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Home > England & Wales Companies > ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Company Information for

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
03640494
Private Limited Company
Active

Company Overview

About One Warrington Gardens (freehold) Ltd
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". One Warrington Gardens (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
 
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in IP16
 
Filing Information
Company Number 03640494
Company ID Number 03640494
Date formed 1998-09-29
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 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
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Company Officers of ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MARK PERCY FAIRWEATHER
 Company Secretary 2007-04-11
FLAVIO MALUF CURY
 Director 2018-07-25
BEATRICE FABRIS
 Director 2017-10-03
NANNI FABRIS
 Director 2001-04-23
YVONNE ESTHER MOCATTA
 Director 2000-02-14
ANTHONY JOHN STAFFORD
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN CAROLINE BENNETT REA
 Director 2011-10-20 2013-02-08
SANDEEP AGARWAL
 Director 2007-02-21 2011-10-20
JOHN LANCASTER
 Director 2009-06-20 2010-03-18
EDWARD JONATHAN CORCOS ALBUM
 Director 2000-01-27 2007-10-11
CAROLE EILEEN SILK
 Company Secretary 2000-01-27 2007-04-11
VIVEK HASMUKH RAWAL
 Director 2001-04-23 2005-10-25
DAVID ERNEST HARRISON
 Director 2001-04-23 2005-07-19
JOHN MATTHEW STEPHENSON
 Company Secretary 1998-12-15 2000-01-27
JESPER MICHAEL CHRISTENSEN
 Director 1998-12-15 2000-01-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-29 1998-12-15
COMBINED NOMINEES LIMITED
 Nominated Director 1998-09-29 1998-12-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-09-29 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PERCY FAIRWEATHER BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER EASTSIDE MEWS MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2007-05-03 Active
MARK PERCY FAIRWEATHER HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER PEWLEY HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 2006-03-13 Active
MARK PERCY FAIRWEATHER ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 1994-01-19 Active
MARK PERCY FAIRWEATHER SOUTH BANK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1996-12-10 Active
MARK PERCY FAIRWEATHER CRANE MEAD MANAGEMENT CO. LIMITED Company Secretary 2007-02-28 CURRENT 2000-03-09 Active
MARK PERCY FAIRWEATHER SEACON RESIDENTS COMPANY LIMITED Company Secretary 2007-01-02 CURRENT 2002-02-18 Active
MARK PERCY FAIRWEATHER WHITEHOUSE APARTMENTS FREEHOLD LIMITED Company Secretary 2005-09-30 CURRENT 2002-10-11 Active
MARK PERCY FAIRWEATHER 45 CRAG PATH LIMITED Company Secretary 2004-10-11 CURRENT 2002-12-12 Active
MARK PERCY FAIRWEATHER FLAT CAT LTD Company Secretary 2004-09-29 CURRENT 1999-01-14 Active
MARK PERCY FAIRWEATHER BURRELLS WHARF FREEHOLDS LIMITED Company Secretary 1998-03-26 CURRENT 1993-10-29 Active
BEATRICE FABRIS ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Director 2017-10-03 CURRENT 1994-01-19 Active
NANNI FABRIS FND FUTURES DEVELOPMENT LIMITED Director 2000-03-10 CURRENT 1999-02-10 Active - Proposal to Strike off
NANNI FABRIS ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Director 2000-01-26 CURRENT 1994-01-19 Active
NANNI FABRIS MARGINTIME LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active - Proposal to Strike off
YVONNE ESTHER MOCATTA ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Director 2000-01-26 CURRENT 1994-01-19 Active
ANTHONY JOHN STAFFORD ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Director 2005-10-26 CURRENT 1994-01-19 Active

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
2024-05-05CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STAFFORD
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-13CH04SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT on 2021-06-13
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-08-28AAMDAmended mirco entity accounts made up to 2019-12-31
2020-05-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22AP01DIRECTOR APPOINTED MR DAVID ERNEST HARRISON
2019-01-09AAMDAmended mirco entity accounts made up to 2017-12-31
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NANNI FABRIS
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England
2018-10-23AP01DIRECTOR APPOINTED MR RICCARDO COVEZZI
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-27AP04Appointment of Westbourne Block Management as company secretary on 2018-09-27
2018-09-27TM02Termination of appointment of Mark Percy Fairweather on 2018-09-01
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O Fairweather Law Limited 51 High Street Leiston Suffolk IP16 4EL England
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE FABRIS
2018-07-30AP01DIRECTOR APPOINTED MR FLAVIO MALUF CURY
2017-11-14AP01DIRECTOR APPOINTED MS BEATRICE FABRIS
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 28000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM C/O Fairwater Stephenson & Co Ltd 51 High Street Leiston Suffolk IP16 4EL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 28000
2015-10-09AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 28000
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 28000
2013-10-15AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN REA
2012-10-15AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15AP01DIRECTOR APPOINTED KATHRYN BENNETT REA
2011-11-09AR0129/09/11 FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP AGARWAL
2011-10-24AA31/12/10 TOTAL EXEMPTION FULL
2010-11-03AR0129/09/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER
2010-01-22SH0118/01/10 STATEMENT OF CAPITAL GBP 2600.0
2010-01-21SH0130/11/09 STATEMENT OF CAPITAL GBP 2600.00
2009-10-2288(2)CAPITALS NOT ROLLED UP
2009-10-19AR0129/09/09 FULL LIST
2009-08-06288aDIRECTOR APPOINTED JOHN LEWIS LANCASTER
2009-06-2288(2)AD 19/06/09 GBP SI 1000@0.1=100 GBP IC 2400/2500
2009-06-05AA31/12/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19288bDIRECTOR RESIGNED
2007-10-12363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-1288(2)RAD 13/10/06-22/02/07 £ SI 2000@.1=200 £ IC 2200/2400
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29288bSECRETARY RESIGNED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: EJC ALBUM SOLICITOR 10TH FLOOR EXCHANGE TOWER 1 HARBOUR EXCHANG SQUARE LONDON E14 9GE
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW DIRECTOR APPOINTED
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-11-1088(2)RAD 20/09/03--------- £ SI 2000@.1=200 £ IC 2000/2200
2003-10-21225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-16363sRETURN MADE UP TO 29/09/02; CHANGE OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-12123NC INC ALREADY ADJUSTED 28/09/01
2001-10-12RES04£ NC 1000/10000 28/09/
2001-10-1288(2)RAD 28/09/01--------- £ SI 19980@.1
2001-10-05363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-17363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2000-02-05288bSECRETARY RESIGNED
2000-02-05288aNEW SECRETARY APPOINTED
2000-02-05288aNEW DIRECTOR APPOINTED
2000-02-05288bDIRECTOR RESIGNED
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288bDIRECTOR RESIGNED
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 ONE WARRINGTON GARDENS (FREEHOLD) 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 ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTS 2001-07-13 Outstanding INVESTEC BANK (UK) PLC
LEGAL CHARGE 2001-07-13 Outstanding INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 9,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,800
Cash Bank In Hand 2012-01-01 £ 17,529
Current Assets 2012-01-01 £ 17,529
Fixed Assets 2012-01-01 £ 256,151
Shareholder Funds 2012-01-01 £ 263,943
Tangible Fixed Assets 2012-01-01 £ 256,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE WARRINGTON GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of ONE WARRINGTON GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WARRINGTON GARDENS (FREEHOLD) 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 ONE WARRINGTON GARDENS (FREEHOLD) 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 ONE WARRINGTON GARDENS (FREEHOLD) 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 ONE WARRINGTON GARDENS (FREEHOLD) 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 ONE WARRINGTON GARDENS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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