92 Warriner Gardens Limited. net worth, address, company information. Free

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92 Warriner Gardens Limited (registration number 05227522) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2004-09-10. This enterprise can be found at 92 Warriner Gardens, London. 92 Warriner Gardens Limited is operating under SIC: 98000 which stands for "residents property management".

Company details

Name	92 Warriner Gardens Limited
Number	05227522
Date of Incorporation:	2004/09/10
End of financial year:	30 September
Address:	92 Warriner Gardens, London, SW11 4DU
SIC code:	98000 - Residents property management

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Alicia H. (appointed on 26 June 2023), Lara H. (appointment date: 26 June 2023), Hannah-Marie C. (appointed on 12 February 2017). The official register indexes 7 persons of significant control, namely: Hannah-Marie C. has substantial control or influence, Alicia H. has substantial control or influence, Lara H. has substantial control or influence.

Directors

People with significant control

Hannah-Marie C.

17 November 2016

Nature of control:	significiant influence or control

Alicia H.

9 November 2022

Nature of control:	significiant influence or control

Lara H.

9 November 2022

Nature of control:	significiant influence or control

Alex C.

17 November 2016

Nature of control:	significiant influence or control

Royman B.

6 April 2016

Nature of control:	25-50% voting rights

Mary W.

7 July 2020 - 9 November 2022

Nature of control:	25-50% shares

Nicholas W.

16 November 2016 - 7 July 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 28th, June 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 28th, June 2024 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 26th June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 26th June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th November 2022 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 22nd July 2020. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 31st August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(AP03) On Friday 22nd September 2017 - new secretary appointed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 18th September 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Sunday 12th February 2017. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 12th February 2017. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 12th February 2017 filed on: 12th, February 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th June 2016, no shareholders list filed on: 30th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
(AA) Accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 5th June 2015, no shareholders list filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AP03) On Thursday 21st May 2015 - new secretary appointed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st May 2015. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th November 2014 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 27th November 2014 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th June 2014, no shareholders list filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(CH03) On Saturday 5th April 2014 secretary's details were changed filed on: 5th, June 2014 \| officers	Free Download (1 page)
(CH01) On Saturday 5th April 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
(AP03) On Sunday 9th June 2013 - new secretary appointed filed on: 9th, June 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 9th June 2013 filed on: 9th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 9th June 2013. filed on: 9th, June 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 9th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 9th June 2013, no shareholders list filed on: 9th, June 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Sunday 9th June 2013 filed on: 9th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 10th September 2012, no shareholders list filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 10th September 2011, no shareholders list filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 10th September 2010, no shareholders list filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 10th September 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 10th September 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 10th September 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 10th September 2009, no shareholders list filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
(CH01) On Wednesday 1st July 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 23rd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(288a) On Tuesday 19th July 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, July 2005 \| address	Free Download (1 page)
(288b) On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 19th July 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, July 2005 \| address	Free Download (1 page)
(288a) On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, September 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 10th, September 2004 \| incorporation	Free Download (25 pages)

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