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Home > England & Wales Companies > 94 WARWICK GARDENS LIMITED
Company Information for

94 WARWICK GARDENS LIMITED

C/O CRAIG SHEEHAN, UNIT 140, 111 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
04906156
Private Limited Company
Active

Company Overview

About 94 Warwick Gardens Ltd
94 WARWICK GARDENS LIMITED was founded on 2003-09-21 and has its registered office in London. The organisation's status is listed as "Active". 94 Warwick Gardens 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
94 WARWICK GARDENS LIMITED
 
Legal Registered Office
C/O CRAIG SHEEHAN, UNIT 140
111 POWER ROAD
LONDON
W4 5PY
Other companies in W14
 
Filing Information
Company Number 04906156
Company ID Number 04906156
Date formed 2003-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 WARWICK GARDENS LIMITED
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Company Officers of 94 WARWICK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
 Company Secretary 2011-09-16
LILA KENNEDY
 Director 2005-07-01
SANDRA MOSSIOS
 Director 2006-05-05
MORVARID TADAION
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
NINA OSHAN
 Director 2004-01-12 2014-08-15
KAREN THOMPSON
 Director 2004-07-12 2012-09-24
JO-ANN DEEKS
 Company Secretary 2010-06-24 2011-09-15
CRAIG NEWELL
 Company Secretary 2004-02-20 2010-06-24
ZINA OUSHAN
 Director 2006-09-20 2008-09-01
SHIRAZEH SHOKOOH
 Director 2003-09-21 2006-09-01
LILA BEGGS
 Director 2003-09-21 2005-06-29
ALI MAHDAVI
 Director 2003-09-21 2005-06-29
JAMES HENRY DOHERTY
 Director 2003-09-21 2004-07-11
LILA BEGGS
 Company Secretary 2003-09-21 2004-02-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-21 2003-09-21
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-21 2003-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-09-21 2003-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORVARID TADAION M DION PROPERTY SERVICES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MORVARID TADAION NAIL IT INTERNATIONAL LIMITED Director 2017-05-05 CURRENT 2017-05-05 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
2024-10-15CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-05-23DIRECTOR APPOINTED DR NABIL CHOUDHURY
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-25CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18AP01DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA O'DONOGHUE
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11AP01DIRECTOR APPOINTED DR MORVARID TADAION
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-01AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NINA OSHAN
2014-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN THOMPSON
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 1 Barons Court Road London W14 9DP
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-02AR0121/09/11 ANNUAL RETURN FULL LIST
2011-11-02AP03Appointment of Mr Craig Newell as company secretary
2011-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JO-ANN DEEKS
2011-06-09AA30/09/10 TOTAL EXEMPTION FULL
2010-10-08AR0121/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN THOMPSON / 01/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA OSHAN / 01/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MOSSIOS / 01/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LILA KENNEDY / 01/10/2009
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-06-24AP03SECRETARY APPOINTED MS JO-ANN DEEKS
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / CRAIG NEWELL / 01/09/2008
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR ZINA OUSHAN
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363(288)DIRECTOR RESIGNED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18363(288)DIRECTOR RESIGNED
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 9 BARONS COURT ROAD LONDON W14 9DP
2004-10-2788(2)RAD 12/07/04--------- £ SI 3@1=3 £ IC 2/5
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 48 ONSLOW GARDENS LONDON SW7 3AH
2004-02-06288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 94 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 94 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
94 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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 94 WARWICK GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 94 WARWICK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 WARWICK GARDENS LIMITED
Trademarks
We have not found any records of 94 WARWICK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 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 94 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 94 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 94 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 94 WARWICK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W4 5PY