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100 Warwick Gardens Limited

Documents

Total Documents161
Total Pages446

Filing History

30 August 2023Confirmation statement made on 30 August 2023 with no updates
30 August 2023Termination of appointment of Howard Douglas Hughes as a director on 22 March 2022
30 August 2023Termination of appointment of Walid Salib as a director on 22 March 2022
19 July 2023Termination of appointment of Rachael Lalibele Sheehy as a director on 12 July 2023
8 February 2023Accounts for a dormant company made up to 31 August 2022
26 September 2022Accounts for a dormant company made up to 31 August 2021
12 September 2022Confirmation statement made on 30 August 2022 with no updates
8 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022
8 March 2022Appointment of Rachael Lalibele Sheehy as a director on 7 March 2022
7 March 2022Appointment of Yassine Abdussalam Abada as a director on 7 March 2022
8 September 2021Confirmation statement made on 30 August 2021 with no updates
11 February 2021Accounts for a dormant company made up to 31 August 2020
1 September 2020Confirmation statement made on 30 August 2020 with no updates
28 August 2020Accounts for a dormant company made up to 31 August 2019
23 September 2019Confirmation statement made on 30 August 2019 with no updates
31 May 2019Accounts for a dormant company made up to 31 August 2018
3 September 2018Confirmation statement made on 30 August 2018 with no updates
30 May 2018Micro company accounts made up to 31 August 2017
26 March 2018Registered office address changed from 136 Pinner Road Northwood HA6 1BP England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 26 March 2018
26 March 2018Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 26 March 2018
30 August 2017Confirmation statement made on 30 August 2017 with no updates
30 August 2017Confirmation statement made on 30 August 2017 with no updates
25 April 2017Accounts for a dormant company made up to 31 August 2016
25 April 2017Accounts for a dormant company made up to 31 August 2016
15 March 2017Appointment of Mr Walid Salib as a director on 2 March 2017
15 March 2017Appointment of Mr Walid Salib as a director on 2 March 2017
31 October 2016Confirmation statement made on 30 August 2016 with updates
31 October 2016Confirmation statement made on 30 August 2016 with updates
21 October 2016Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 21 October 2016
21 October 2016Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 21 October 2016
26 May 2016Accounts for a dormant company made up to 31 August 2015
26 May 2016Accounts for a dormant company made up to 31 August 2015
10 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5
10 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5
16 April 2015Accounts for a dormant company made up to 31 August 2014
16 April 2015Accounts for a dormant company made up to 31 August 2014
15 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
15 September 2014Director's details changed for Mr Howard Douglas Hughes on 20 August 2014
15 September 2014Director's details changed for Mr Howard Douglas Hughes on 20 August 2014
15 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
30 May 2014Accounts for a dormant company made up to 31 August 2013
30 May 2014Accounts for a dormant company made up to 31 August 2013
16 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5
16 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5
5 November 2012Annual return made up to 30 August 2012 with a full list of shareholders
5 November 2012Annual return made up to 30 August 2012 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 August 2012
27 September 2012Accounts for a dormant company made up to 31 August 2012
24 May 2012Accounts for a dormant company made up to 31 August 2011
24 May 2012Accounts for a dormant company made up to 31 August 2011
21 September 2011Director's details changed for Mr Howard Douglas Hughes on 28 August 2011
21 September 2011Director's details changed for Mr Howard Douglas Hughes on 28 August 2011
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
6 September 2011Director's details changed for Mr Howard Douglas Hughes on 6 September 2011
6 September 2011Director's details changed for Mr Howard Douglas Hughes on 6 September 2011
6 September 2011Director's details changed for Mr Howard Douglas Hughes on 6 September 2011
14 October 2010Accounts for a dormant company made up to 31 August 2010
14 October 2010Accounts for a dormant company made up to 31 August 2010
13 October 2010Annual return made up to 30 August 2010 with a full list of shareholders
13 October 2010Annual return made up to 30 August 2010 with a full list of shareholders
16 January 2010Compulsory strike-off action has been discontinued
16 January 2010Compulsory strike-off action has been discontinued
14 January 2010Annual return made up to 30 August 2009 with a full list of shareholders
14 January 2010Annual return made up to 30 August 2009 with a full list of shareholders
5 January 2010First Gazette notice for compulsory strike-off
5 January 2010First Gazette notice for compulsory strike-off
24 September 2009Total exemption small company accounts made up to 31 August 2009
24 September 2009Total exemption small company accounts made up to 31 August 2009
26 February 2009Accounts for a dormant company made up to 31 August 2008
26 February 2009Accounts for a dormant company made up to 31 August 2008
2 October 2008Appointment terminated secretary bridget hughes
2 October 2008Return made up to 30/08/08; full list of members
2 October 2008Appointment terminated secretary bridget hughes
2 October 2008Return made up to 30/08/08; full list of members
15 January 2008Return made up to 30/08/07; full list of members
15 January 2008Return made up to 30/08/07; full list of members
20 September 2007Accounts for a dormant company made up to 31 August 2007
20 September 2007Accounts for a dormant company made up to 31 August 2007
18 January 2007Secretary resigned
18 January 2007Director resigned
18 January 2007Secretary resigned
18 January 2007Director resigned
18 January 2007New director appointed
18 January 2007New secretary appointed
18 January 2007New director appointed
18 January 2007New secretary appointed
24 October 2006Accounts for a dormant company made up to 31 August 2006
24 October 2006Accounts for a dormant company made up to 31 August 2006
21 September 2006Return made up to 30/08/06; full list of members
21 September 2006Return made up to 30/08/06; full list of members
5 October 2005Accounts for a dormant company made up to 31 August 2005
5 October 2005Accounts for a dormant company made up to 31 August 2005
14 September 2005Return made up to 30/08/05; full list of members
14 September 2005Return made up to 30/08/05; full list of members
4 November 2004Accounts for a dormant company made up to 31 August 2004
4 November 2004Accounts for a dormant company made up to 31 August 2004
17 September 2004Return made up to 30/08/04; full list of members
17 September 2004Return made up to 30/08/04; full list of members
27 September 2003Accounts for a dormant company made up to 31 August 2003
27 September 2003Accounts for a dormant company made up to 31 August 2003
18 September 2003Return made up to 30/08/03; full list of members
18 September 2003Return made up to 30/08/03; full list of members
10 October 2002Accounts for a dormant company made up to 31 August 2002
10 October 2002Accounts for a dormant company made up to 31 August 2002
17 September 2002Return made up to 30/08/02; full list of members
17 September 2002Return made up to 30/08/02; full list of members
29 October 2001Return made up to 30/08/01; full list of members
29 October 2001Secretary's particulars changed
29 October 2001Return made up to 30/08/01; full list of members
29 October 2001Secretary's particulars changed
24 October 2001Accounts for a dormant company made up to 31 August 2001
24 October 2001Accounts for a dormant company made up to 31 August 2001
16 October 2001Director resigned
16 October 2001Director resigned
19 October 2000Director resigned
19 October 2000New director appointed
19 October 2000New director appointed
19 October 2000Director resigned
5 October 2000Accounts for a dormant company made up to 31 August 2000
5 October 2000Accounts for a dormant company made up to 31 August 2000
8 September 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 September 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 1999Accounts for a dormant company made up to 31 August 1999
15 November 1999Accounts for a dormant company made up to 31 August 1999
2 September 1999Return made up to 30/08/99; full list of members
  • 363(287) ‐ Registered office changed on 02/09/99
2 September 1999Return made up to 30/08/99; full list of members
  • 363(287) ‐ Registered office changed on 02/09/99
20 October 1998Accounts for a dormant company made up to 31 August 1998
20 October 1998Accounts for a dormant company made up to 31 August 1998
11 September 1998Return made up to 30/08/98; no change of members
11 September 1998Return made up to 30/08/98; no change of members
30 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 June 1998Accounts for a dormant company made up to 31 August 1997
30 June 1998Accounts for a dormant company made up to 31 August 1997
30 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 March 1998Return made up to 30/08/97; no change of members
17 March 1998Return made up to 30/08/97; no change of members
4 December 1997Registered office changed on 04/12/97 from: c/o higby hargreaves 43 queen anne street london W1M 9FA
4 December 1997Registered office changed on 04/12/97 from: c/o higby hargreaves 43 queen anne street london W1M 9FA
25 June 1997Full accounts made up to 31 August 1996
25 June 1997Full accounts made up to 31 August 1996
5 September 1996Return made up to 30/08/96; full list of members
5 September 1996Return made up to 30/08/96; full list of members
19 January 1996Director resigned
19 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1996New director appointed
19 January 1996Director resigned
19 January 1996New director appointed
19 January 1996Secretary resigned
19 January 1996Secretary resigned
19 January 1996New secretary appointed
19 January 1996New secretary appointed
19 January 1996New director appointed
19 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1996New director appointed
5 January 1996Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP
5 January 1996Company name changed singpower property management co mpany LIMITED\certificate issued on 08/01/96
5 January 1996Company name changed singpower property management co mpany LIMITED\certificate issued on 08/01/96
5 January 1996Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP
30 August 1995Incorporation
30 August 1995Incorporation
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