIL 2009-03-09 RESIGNED
ALEXANDRA MUNRO FERGUSON British Secretary 2009-03-09 UNTIL 2012-12-31 RESIGNED
ALEXANDRA MUNRO FERGUSON British Secretary 2009-03-09 UNTIL 2009-03-09 RESIGNED
ANTHONY TREVOR EDGLEY May 1940 British Secretary 2003-11-18 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jessie Balfour-Lynn 2018-06-01 3/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tracy Leigh Kitching 2016-04-07 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alexandra Edwina Luttrell Verney 2016-04-07 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SURREY BUILDING ESTATES,LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ERNLEY PROPERTY INVESTMENT CO. LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STOKENCHURCH STREET MANAGEMENT CO. LIMITED SURREY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARTON GREEN FLATS MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CINNABAR LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENSIDE COURT MANAGEMENT LIMITED HIGHCLIFFE Active DORMANT 98000 - Residents property management
OPIUM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AIRCRAFT TRADING U.K. LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
66 Warriner Gardens Limited - Period Ending 2022-11-30 2023-08-22 30-11-2022 £2,537 Cash £3,101 equity
66 Warriner Gardens Limited - Period Ending 2021-11-30 2022-09-01 30-11-2021 £2,252 Cash £2,996 equity
66 Warriner Gardens Limited - Period Ending 2020-11-30 2021-09-01 30-11-2020 £2,567 Cash £3,146 equity
66 Warriner Gardens Limited - Period Ending 2019-11-30 2020-09-17 30-11-2019 £7,993 Cash £8,459 equity
66 Warriner Gardens Limited - Period Ending 2018-11-30 2019-08-13 30-11-2018 £7,592 Cash £8,019 equity
66 Warriner Gardens Limited - Period Ending 2017-11-30 2018-09-01 30-11-2017 £7,001 Cash £7,340 equity

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