60 WARWICK GARDENS LIMITED

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60 WARWICK GARDENS LIMITED

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Key Data

Status

Active

Company No.

02150382

Incorporation date

27/07/1987

Size

Dormant

Contacts

Registered address

Registered address

Regent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HUCopy
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Latest events (Record since 27/10/1987)
dot icon28/01/2026
Director's details changed for Ms Annalisa Marlene Annabelle Guillaume on 2025-12-31
dot icon28/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon28/01/2026
Accounts for a dormant company made up to 2025-06-23
dot icon27/01/2026
Termination of appointment of Harry Jack Jaderberg as a director on 2025-12-31
dot icon27/01/2026
Director's details changed for Ms Annalisa Marlene Annabelle Guillaume on 2025-12-31
dot icon27/01/2026
Registered office address changed from 349 Royal College Street London NW1 9QS England to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 2026-01-27
dot icon27/01/2026
Director's details changed for Miss Philippa Jane Baker on 2025-12-31
dot icon15/12/2025
Appointment of Foster Kemp Company Services Ltd as a secretary on 2025-11-08
dot icon19/11/2025
Termination of appointment of Ringley Limited as a secretary on 2025-11-08
dot icon21/10/2025
Termination of appointment of Belal Ghassan Atiyyah as a director on 2025-10-20
dot icon25/03/2025
Accounts for a dormant company made up to 2024-06-23
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon21/03/2024
Accounts for a dormant company made up to 2023-06-23
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon23/03/2023
Accounts for a dormant company made up to 2022-06-23
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon27/10/1987
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
02/03/2018 - 31/12/2020
798
Atiyyah, Belal Ghassan
Director
24/04/2017 - 20/10/2025
6
FOSTER KEMP COMPANY SERVICES LTD
Corporate Secretary
08/11/2025 - Present
83
Guillaume, Annalisa Marlene Annabelle
Director
08/03/2021 - Present
-
URBAN OWNERS LIMITED
Corporate Secretary
01/07/2013 - 02/03/2018
138

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 60 WARWICK GARDENS LIMITED

60 WARWICK GARDENS LIMITED is an(a) Active company incorporated on 27/07/1987 with the registered office located at Regent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU. There are currently 7 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 60 WARWICK GARDENS LIMITED?

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60 WARWICK GARDENS LIMITED is currently Active. It was registered on 27/07/1987 .

Where is 60 WARWICK GARDENS LIMITED located?

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60 WARWICK GARDENS LIMITED is registered at Regent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU.

What does 60 WARWICK GARDENS LIMITED do?

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60 WARWICK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 60 WARWICK GARDENS LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Ms Annalisa Marlene Annabelle Guillaume on 2025-12-31.