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Home > England & Wales Companies > 100 WARWICK GARDENS LIMITED
Company Information for

100 WARWICK GARDENS LIMITED

LPS LIVINGSTONE,WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
03096544
Private Limited Company
Active

Company Overview

About 100 Warwick Gardens Ltd
100 WARWICK GARDENS LIMITED was founded on 1995-08-30 and has its registered office in Watford. The organisation's status is listed as "Active". 100 Warwick Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
100 WARWICK GARDENS LIMITED
 
Legal Registered Office
LPS LIVINGSTONE,WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in N20
 
Filing Information
Company Number 03096544
Company ID Number 03096544
Date formed 1995-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 WARWICK GARDENS LIMITED
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Company Officers of 100 WARWICK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DOUGLAS HUGHES
 Director 2006-10-09
WALID SALIB
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET MARY HUGHES
 Company Secretary 2006-10-09 2008-09-26
SUSAN LYN KEMPE
 Company Secretary 1995-12-19 2006-10-09
PAUL WILLIAM FREDERICK KEMPE
 Director 1995-12-19 2006-10-09
SUSAN LYN KEMPE
 Director 2000-09-27 2001-02-10
MERVYN CHRISTOPHER GRIFFITHS
 Director 1995-12-19 2000-09-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-08-30 1995-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-08-30 1995-12-19

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
2024-09-10CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-08-30APPOINTMENT TERMINATED, DIRECTOR HOWARD DOUGLAS HUGHES
2023-08-30APPOINTMENT TERMINATED, DIRECTOR WALID SALIB
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-19APPOINTMENT TERMINATED, DIRECTOR RACHAEL LALIBELE SHEEHY
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-03-08AP01DIRECTOR APPOINTED RACHAEL LALIBELE SHEEHY
2022-03-07AP01DIRECTOR APPOINTED YASSINE ABDUSSALAM ABADA
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-15AP01DIRECTOR APPOINTED MR WALID SALIB
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-10AR0130/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr Howard Douglas Hughes on 2014-08-20
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-16AR0130/08/13 ANNUAL RETURN FULL LIST
2012-11-05AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-21AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-21CH01Director's details changed for Mr Howard Douglas Hughes on 2011-08-28
2011-09-06CH01Director's details changed for Mr Howard Douglas Hughes on 2011-09-06
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-13AR0130/08/10 ANNUAL RETURN FULL LIST
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0130/08/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-09-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-02363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY BRIDGET HUGHES
2008-01-15363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-18363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-10-29363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-16288bDIRECTOR RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/99
1999-09-02363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-11363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/06/98
1998-03-17363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: C/O HIGBY HARGREAVES 43 QUEEN ANNE STREET LONDON W1M 9FA
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-05363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19SRES01ALTER MEM AND ARTS 19/12/95
1996-01-19288SECRETARY RESIGNED
1996-01-19288NEW SECRETARY APPOINTED
1996-01-19288DIRECTOR RESIGNED
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1996-01-05CERTNMCOMPANY NAME CHANGED SINGPOWER PROPERTY MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 08/01/96
1995-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 100 WARWICK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against 100 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
100 WARWICK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 100 WARWICK GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 100 WARWICK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 WARWICK GARDENS LIMITED
Trademarks
We have not found any records of 100 WARWICK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 (41100 - Development of building projects) as 100 WARWICK GARDENS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 100 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party100 WARWICK GARDENS LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 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 100 WARWICK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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