60 WARWICK GARDENS LIMITED
Non-Trading
General Information
NAME
60 WARWICK GARDENS LIMITED
COMPANY NUMBER
02150382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/07/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
23/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 9QS
349 Royal College Street
LONDON
NW1 9QS
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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 60 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 60 WARWICK GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 60 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/1997 - Present (27 years and 5 months) Secretary: 12/06/1997 - 01/07/2013 (16years) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/06/1999 - Present (25 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Harry Jack Jaderberg (930618382) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Annalisa Marlene Annabelle Guillaume (928057946) Appointed |
| 05/03/2021 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 26/02/2021 | New Company Secretary RINGLEY LIMITED (928009067) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Philippa Baker (916285264) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713403) has left the board |
| 22/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 08/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713403) Appointed |
| 08/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/04/2017 | Ruba Husari (922943897) has left the board |
| 27/04/2017 | New Board Member Belal Ghassan Atiyyah (921435486) Appointed |
| 27/04/2017 | New Board Member Ruba Husari (919822290) Appointed |
| 21/04/2017 | New Board Member Pedro Filipe Faustino Dias Ferreira (922952297) Appointed |
| 20/04/2017 | New Board Member Ruba Husari (922943897) Appointed |
| 11/04/2017 | New Board Member Nihal El-Naggar (922880868) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 03/07/2015 | URBAN OWNERS LIMITED (918080926) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 31/01/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 28/08/2013 | New Company Secretary URBAN OWNERS LIMITED (918080926) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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