94 WARWICK GARDENS LIMITED
Overview
| Company Name | 94 WARWICK GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04906156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 94 WARWICK GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 94 WARWICK GARDENS LIMITED located?
| Registered Office Address | C/O Craig Sheehan, Unit 140 111 Power Road W4 5PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 94 WARWICK GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 94 WARWICK GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for 94 WARWICK GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Nabil Choudhury as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Alexandra O'donoghue as a director on May 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Lila Kennedy as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||
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 Jun 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Claire Alexandra O'donoghue as a director on Oct 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Dr Morvarid Tadaion as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of 94 WARWICK GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Craig | Secretary | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | 164235660001 | |||||||
| CHOUDHURY, Nabil, Dr | Director | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | England | British | Director | 323328980001 | ||||
| MOSSIOS, Sandra | Director | Flat 4 94 Warwick Gardens W14 8PR Kensington London | United Kingdom | Australian | Chartered Accountant | 115247950001 | ||||
| TADAION, Morvarid, Dr | Director | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | England | British | Dentist | 230743760001 | ||||
| BEGGS, Lila | Secretary | Flat 5 94 Warwick Gardens W14 8PR London | British | Accountant | 94640960001 | |||||
| DEEKS, Jo-Ann | Secretary | 1 Barons Court Road London W14 9DP | 152230950001 | |||||||
| NEWELL, Craig | Secretary | 1 Barons Court W14 9DP London | British | Chartered Surveyor | 107271650002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEGGS, Lila | Director | Flat 5 94 Warwick Gardens W14 8PR London | British | Accountant | 94640960001 | |||||
| DOHERTY, James Henry | Director | Flat 1 94 Warwick Gardens W14 8PR London | British | Consultant | 94640720001 | |||||
| KENNEDY, Lila | Director | 94 Warwick Gardens W14 8PR London | United Kingdom | British | Accountant | 108970470001 | ||||
| MAHDAVI, Ali | Director | Flat 2 94 Warwick Gardens W14 8PR London | French | Drink Manufacturer | 94640460001 | |||||
| O'DONOGHUE, Claire Alexandra | Director | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | England | British | Houseperson | 251585110001 | ||||
| OSHAN, Nina | Director | 94 Warwick Gardens W14 8PR London | United Kingdom | Iranian | Accountant | 95554600001 | ||||
| OUSHAN, Zina | Director | Flat 5 94 Warwick Gardens W14 8PR London | Iranian | Housewife | 117328430001 | |||||
| SHOKOOH, Shirazeh | Director | Flat 4 94 Warwick Gardens W14 8PR London | British | Personal Assistant | 94641080001 | |||||
| THOMPSON, Karen | Director | 28 Chiddingstone Street SW6 3TG London | United Kingdom | British | Housewife | 101962070001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 94 WARWICK GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0