50 Warwick Gardens Ltd

About

Registered Number: 01596669
Date of Incorporation: 09/11/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: Flat 4 50 Warwick Gardens, Warwick Gardens, London, W14 8PP

 

Established in 1981, 50 Warwick Gardens Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 11 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEUNG, Simon 01 December 2004 - 1
CARTER, Bayley John 25 August 1999 27 February 2004 1
CROSS, Juliet Marigold Carlton N/A 09 August 1999 1
ELGAR, Edward N/A 12 October 1999 1
NEWTON, Karen Elaine 27 January 1999 20 July 2004 1
NEYRA, Isabel 12 October 1999 01 November 2004 1
O'KEEFFE, Jacqueline Christine 10 August 2004 26 September 2011 1
OWEN, Prudence Anne N/A 09 July 1992 1
RANDOLPH, Fergus N/A 01 January 1998 1
Secretary Name Appointed Resigned Total Appointments
SUMMERS, Marie-Christine 08 December 2013 - 1
RINGLEY SHADOW DIRECTOR LIMITED 23 February 2009 23 March 2010 1

Filing History

Document Type Date
CS01 - N/A 11 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 04 April 2018
RESOLUTIONS - N/A 16 January 2018
DISS40 - Notice of striking-off action discontinued 02 January 2018
AA - Annual Accounts 31 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AA01 - Change of accounting reference date 25 September 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
TM02 - Termination of appointment of secretary 22 April 2014
TM02 - Termination of appointment of secretary 22 April 2014
AD01 - Change of registered office address 13 December 2013
AP03 - Appointment of secretary 13 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 12 October 2010
AP04 - Appointment of corporate secretary 03 September 2010
TM02 - Termination of appointment of secretary 03 September 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 08 April 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 28 August 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 April 2006
363s - Annual Return 07 September 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 17 April 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 04 May 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 05 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 August 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
AA - Annual Accounts 28 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
363s - Annual Return 24 April 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 13 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
363s - Annual Return 11 April 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 15 April 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 18 March 1994
AA - Annual Accounts 07 April 1993
363s - Annual Return 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 10 April 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 10 May 1990
288 - N/A 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 13 September 1988
288 - N/A 13 September 1988
363 - Annual Return 13 September 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 19 January 1987
AA - Annual Accounts 20 November 1986
288 - N/A 20 November 1986
AA - Annual Accounts 21 June 1986
AA - Annual Accounts 07 May 1986
NEWINC - New incorporation documents 09 November 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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