ONE WARRINGTON GARDENS (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBOURNE BLOCK MANAGEMENT Corporate Secretary 2018-09-27 CURRENT
MR FLAVIO CURY Nov 1969 British Director 2018-07-25 CURRENT
MR DAVID ERNEST HARRISON Jul 1936 British Director 2019-02-20 CURRENT
YVONNE ESTHER MOCATTA Nov 1945 British Director 2000-02-14 CURRENT
MR RICCARDO COVEZZI Jan 1973 Italian Director 2018-10-10 CURRENT
MS BEATRICE FABRIS Mar 1994 British Director 2017-10-03 UNTIL 2018-09-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-12-15 RESIGNED
MRS CAROLE EILEEN SILK Jun 1949 Secretary 2000-01-27 UNTIL 2007-04-11 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 1998-12-15 UNTIL 2000-01-27 RESIGNED
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 2000-01-27 UNTIL 2007-10-11 RESIGNED
JOHN LANCASTER Feb 1947 British Director 2009-06-20 UNTIL 2010-03-18 RESIGNED
JESPER MICHAEL CHRISTENSEN Jun 1965 British Director 1998-12-15 UNTIL 2000-01-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-09-29 UNTIL 1998-12-15 RESIGNED
MR MARK PERCY FAIRWEATHER May 1954 British Secretary 2007-04-11 UNTIL 2018-09-01 RESIGNED
DAVID ERNEST HARRISON Jul 1936 British Director 2001-04-23 UNTIL 2005-07-19 RESIGNED
NANNI FABRIS May 1938 Italian Director 2001-04-23 UNTIL 2019-01-07 RESIGNED
MRS KATHRYN CAROLINE BENNETT REA Aug 1979 British Director 2011-10-20 UNTIL 2013-02-08 RESIGNED
SANDEEP AGARWAL Nov 1966 British Director 2007-02-21 UNTIL 2011-10-20 RESIGNED
ANTHONY JOHN STAFFORD Oct 1934 British Director 2007-02-21 UNTIL 2023-07-13 RESIGNED
MR VIVEK HASMUKH RAWAL Feb 1975 British Director 2001-04-23 UNTIL 2005-10-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-12-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED TEWKESBURY ENGLAND Active DORMANT 98000 - Residents property management
ABMA EDUCATION LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ASHBURY AND BLOOM LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VLCC EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TEMBO EDUCATION LTD. ASCOT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
FIRST KENT PROPERTIES LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIRIUS COMPLIANCE SOLUTIONS LTD OXSHOTT Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
60 - 62 PERHAM ROAD MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AURALEY LIMITED OXSHOTT Dissolved... MICRO ENTITY 99999 - Dormant Company
BGEO GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TMT LEGAL SOLUTIONS LIMITED KINGTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SUSSEX HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ABMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
POLO PLAYERS ASSOCIATION OXFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TASHAN INVESTMENTS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBURY AND BLOOM DEVELOPMENT LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
One Warrington Gardens (Freehold) Limited 2023-05-11 31-12-2022 £248,285 equity
One Warrington Gardens (Freehold) Limited 2022-04-02 31-12-2021 £261,676 equity
One Warrington Gardens (Freehold) Limited 2021-04-07 31-12-2020 £261,765 equity
One Warrington Gardens (Freehold) Limited 2020-05-19 31-12-2019 £21,025 Cash
One Warrington Gardens (Freehold) Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-12-2018 £254,516 equity
One Warrington Gardens (Freehold) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-12-2017 £255,547 equity
Micro-entity Accounts - ONE WARRINGTON GARDENS (FREEHOLD) LIMITED 2017-08-08 31-12-2016 £250,097 equity
Abbreviated Company Accounts - ONE WARRINGTON GARDENS (FREEHOLD) LIMITED 2016-09-28 31-12-2015 £2,758 Cash £249,694 equity
Abbreviated Company Accounts - ONE WARRINGTON GARDENS (FREEHOLD) LIMITED 2015-09-05 31-12-2014 £1,986 Cash £249,002 equity
Abbreviated Company Accounts - ONE WARRINGTON GARDENS (FREEHOLD) LIMITED 2014-10-03 31-12-2013 £4,952 Cash £252,310 equity

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