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 21 years ago on 29/09/1998 and has the registered number: 03640494.

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 31/12/2018 30/09/2020

Registered Office

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015 27/10/2016

Map

ENGLAND

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN CLIFTON GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ACTION FOR BRAZIL'S CHILDREN TRUST FOREST ROW UNITED KINGDOM Active -... FULL 88990 - Other social work activities without accommodation n.e.c.
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
GUARDS POLO CLUB HOLDINGS LIMITED EGHAM Active SMALL 93120 - Activities of sport clubs
VLCC EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEMBO EDUCATION LTD. ASCOT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
60 - 62 PERHAM ROAD MANAGEMENT LIMITED SANDWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SANDITON (SIDMOUTH) MANAGEMENT COMPANY LIMITED WEYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
SUSSEX HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOPTON HOUSE MANAGEMENT LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
ABMA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
POLO PLAYERS ASSOCIATION OXFORD UNITED KINGDOM Active 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
VIRIDIUM FREEHOLD LIMITED ASCOT UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOAT RACE HOUSE LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIBUS TRANSPORTATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
PCBBH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DIRICHLET PRINCIPAL PARTNERS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLEXFIBRE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
NANAIMO BRANDS LIMITED PADDINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 10821 - Manufacture of cocoa and chocolate confectionery
HAIG BARRETT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PHARMASPECTRA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AF GLOBAL BRANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46350 - Wholesale of tobacco products
AFEC MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
GUYBRUSH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet