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Company Information for

GWARM PROPERTIES LTD

C O ALAN SOLOMONS & CO, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
04835039
Private Limited Company
Active

Company Overview

About Gwarm Properties Ltd
GWARM PROPERTIES LTD was founded on 2003-07-16 and has its registered office in Harrow. The organisation's status is listed as "Active". Gwarm Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GWARM PROPERTIES LTD
 
Legal Registered Office
C O ALAN SOLOMONS & CO
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Previous Names
LEVELHOPE LIMITED14/11/2003
Filing Information
Company Number 04835039
Company ID Number 04835039
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts MICRO
Last Datalog update: 2017-11-12 19:03:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GWARM PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of GWARM PROPERTIES LTD

Current Directors
Officer Role Date Appointed
GEOFFREY ARTHUR KENT
Director 2003-10-22
WENDY KENT
Director 2003-10-29
GEOFFREY KENT
Company Secretary 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES KENT
Director 2003-10-29 2006-10-01
BRIGHTON DIRECTOR LTD
Nominated Director 2003-07-16 2003-07-22
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-07-16 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY KENT GWARM NURSERIES LTD Director 2012-12-21 CURRENT 2012-12-21 Active
GEOFFREY KENT LATHARNA PROPERTIES LTD Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 30/08/2017
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ARTHUR KENT
2017-08-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY KENT
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY KENT / 18/08/2017
2016-12-24AA05/04/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KENT / 15/09/2016
2015-12-01AA05/04/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0116/07/15 FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O ALAN SOLOMONS + CO 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD
2014-09-23AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 15/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR KENT / 15/08/2014
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0116/07/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUITE 213 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU ENGLAND
2013-12-27AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-16AR0116/07/13 FULL LIST
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 12/11/2012
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENT / 12/11/2012
2013-08-08CH01CHANGE PERSON AS DIRECTOR
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM SUITE 213 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2012-11-12AR0116/07/12 FULL LIST
2012-10-25AA05/04/12 TOTAL EXEMPTION SMALL
2011-11-16AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0116/07/11 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 04/01/2011
2010-12-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KENT / 13/09/2010
2010-07-29AR0116/07/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM SUITE 119 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2010-07-07AA01PREVSHO FROM 31/07/2010 TO 05/04/2010
2010-01-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 17/06/2008
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 17/06/2008
2008-08-26363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SUITE 220, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 17/06/2008
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KENT / 17/06/2008
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-03288bDIRECTOR RESIGNED
2006-08-14363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-11-14363aRETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02GAZ1FIRST GAZETTE
2004-03-02DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 2 BADGERS CROFT HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NE
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-14CERTNMCOMPANY NAME CHANGED LEVELHOPE LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 1 GROVE CRESCENT KINGSTON UPON THAMES KT1 2DD
2003-07-22288bSECRETARY RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GWARM PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-02
Fines / Sanctions
No fines or sanctions have been issued against GWARM PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-25 Outstanding PARAGON MORTGAGES LIMITED
DEED OF CHARGE 2004-11-19 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-08-13 Outstanding CAPITAL HOME LOANS
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 GWARM PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of GWARM PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GWARM PROPERTIES LTD
Trademarks
We have not found any records of GWARM PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWARM PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GWARM PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GWARM PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGWARM PROPERTIES LTDEvent Date2004-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWARM PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWARM PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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