100 WARWICK GARDENS LIMITED

Key Data

Status

Active

Company No.

03096544

Incorporation date

30/08/1995

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1995)

03/09/2025

Confirmation statement made on 2025-08-30 with no updates

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20/05/2025

Accounts for a dormant company made up to 2024-08-31

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10/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

30/08/2023

Termination of appointment of Howard Douglas Hughes as a director on 2022-03-22

View PDF (1 pages)

30/08/2023

Termination of appointment of Walid Salib as a director on 2022-03-22

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

19/07/2023

Termination of appointment of Rachael Lalibele Sheehy as a director on 2023-07-12

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08/02/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/08/2022

Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB on 2022-08-08

View PDF (1 pages)

08/03/2022

Appointment of Rachael Lalibele Sheehy as a director on 2022-03-07

View PDF (2 pages)

07/03/2022

Appointment of Yassine Abdussalam Abada as a director on 2022-03-07

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

26/03/2018

Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 2018-03-26

View PDF (1 pages)

26/03/2018

Registered office address changed from 136 Pinner Road Northwood HA6 1BP England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 2018-03-26

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

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25/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (1 pages)

15/03/2017

Appointment of Mr Walid Salib as a director on 2017-03-02

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

21/10/2016

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 2016-10-21

View PDF (1 pages)

26/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

15/09/2014

Director's details changed for Mr Howard Douglas Hughes on 2014-08-20

View PDF (2 pages)

30/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

21/09/2011

Director's details changed for Mr Howard Douglas Hughes on 2011-08-28

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Howard Douglas Hughes on 2011-09-06

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

16/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

05/01/2010

First Gazette notice for compulsory strike-off

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24/09/2009

Total exemption small company accounts made up to 2009-08-31

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26/02/2009

Accounts for a dormant company made up to 2008-08-31

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02/10/2008

Return made up to 30/08/08; full list of members

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02/10/2008

Appointment terminated secretary bridget hughes

View PDF (1 pages)

15/01/2008

Return made up to 30/08/07; full list of members

View PDF (3 pages)

20/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed

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18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

21/09/2006

Return made up to 30/08/06; full list of members

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05/10/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

14/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

04/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

17/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

27/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

10/10/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

17/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

29/10/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Accounts for a dormant company made up to 2001-08-31

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16/10/2001

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

08/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

02/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a dormant company made up to 1998-08-31

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11/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Accounts for a dormant company made up to 1997-08-31

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17/03/1998

Return made up to 30/08/97; no change of members

View PDF (4 pages)

04/12/1997

Registered office changed on 04/12/97 from: c/o higby hargreaves 43 queen anne street london W1M 9FA

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

05/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

Secretary resigned

View PDF (1 pages)

19/01/1996

New secretary appointed

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (1 pages)

19/01/1996

Resolutions

View PDF (1 pages)

05/01/1996

Certificate of change of name

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05/01/1996

Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

30/08/1995

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
16.67K
-
0.00
-
-

2022
-
16.67K
-
0.00
-
-

2023
-
16.67K
-
0.00
-
-

2023
-
16.67K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

16.67K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abada, Yassine Abdussalam	Director	07/03/2022 - Present	-
Sheehy, Rachael Lalibele	Director	07/03/2022 - 12/07/2023	-
Kempe, Susan Lynne	Director	26/09/2000 - 09/02/2001	27
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/1995 - 18/12/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/1995 - 18/12/1995	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 100 WARWICK GARDENS LIMITED

100 WARWICK GARDENS LIMITED is an(a) Active company incorporated on 30/08/1995 with the registered office located at Lps Livingstone,Wenzel House, Olds Approach, Watford WD18 9AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 WARWICK GARDENS LIMITED?

100 WARWICK GARDENS LIMITED is currently Active. It was registered on 30/08/1995 .

Where is 100 WARWICK GARDENS LIMITED located?

100 WARWICK GARDENS LIMITED is registered at Lps Livingstone,Wenzel House, Olds Approach, Watford WD18 9AB.

What does 100 WARWICK GARDENS LIMITED do?

100 WARWICK GARDENS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 100 WARWICK GARDENS LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-30 with no updates.