56 Warriner Gardens Management Company Limited. Head office in London. Check Director.

56 Warriner Gardens Management Company Limited, London

56 Warriner Gardens Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 56B Warriner Gardens, London SW11 4DU, this 21 years old firm was incorporated on 2003-02-11 and is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the firm: Charles B. (appointed on 16 September 2019), Deirdre Y. (appointed on 13 January 2016), Neil S. (appointed on 27 July 2012).

About
Name: 56 Warriner Gardens Management Company Limited
Number: 04662691
Incorporation date: 2003-02-11
End of financial year: 29 February


Address:	56b Warriner Gardens London SW11 4DU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Deirdre Y.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

16 September 2019

Nature of control:	25-50% shares

Neil S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas V.

24 October 2016 - 15 September 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for 56 Warriner Gardens Management Company Limited confirmation statement filing is 2024-02-25. The last one was submitted on 2023-02-11. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Deirdre Y. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles B. who owns 1/2 or less of shares. Neil S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 19th, February 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 16th September 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
TM01	15th September 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 28th February 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
TM01	24th October 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2016 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2016, no shareholders list filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 13th January 2016 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
TM01	13th January 2016 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 21st, October 2015 \| accounts	Free Download (2 pages)
TM01	4th June 2015 - the day director's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2015 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 12th August 2015. New Address: 56B Warriner Gardens London SW11 4DU. Previous address: 56a Warriner Gardens London SW11 4DU filed on: 12th, August 2015 \| address	Free Download (1 page)
TM01	22nd June 2015 - the day director's appointment was terminated filed on: 12th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CH01	On 27th July 2012 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 12th August 2015. New Address: 56B Warriner Gardens London SW11 4DU. Previous address: 56B Warriner Gardens Warriner Gardens London SW11 4DU England filed on: 12th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2015, no shareholders list filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 23rd, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2014, no shareholders list filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2013, no shareholders list filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 24th February 2013 filed on: 24th, February 2013 \| officers	Free Download (2 pages)
TM01	24th February 2013 - the day director's appointment was terminated filed on: 24th, February 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 3rd, November 2012 \| accounts	Free Download (2 pages)
CH01	On 1st April 2011 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2012, no shareholders list filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
TM01	15th May 2011 - the day director's appointment was terminated filed on: 15th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2011, no shareholders list filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
TM01	20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 27th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2010, no shareholders list filed on: 12th, February 2010 \| annual return	Free Download (3 pages)
CH01	On 11th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
288a	On 3rd April 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
288b	On 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 28th February 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 28th February 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (4 pages)
363(288)	27th February 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for the year ending on 28th February 2006 filed on: 18th, December 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 28th February 2006 filed on: 18th, December 2006 \| accounts	Free Download (2 pages)
288a	On 10th July 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 10th July 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
288a	On 28th February 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288a	On 28th February 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 28th February 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 28th February 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, February 2005 \| officers	Free Download (1 page)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, February 2005 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 29th February 2004 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 29th February 2004 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (4 pages)
363(288)	22nd April 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (4 pages)
288a	On 22nd April 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288b	On 22nd April 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288b	On 22nd April 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On 22nd April 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 17/03/03 from: da vinci house, basing view, basingstoke, hampshire RG21 4EQ filed on: 17th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: da vinci house, basing view, basingstoke, hampshire RG21 4EQ filed on: 17th, March 2003 \| address	Free Download (1 page)
288b	On 17th March 2003 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288a	On 17th March 2003 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288a	On 17th March 2003 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288b	On 17th March 2003 Director resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288b	On 17th March 2003 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288a	On 17th March 2003 New secretary appointed;new director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288a	On 17th March 2003 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288a	On 17th March 2003 New secretary appointed;new director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288a	On 17th March 2003 New director appointed filed on: 17th, March 2003 \| officers	Free Download (2 pages)
288b	On 17th March 2003 Director resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (19 pages)

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