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 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
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 |
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 |