94 Warriner Gardens Limited in London

94 Warriner Gardens Limited

Founded in 1999, 94 Warriner Gardens, classified under reg no. 03739621 is an active company. Currently registered at 94 Warriner Gardens SW11 4DU, the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Susannah H., Markel P. and Toby G.. In addition one secretary - Toby G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

94 Warriner Gardens Limited Address / Contact

Office Address	94 Warriner Gardens
Office Address2	London
Town
Post code	SW11 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739621
Date of Incorporation	Wed, 24th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Susannah H.

Position: Director

Appointed: 26 March 2024

Toby G.

Position: Secretary

Appointed: 21 March 2024

Markel P.

Position: Director

Appointed: 20 June 2016

Toby G.

Position: Director

Appointed: 27 April 2000

Oliver G.

Position: Secretary

Appointed: 20 June 2016

Resigned: 21 March 2024

Oliver G.

Position: Director

Appointed: 24 March 2010

Resigned: 21 March 2024

Arabella S.

Position: Director

Appointed: 18 January 2005

Resigned: 24 March 2010

Daniel G.

Position: Secretary

Appointed: 18 January 2005

Resigned: 20 June 2016

Dan G.

Position: Director

Appointed: 19 July 2004

Resigned: 20 June 2016

Jane W.

Position: Secretary

Appointed: 19 December 2001

Resigned: 18 January 2005

Dominique M.

Position: Director

Appointed: 14 September 2001

Resigned: 19 July 2004

Jane W.

Position: Director

Appointed: 11 May 2001

Resigned: 18 January 2005

Howard T.

Position: Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Lisa H.

Position: Director

Appointed: 24 March 1999

Resigned: 14 September 2001

Lisa H.

Position: Secretary

Appointed: 24 March 1999

Resigned: 14 September 2001

Jane A.

Position: Director

Appointed: 24 March 1999

Resigned: 11 May 2001

William T.

Position: Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Amanda G.

Position: Director

Appointed: 24 March 1999

Resigned: 27 April 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 615	4 615	4 615

Balance Sheet
Current Assets	2 080	1 984	1 922	576	521
Net Assets Liabilities			4 615	4 615	4 615	4 615	4 615	3	3
Cash Bank In Hand	2 080	1 984	1 922
Net Assets Liabilities Including Pension Asset Liability	4 615	4 615	4 615
Tangible Fixed Assets	4 612	4 612	4 612

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	4 615	4 615	4 615

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Creditors			1 922	576	521
Fixed Assets	4 612	4 612	4 612	4 612	4 612	4 612	4 612	4 612
Total Assets Less Current Liabilities	4 615	4 615	4 615	4 615	4 615	4 615	4 615	4 615	3
Creditors Due Within One Year	2 080	1 984	1 922
Share Premium Account	4 612	4 612	4 612
Tangible Fixed Assets Cost Or Valuation	4 612	4 612

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 15th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st April 2016: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th April 2015: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (7 pages)