Company Information for 100 WARWICK GARDENS LIMITED
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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100 WARWICK GARDENS LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB Other companies in N20 | |
Company Number | 03096544 | |
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Company ID Number | 03096544 | |
Date formed | 1995-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-08 00:26:58 |
Companies House |
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Officer | Role | Date Appointed |
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HOWARD DOUGLAS HUGHES |
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WALID SALIB |
Officer | Role | Date Appointed | Date Resigned |
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BRIDGET MARY HUGHES |
Company Secretary | ||
SUSAN LYN KEMPE |
Company Secretary | ||
PAUL WILLIAM FREDERICK KEMPE |
Director | ||
SUSAN LYN KEMPE |
Director | ||
MERVYN CHRISTOPHER GRIFFITHS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR WALID SALIB | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 20/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/08/13 FULL LIST | |
AR01 | 30/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 30/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 28/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 06/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 30/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET HUGHES | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/06/98 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: C/O HIGBY HARGREAVES 43 QUEEN ANNE STREET LONDON W1M 9FA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 19/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP | |
CERTNM | COMPANY NAME CHANGED SINGPOWER PROPERTY MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 08/01/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 WARWICK GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 100 WARWICK GARDENS LIMITED are:
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 100 WARWICK GARDENS LIMITED | Event Date | 2010-01-05 |
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