53 Warwick Gardens Limited is a private limited company registered at C/O Kidd Rapinet Llp 29 Harbour Exchange Square, Canary Wharf, London E14 9GE. Incorporated on 2017-05-19, this 8-year-old company is run by 3 directors.
Director Claire H., appointed on 19 May 2017. Director Christine H., appointed on 19 May 2017. Director Marcus S., appointed on 19 May 2017.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-05-18 and the due date for the following filing is 2024-06-01. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Kidd Rapinet Llp 29 Harbour Exchange Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 9GE |
| Country of origin | United Kingdom |
| Registration Number | 10779330 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (501 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Claire H. This PSC and has 25-50% shares.
Claire H.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-05-31 filed on: 17th, February 2025 |
accounts | Free Download (2 pages) |
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