94 WARWICK GARDENS LIMITED

Key Data

Status

Active

Company No.

04906156

Incorporation date

21/09/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

16/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

28/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

23/05/2024

Appointment of Dr Nabil Choudhury as a director on 2024-05-22

View PDF (2 pages)

20/05/2024

Termination of appointment of Claire Alexandra O'donoghue as a director on 2024-05-08

View PDF (1 pages)

07/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

18/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/11/2022

Termination of appointment of Lila Kennedy as a director on 2022-11-15

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

13/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

17/06/2021

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17

View PDF (1 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

18/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/10/2018

Appointment of Mrs Claire Alexandra O'donoghue as a director on 2018-10-18

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/10/2017

Appointment of Dr Morvarid Tadaion as a director on 2017-10-11

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

03/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

16/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

30/03/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

01/10/2014

Termination of appointment of Nina Oshan as a director on 2014-08-15

View PDF (1 pages)

01/10/2014

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2014-10-01

View PDF (1 pages)

30/06/2014

Micro company accounts made up to 2013-09-30

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

23/09/2013

Termination of appointment of Karen Thompson as a director

View PDF (1 pages)

20/05/2013

Registered office address changed from 1 Barons Court Road London W14 9DP on 2013-05-20

View PDF (1 pages)

03/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

14/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

02/11/2011

Termination of appointment of Jo-Ann Deeks as a secretary

View PDF (1 pages)

02/11/2011

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

08/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Karen Thompson on 2009-10-01

View PDF (2 pages)

08/10/2010

Director's details changed for Nina Oshan on 2009-10-01

View PDF (2 pages)

08/10/2010

Director's details changed for Sandra Mossios on 2009-10-01

View PDF (2 pages)

08/10/2010

Director's details changed for Lila Kennedy on 2009-10-01

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

24/06/2010

Appointment of Ms Jo-Ann Deeks as a secretary

View PDF (1 pages)

24/06/2010

Termination of appointment of Craig Newell as a secretary

View PDF (1 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (5 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

24/09/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

24/09/2008

Appointment terminated director zina oushan

View PDF (1 pages)

24/09/2008

Secretary's change of particulars / craig newell / 01/09/2008

View PDF (1 pages)

01/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

05/11/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

06/12/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

06/12/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

18/11/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

18/11/2005

New director appointed

View PDF (2 pages)

02/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

13/12/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from: 9 barons court road london W14 9DP

View PDF (1 pages)

27/10/2004

Ad 12/07/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/10/2004

Registered office changed on 06/10/04 from: 48 onslow gardens london SW7 3AH

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

21/09/2003

Incorporation

View PDF (19 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

30/09/2025

Next confirmation date

21/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
9.47K
-
0.00
-
-

2022
0
9.47K
-
0.00
-
-

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
INSTANT COMPANIES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	21/09/2003 - 21/09/2003	99599
Tadaion, Morvarid, Dr	Director	11/10/2017 - Present	6
Mrs Sandra Mossios	Director	05/05/2006 - Present	2

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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Silviculture and other forestry activities

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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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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 WARWICK GARDENS LIMITED

94 WARWICK GARDENS LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY. 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 WARWICK GARDENS LIMITED?

94 WARWICK GARDENS LIMITED is currently Active. It was registered on 21/09/2003 .

Where is 94 WARWICK GARDENS LIMITED located?

94 WARWICK GARDENS LIMITED is registered at C/O Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY.

What does 94 WARWICK GARDENS LIMITED do?

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

What is the latest filing for 94 WARWICK GARDENS LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-09-30.