66 WARRINER GARDENS LIMITED

Key Data

Status

Active

Company No.

04968153

Incorporation date

18/11/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

20/01/2026

Appointment of Miss Theadora Daphne Dane as a director on 2025-05-23

View PDF (2 pages)

20/01/2026

Notification of Theadora Daphne Dane as a person with significant control on 2025-05-23

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

15/01/2026

Cessation of Jessie Balfour-Lynn as a person with significant control on 2025-05-23

View PDF (1 pages)

21/10/2025

Termination of appointment of Alexandra Edwina Luttrell Verney as a director on 2024-01-12

View PDF (1 pages)

21/10/2025

Appointment of Mr Oliver David Wratten as a director on 2024-01-12

View PDF (2 pages)

21/10/2025

Cessation of Alexandra Edwina Luttrell Verney as a person with significant control on 2024-01-12

View PDF (1 pages)

21/10/2025

Notification of Oliver David Wratten as a person with significant control on 2024-01-12

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

05/06/2023

Withdrawal of a person with significant control statement on 2023-06-05

View PDF (2 pages)

05/06/2023

Notification of Tracy Leigh Kitching as a person with significant control on 2016-04-07

View PDF (2 pages)

05/06/2023

Notification of Alexandra Edwina Luttrell Verney as a person with significant control on 2016-04-07

View PDF (2 pages)

05/06/2023

Notification of Jessie Balfour-Lynn as a person with significant control on 2018-06-01

View PDF (2 pages)

13/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

12/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

23/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

30/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

16/08/2016

Termination of appointment of Thomas James Peirse Kennedy as a director on 2016-04-27

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

12/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

03/01/2014

Appointment of Mr Thomas James Peirse Kennedy as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Jason David Weetman as a director

View PDF (1 pages)

15/08/2013

Director's details changed for Alexandra Edwina Luttrell Munro Ferguson on 2013-05-04

View PDF (2 pages)

15/08/2013

Termination of appointment of Alexandra Munro Ferguson as a secretary

View PDF (1 pages)

08/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

31/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

09/12/2010

Appointment of Mr Jason David Weetman as a director

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Tracy Leigh Kitching on 2010-12-02

View PDF (2 pages)

19/10/2010

Termination of appointment of Alexandra Ferguson as a secretary

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Appointment of Alexandra Munro Ferguson as a secretary

View PDF (3 pages)

23/03/2009

Appointment terminated director and secretary aimee wilson

View PDF (1 pages)

23/03/2009

Secretary appointed alexandra munro ferguson

View PDF (2 pages)

19/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

09/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

02/10/2008

Director appointed alexandra edwina luttrell munro ferguson

View PDF (2 pages)

02/10/2008

Appointment terminated director david weller

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

11/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

07/02/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

07/02/2007

New director appointed

View PDF (2 pages)

18/01/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

30/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Registered office changed on 06/01/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
3.00K
-
0.00
2.25K
-

2022
0
3.10K
-
0.00
2.54K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
GLASSMILL LIMITED	Corporate Director	18/11/2003 - 18/11/2003	208
EDEN SECRETARIES LIMITED	Corporate Secretary	18/11/2003 - 18/11/2003	241
Edgley, Anthony Trevor	Director	18/11/2003 - 13/12/2004	6
Kennedy, Thomas James Peirse	Director	15/07/2013 - 27/04/2016	-
Weller, David John	Director	07/08/2006 - 13/03/2008	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About 66 WARRINER GARDENS LIMITED

66 WARRINER GARDENS LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 66 Warriner Gardens, Battersea, London SW11 4DU. There are currently 3 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 66 WARRINER GARDENS LIMITED?

66 WARRINER GARDENS LIMITED is currently Active. It was registered on 18/11/2003 .

Where is 66 WARRINER GARDENS LIMITED located?

66 WARRINER GARDENS LIMITED is registered at 66 Warriner Gardens, Battersea, London SW11 4DU.

What does 66 WARRINER GARDENS LIMITED do?

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

What is the latest filing for 66 WARRINER GARDENS LIMITED?

The latest filing was on 20/01/2026: Appointment of Miss Theadora Daphne Dane as a director on 2025-05-23.