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Home > England & Wales Companies > 50 WARWICK GARDENS LIMITED
Company Information for

50 WARWICK GARDENS LIMITED

FLAT 4 50 WARWICK GARDENS, WARWICK GARDENS, LONDON, W14 8PP,
Company Registration Number
01596669
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 50 Warwick Gardens Ltd
50 WARWICK GARDENS LIMITED was founded on 1981-11-09 and has its registered office in London. The organisation's status is listed as "Active". 50 Warwick Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
50 WARWICK GARDENS LIMITED
 
Legal Registered Office
FLAT 4 50 WARWICK GARDENS
WARWICK GARDENS
LONDON
W14 8PP
Other companies in W14
 
Filing Information
Company Number 01596669
Company ID Number 01596669
Date formed 1981-11-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 WARWICK GARDENS LIMITED
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Company Officers of 50 WARWICK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARIE-CHRISTINE SUMMERS
 Company Secretary 2013-12-08
MARIE-CHRISTINE SUMMERS
 Director 1992-07-09
SIMON YEUNG
 Director 2004-12-01
ROBERT THOMAS YOUNG
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
 Company Secretary 2010-03-23 2013-12-08
ROBERT THOMAS YOUNG
 Company Secretary 2004-07-20 2013-12-08
JACQUELINE CHRISTINE O'KEEFFE
 Director 2004-08-10 2011-09-26
RINGLEY SHADOW DIRECTOR LIMITED
 Company Secretary 2009-02-23 2010-03-23
ISABEL NEYRA
 Director 1999-10-12 2004-11-01
KAREN ELAINE NEWTON
 Company Secretary 1999-07-15 2004-07-20
KAREN ELAINE NEWTON
 Director 1999-01-27 2004-07-20
BAYLEY JOHN CARTER
 Director 1999-08-25 2004-02-27
EDWARD ELGAR
 Director 1992-04-02 1999-10-12
JULIET MARIGOLD CARLTON CROSS
 Director 1992-04-02 1999-08-09
JULIET MARIGOLD CARLTON CROSS
 Company Secretary 1992-03-19 1999-07-15
GEORGINA EVANS
 Director 1998-01-01 1999-01-15
FERGUS RANDOLPH
 Director 1992-04-02 1998-01-01
PRUDENCE ANNE OWEN
 Company Secretary 1992-04-02 1993-03-19
PRUDENCE ANNE OWEN
 Director 1992-04-02 1992-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE-CHRISTINE SUMMERS COASTAL AIRPORTS HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
MARIE-CHRISTINE SUMMERS LONDON KENT INTERNATIONAL AIRPORT (MANSTON) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-16RES13Resolutions passed:
  • The proposed works be approved any one of the directorsof the company be authorised to approve enter into and amend all necessary documents 31/10/2017
2018-01-02DISS40Compulsory strike-off action has been discontinued
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-03CH01Director's details changed for Marie-Christine Christine Summers on 2017-04-03
2016-09-25AA01PREVEXT FROM 25/12/2015 TO 31/12/2015
2016-09-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-25AA01PREVEXT FROM 25/12/2015 TO 31/12/2015
2016-09-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-15AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-04-22AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON YEUNG / 12/07/2012
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE SUMMERS / 31/07/2011
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS
2013-12-13AP03Appointment of Marie-Christine Summers as company secretary
2013-10-03AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/12/10 TOTAL EXEMPTION FULL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE O'KEEFFE
2011-04-01AR0101/04/11 NO MEMBER LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION FULL
2010-09-03AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY SHADOW DIRECTOR LIMITED
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON YEUNG / 02/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE SUMMERS / 02/04/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 02/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS YOUNG / 02/04/2010
2010-04-12AR0102/04/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE SUMMERS / 12/04/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON YEUNG / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS YOUNG / 12/04/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-06-24363aANNUAL RETURN MADE UP TO 02/04/09
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 50 WARWICK GARDENS LONDON W14 8PP
2009-03-13288aSECRETARY APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2008-11-12AA31/12/07 TOTAL EXEMPTION FULL
2008-11-12AA31/12/06 TOTAL EXEMPTION FULL
2008-08-28363aANNUAL RETURN MADE UP TO 02/04/08
2007-08-29363sANNUAL RETURN MADE UP TO 02/04/07
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-13363sANNUAL RETURN MADE UP TO 02/04/06
2005-09-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-07363sANNUAL RETURN MADE UP TO 02/04/05
2005-05-25288aNEW DIRECTOR APPOINTED
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sANNUAL RETURN MADE UP TO 02/04/04
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-17363sANNUAL RETURN MADE UP TO 02/04/03
2002-08-01363sANNUAL RETURN MADE UP TO 02/04/02
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-04363sANNUAL RETURN MADE UP TO 02/04/01
2000-10-10363sANNUAL RETURN MADE UP TO 02/04/00
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01288cDIRECTOR'S PARTICULARS CHANGED
2000-07-19288bDIRECTOR RESIGNED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 50 WARWICK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 50 WARWICK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50 WARWICK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-31
Annual Accounts
2014-12-25
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50 WARWICK GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 922
Current Assets 2012-01-01 £ 16,610
Debtors 2012-01-01 £ 15,688
Fixed Assets 2012-01-01 £ 3,523
Shareholder Funds 2012-01-01 £ 20,133
Tangible Fixed Assets 2012-01-01 £ 3,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 WARWICK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 WARWICK GARDENS LIMITED
Trademarks
We have not found any records of 50 WARWICK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 WARWICK GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 50 WARWICK GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 50 WARWICK GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50 WARWICK GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 50 WARWICK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8PP