ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02889319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/01/1994 (30 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/01/1994 14/06/1994
VIXENDALE LIMITED

REGISTERED ADDRESS

9 SPRING STREET
LONDON
W2 3RA

TRADING ADDRESSES

c/o Interax Accountancy Services
Unit 1 Status Business Park
Tewkesbury
GL20 8FD
GL20 8FD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Knight Accountants (912890491) has left the board
Date: 16/08/2024	Event: Knight Accountants (912890491) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YVONNE MOCATTA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELIA COVEZZI & RICCARDO COVEZZI & CLAUDIO COVEZZI & GUISEPPINE DE NADIA & PETER ROSE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
X.	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATRICE MARIA FABRIS & LAURA SILVIA FABRIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. SEIGLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHREH RUFEH MOKHTARZADEH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RESOURCES BLAKE & AJB	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WUJANTO & S. SIEM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MAHBUBANI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONG MAN INTERNATIONAL LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLAVIO MALUF CURY & ANNA CECILIA FERREIRA DE CARVALHO CURY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL HARGUNANI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PHILIPS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERTIL DAMATO & FRANCA ANNE DAMATO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANKUR SHRIDAT & SHUCHI CHAWLA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOLLY FOWLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DALLAL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRUDENTIAL INVESTMENTS 2006 LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBNEM EROL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE-ROSE DWEK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN PATRICK PEREIRA & FIONA ELLEN MARIA PEREIRA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE CAPITAL LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNICK STAFFORD & ANTHONY STAFFORD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEETAL GAGRANI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALDINE AITKEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA HARRISON & DAVID HARRISON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABRAR ALI MOORAJ & ALI MOORAJ	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOLVA INVESTMENTS LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERVINS BISERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCAL INVESTMENTS LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRETA EVE KAYE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRIOS NEOCLEOUS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PIZZOLI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN LEONARD DAVIS & ROSEMARY ANN DAVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GAVIO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DHUAN & M. DHUAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI KHADEMI & FARZANEH KROSRAVI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICCARDO COVEZZI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEHNAZ SUTERWALLA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Rose 19/12/2016 - Present (8years) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marie-Rose Dwek 25/02/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTERAX ACCOUNTANCY SERVICES LTD 13/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WESTBOURNE BLOCK MANAGEMENT LIMITED 18/03/2024 - 13/01/2023 (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 89 Past: 21	View Report
WATERLOW SECRETARIES LIMITED 19/01/1994 - Present (30 years and 11 months) 19/01/1994 - Present (30 years and 11 months) 19/01/1994 - Present (30 years and 11 months) 19/01/1994 - Present (30 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

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
Date: 07/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Knight Accountants (912890491) has left the board
Date: 16/08/2024	Event: Knight Accountants (912890491) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Company Secretary Interax Accountancy Services Ltd (912890491) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Company Secretary INTERAX ACCOUNTANCY SERVICES LTD (930449987) Appointed
Date: 24/01/2023	Event: WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) has left the board
Date: 09/06/2022	Event: Ankur Shridhar (928054549) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 03/03/2022	Event: Anna Cecilia Ferreira De Carvalho Cury (923990187) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Robert Dallal (928054536) has left the board
Date: 07/12/2021	Event: Robert Dallal (928054536) has left the board
Date: 10/03/2021	Event: New Board Member Marie-Rose Dwek (928054650) Appointed
Date: 10/03/2021	Event: New Board Member Ankur Shridhar (928054549) Appointed
Date: 10/03/2021	Event: New Board Member Robert Dallal (928054536) Appointed
Date: 10/03/2021	Event: New Board Member Anna Cecilia Ferreira De Carvalho Cury (923990187) Appointed
Date: 05/03/2021	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (928038331) Appointed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: Change in Reg. Office
Date: 16/09/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Delia Covezzi (912635062) has left the board
Date: 15/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Nanni Fabris (906316425) has left the board
Date: 10/04/2019	Event: Anthony John Stafford (910922833) has left the board
Date: 14/03/2019	Event: Anna Cecilia Ferreira De Carvalho Cury (923990187) has left the board
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: WESTBOURNE BLOCK MANAGEMENT LIMITED (925301274) has left the board
Date: 19/12/2018	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed
Date: 04/12/2018	Event: Yvonne Esther Mocatta (904424967) has left the board
Date: 04/12/2018	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (925301274) Appointed
Date: 04/12/2018	Event: Mark Percy Fairweather (905302842) has left the board
Date: 02/10/2018	Event: Beatrice Fabris (923989327) has left the board
Date: 26/09/2018	Event: New Accounts filed
Date: 16/08/2018	Event: New Board Member Glenn Patrick Pereira (906867304) Appointed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Board Member Anna Cecilia Ferreira De Carvalho Curry (923990187) Appointed
Date: 09/11/2017	Event: New Board Member Beatrice Fabris (923989327) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 26/01/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: New Board Member Peter Rose (922095682) Appointed
Date: 15/12/2016	Event: New Board Member Delia Covezzi (912635062) Appointed

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ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£0

£39

People Overview

2

24

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39

£0

£39

Accounts

People Overview

2

24

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™