100 WARWICK GARDENS LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 136 PINNER ROAD NORTHWOOD HA6 1BP ENGLAND
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-03-15	AP01	DIRECTOR APPOINTED MR WALID SALIB
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-10	AR01	30/08/15 FULL LIST
2015-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-15	AR01	30/08/14 FULL LIST
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 20/08/2014
2014-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-16	AR01	30/08/13 FULL LIST
2012-11-05	AR01	30/08/12 FULL LIST
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-21	AR01	30/08/11 FULL LIST
2011-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 28/08/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS HUGHES / 06/09/2011
2010-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-13	AR01	30/08/10 FULL LIST
2010-01-16	DISS40	DISS40 (DISS40(SOAD))
2010-01-14	AR01	30/08/09 FULL LIST
2010-01-05	GAZ1	FIRST GAZETTE
2009-09-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-02	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY BRIDGET HUGHES
2008-01-15	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-18	288b	DIRECTOR RESIGNED
2007-01-18	288b	SECRETARY RESIGNED
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-21	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17	363a	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-18	363a	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17	363a	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-29	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-29	363a	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-16	288b	DIRECTOR RESIGNED
2000-10-19	288b	DIRECTOR RESIGNED
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-08	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-02	363(287)	REGISTERED OFFICE CHANGED ON 02/09/99
1999-09-02	363s	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-11	363s	RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-06-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/06/98
1998-03-17	363s	RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/97 FROM: C/O HIGBY HARGREAVES 43 QUEEN ANNE STREET LONDON W1M 9FA
1997-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-05	363s	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-19	288	NEW DIRECTOR APPOINTED
1996-01-19	288	NEW DIRECTOR APPOINTED
1996-01-19	SRES01	ALTER MEM AND ARTS 19/12/95
1996-01-19	288	SECRETARY RESIGNED
1996-01-19	288	NEW SECRETARY APPOINTED
1996-01-19	288	DIRECTOR RESIGNED
1996-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1996-01-05	CERTNM	COMPANY NAME CHANGED SINGPOWER PROPERTY MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 08/01/96
1995-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 100 WARWICK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2010-01-05

No fines or sanctions have been issued against 100 WARWICK GARDENS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

100 WARWICK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 100 WARWICK GARDENS LIMITED registering or being granted any patents

We do not have the domain name information for 100 WARWICK GARDENS LIMITED

We have not found any records of 100 WARWICK GARDENS LIMITED registering or being granted any trademarks

We have not found government income sources for 100 WARWICK GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

No properties were found where 100 WARWICK GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	100 WARWICK GARDENS LIMITED	Event Date	2010-01-05

The Technology Strategy Board has not awarded 100 WARWICK GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 100 WARWICK GARDENS LIMITED any grants or awards.

We could not find any group structure information