94 WARRINER GARDENS LIMITED

Key Data

Status

Active

Company No.

03739621

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

26/03/2024

Appointment of Miss Susannah Elizabeth Hirst as a director on 2024-03-26

View PDF (2 pages)

21/03/2024

Termination of appointment of Oliver Dowse Gibson as a secretary on 2024-03-21

View PDF (1 pages)

21/03/2024

Appointment of Mr Toby Jasper Gilham as a secretary on 2024-03-21

View PDF (2 pages)

21/03/2024

Termination of appointment of Oliver Dowse Gibson as a director on 2024-03-21

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

15/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

14/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/07/2016

Appointment of Mr Markel Erik Kule Palmstierna as a director on 2016-06-20

View PDF (2 pages)

12/07/2016

Director's details changed for Mr Oliver Gibson on 2010-03-26

View PDF (2 pages)

12/07/2016

Appointment of Mr Oliver Dowse Gibson as a secretary on 2016-06-20

View PDF (2 pages)

12/07/2016

Termination of appointment of Dan Gopal as a director on 2016-06-20

View PDF (1 pages)

12/07/2016

Termination of appointment of Daniel Gopal as a secretary on 2016-06-20

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

21/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

08/04/2010

Appointment of Mr Oliver Gibson as a director

View PDF (2 pages)

08/04/2010

Director's details changed for Dan Gopal on 2010-03-24

View PDF (2 pages)

08/04/2010

Director's details changed for Toby Jasper Gilham on 2010-03-24

View PDF (2 pages)

08/04/2010

Termination of appointment of Arabella Scarisbrick as a director

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

24/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

26/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

14/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

15/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

03/05/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

31/05/2002

Ad 14/09/01--------- £ si 1@1

View PDF (2 pages)

31/05/2002

Ad 11/05/01--------- £ si 1@1

View PDF (2 pages)

31/05/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

29/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

09/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

12/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

19/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

14/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

14/02/2000

Ad 31/01/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.62K
-
0.00
-
-

2022
0
4.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gilham, Toby Jasper	Director	27/04/2000 - Present	2
Palmstierna, Markel Erik Kule	Director	20/06/2016 - Present	1
Gibson, Oliver Dowse	Secretary	20/06/2016 - 21/03/2024	-
Gilham, Toby Jasper	Secretary	21/03/2024 - Present	-
Gibson, Oliver Dowse	Director	24/03/2010 - 21/03/2024	4

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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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 94 WARRINER GARDENS LIMITED

94 WARRINER GARDENS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 94 Warriner Gardens, London, SW11 4DU. There are currently 4 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 94 WARRINER GARDENS LIMITED?

94 WARRINER GARDENS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is 94 WARRINER GARDENS LIMITED located?

94 WARRINER GARDENS LIMITED is registered at 94 Warriner Gardens, London, SW11 4DU.

What does 94 WARRINER GARDENS LIMITED do?

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

What is the latest filing for 94 WARRINER GARDENS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.