About

Registered Number: 04906156
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Power Road Studios, 114 Power Road, London, W4 5PY

 

Based in London, 94 Warwick Gardens Ltd was registered on 21 September 2003. There are 13 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at 94 Warwick Gardens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Lila 01 July 2005 - 1
MOSSIOS, Sandra 05 May 2006 - 1
O'DONOGHUE, Claire Alexandra 18 October 2018 - 1
TADAION, Morvarid, Dr 11 October 2017 - 1
BEGGS, Lila 21 September 2003 29 June 2005 1
DOHERTY, James Henry 21 September 2003 11 July 2004 1
MAHDAVI, Ali 21 September 2003 29 June 2005 1
OSHAN, Nina 12 January 2004 15 August 2014 1
OUSHAN, Zina 20 September 2006 01 September 2008 1
SHOKOOH, Shirazeh 21 September 2003 01 September 2006 1
THOMPSON, Karen 12 July 2004 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
NEWELL, Craig 16 September 2011 - 1
DEEKS, Jo-Ann 24 June 2010 15 September 2011 1

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/11/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 02/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 24/06/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.