78 WARWICK GARDENS LIMITED
Non-Trading
General Information
NAME
78 WARWICK GARDENS LIMITED
COMPANY NUMBER
05026199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELSEA
W14 8PR
78 Warwick Gardens
Kensington
London
W14 8PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/09/2024 | Hephzi Clare Maunsell Pemberton (915035228) has left the board |
| 24/09/2024 | New Board Member Sarah Zahra Elizabeth Al-Hussaini (932735502) Appointed |
Credit Risk Overview
Want to learn more about 78 WARWICK GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 78 WARWICK GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 78 WARWICK GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/09/2024 | Hephzi Clare Maunsell Pemberton (915035228) has left the board |
| 24/09/2024 | New Board Member Sarah Zahra Elizabeth Al-Hussaini (932735502) Appointed |
| 03/06/2024 | New Board Member Thomas Bourgeois (932353940) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 23/12/2015 | Hephzi Clare Mansell Nicol (915939021) has left the board |
| 23/12/2015 | New Board Member Hephzi Clare Mansell Nicol (915035228) Appointed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 19/08/2014 | New Board Member Hephzi Clare Mansell Nicol (915939021) Appointed |
| 19/08/2014 | Hephzi Nicol (918459214) has left the board |
| 01/02/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Hephzi Nicol (918459214) Appointed |
| 29/01/2014 | New Board Member Tatiana Tikhonravova (918459213) Appointed |
| 29/01/2014 | Jonathan Fayman (917943628) has left the board |
| 22/01/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Jonathan Fayman (917943628) Appointed |
| 03/07/2013 | Alexandra Wohanka (913535125) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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