Company Information for ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
9 SPRING STREET, LONDON, W2 3RA,
|
Company Registration Number
02889319
Private Limited Company
Active |
Company Name | |
---|---|
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
9 SPRING STREET LONDON W2 3RA Other companies in IP16 | |
Company Number | 02889319 | |
---|---|---|
Company ID Number | 02889319 | |
Date formed | 1994-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:46:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PERCY FAIRWEATHER |
||
DELIA COVEZZI |
||
ANNA CECILIA FERREIRA DE CARVALHO CURY |
||
BEATRICE FABRIS |
||
NANNI FABRIS |
||
YVONNE ESTHER MOCATTA |
||
PETER ROSE |
||
ANTHONY JOHN STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN CAROLINE BENNETT REA |
Director | ||
SANDEEP AGARWAL |
Director | ||
JOHN LANCASTER |
Director | ||
VARDHAN ASHOK RAJKUMAR |
Director | ||
EDWARD JONATHAN CORCOS ALBUM |
Director | ||
CAROLE EILEEN SILK |
Company Secretary | ||
VIVEK HASMUKH RAWAL |
Director | ||
DAVID ERNEST HARRISON |
Director | ||
KHAI-SENG QUEK |
Director | ||
JOHN CHAN |
Director | ||
EDWARD JONATHAN CORCOS ALBUM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
AKSHAYA BHARGAVA |
Director | ||
CHIT KWONG DANNY WONG |
Director | ||
MEI HSIEN YONG |
Director | ||
EE CHIEN CHEE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
EASTSIDE MEWS MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2007-05-03 | Active | |
HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
PEWLEY HEIGHTS RESIDENTS COMPANY LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2006-03-13 | Active | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1998-09-29 | Active | |
SOUTH BANK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1996-12-10 | Active | |
CRANE MEAD MANAGEMENT CO. LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-03-09 | Active | |
SEACON RESIDENTS COMPANY LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2002-02-18 | Active | |
WHITEHOUSE APARTMENTS FREEHOLD LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2002-10-11 | Active | |
45 CRAG PATH LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2002-12-12 | Active | |
FLAT CAT LTD | Company Secretary | 2004-09-29 | CURRENT | 1999-01-14 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1993-10-29 | Active | |
DELIA COVEZZI LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-04 | Active | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Director | 2017-10-03 | CURRENT | 1998-09-29 | Active | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Director | 2001-04-23 | CURRENT | 1998-09-29 | Active | |
FND FUTURES DEVELOPMENT LIMITED | Director | 2000-03-10 | CURRENT | 1999-02-10 | Active - Proposal to Strike off | |
MARGINTIME LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active - Proposal to Strike off | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Director | 2000-02-14 | CURRENT | 1998-09-29 | Active | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Director | 2007-02-21 | CURRENT | 1998-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES | ||
Termination of appointment of Interax Accountancy Services Ltd on 2024-03-18 | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD England | ||
Appointment of Westbourne Block Management Limited as company secretary on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
Termination of appointment of Westbourne Block Management Limited on 2023-01-13 | ||
Appointment of Interax Accountancy Services Ltd as company secretary on 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Westbourne Block Management 9 Spring Street London W2 3RA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/23 FROM Westbourne Block Management 9 Spring Street London W2 3RA England | |
AP04 | Appointment of Interax Accountancy Services Ltd as company secretary on 2023-01-13 | |
TM02 | Termination of appointment of Westbourne Block Management Limited on 2023-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SHRIDHAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CECILIA FERREIRA DE CARVALHO CURY | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DALLAL | |
AP04 | Appointment of Westbourne Block Management Limited as company secretary on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PATRICK PEREIRA | |
TM02 | Termination of appointment of Westbourne Block Management Limited on 2021-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA COVEZZI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANNI FABRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CECILIA FERREIRA DE CARVALHO CURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AP04 | Appointment of Westbourne Block Management Limited as company secretary on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ESTHER MOCATTA | |
TM02 | Termination of appointment of Mark Percy Fairweather on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE FABRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GLENN PATRICK PEREIRA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/18 FROM C/O Fairweather Law 51 High Street Leiston IP16 4EL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Anna Cecilia Ferreira De Carvalho Curry on 2017-11-16 | |
AP01 | DIRECTOR APPOINTED MRS ANNA CECILIA FERREIRA DE CARVALHO CURRY | |
AP01 | DIRECTOR APPOINTED MS BEATRICE FABRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM C/O Fairweather Stephenson & Co Ltd 51 High Street Leiston Suffolk IP16 4EL | |
AP01 | DIRECTOR APPOINTED MR PETER ROSE | |
AP01 | DIRECTOR APPOINTED MRS DELIA COVEZZI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 19/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 19/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN REA | |
AR01 | 19/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN REA BENNETT / 20/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KATHRYN REA BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP AGARWAL | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STAFFORD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ESTHER MOCATTA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANCASTER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANNI FABRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP AGARWAL / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN LANCASTER | |
363a | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR VARDHAN RAJKUMAR | |
363s | RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: EXCHANGE TOWER 10TH FLOOR 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 47 LYNDALE AVENUE LONDON NW2 2QB | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE WARRINGTON GARDENS MANAGEMENT COMPANY 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |