50 Warwick Gardens Limited

Company Name	50 Warwick Gardens Limited
Company Status	Active
Company Number	01596669
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Marie-Christine Summers
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 50 Warwick Gardens Kensington London W14 8PP

Director Name	Mr Robert Thomas Young
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2004(22 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	Flat 2 50 Warwick Gardens Kensington London W14 8PP

Director Name	Simon Yeung
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2004(23 years after company formation)
Appointment Duration	19 years, 5 months
Role	Doctor
Country of Residence	Australia
Correspondence Address	Flat 3 50 Warwick Gardens Kensington London W14 8PP

Secretary Name	Marie-Christine Summers
Nationality	British
Status	Current
Appointed	08 December 2013(32 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Flat 4 50 Warwick Gardens Warwick Gardens London W14 8PP

Secretary Name	Miss Juliet Marigold Carlton Cross
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Flat 2 50 Warwick Gardens London W14 8PP

Director Name	Miss Juliet Marigold Carlton Cross
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 August 1999)
Role	Tour Guide
Correspondence Address	Flat 2 50 Warwick Gardens London W14 8PP

Director Name	Mr Edward Elgar
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 1999)
Role	Architect
Correspondence Address	Flat 3 50 Warwick Gardens London W14 8PP

Director Name	Mrs Prudence Anne Owen
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 1992)
Role	Retired
Correspondence Address	50 Warwick Gardens London W14 8PP

Director Name	Mr Fergus Randolph
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Barrister
Correspondence Address	Flat 1 50 Warwick Gardens London W14 8PP

Secretary Name	Mrs Prudence Anne Owen
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1993)
Role	Company Director
Correspondence Address	50 Warwick Gardens London W14 8PP

Director Name	Ms Georgina Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Karen Elaine Newton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2004)
Role	Sales Manager
Correspondence Address	Garden Flat 50 Warwick Gardens London W14 8PP

Secretary Name	Karen Elaine Newton
Nationality	British
Status	Resigned
Appointed	15 July 1999(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Garden Flat 50 Warwick Gardens London W14 8PP

Director Name	Bayley John Carter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2004)
Role	Property Management
Correspondence Address	Flat 2 50 Warwick Gardens London W14 8PP

Director Name	Isabel Neyra
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2004)
Role	Gallery Assistant
Correspondence Address	Flat 3 50 Warwick Gardens London W14 8PP

Secretary Name	Mr Robert Thomas Young
Nationality	Irish
Status	Resigned
Appointed	20 July 2004(22 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 50 Warwick Gardens Kensington London W14 8PP

Director Name	Jacqueline Christine O'Keeffe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2004(22 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 September 2011)
Role	Doctor Medical
Country of Residence	England
Correspondence Address	Flat 1 50 Warwick Gardens Kensington London W14 8PP

Secretary Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 March 2010)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2013)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	Flat 4 50 Warwick Gardens Warwick Gardens London W14 8PP
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,420
Cash	£10,542
Current Liabilities	£2,645

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

27 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
11 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
16 January 2018	Resolutions RES13 ‐ The proposed works be approved any one of the directorsof the company be authorised to approve enter into and amend all necessary documents 31/10/2017 (1 page)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
31 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Director's details changed for Marie-Christine Christine Summers on 3 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
3 April 2017	Director's details changed for Marie-Christine Christine Summers on 3 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
25 September 2016	Previous accounting period extended from 25 December 2015 to 31 December 2015 (1 page)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2016	Previous accounting period extended from 25 December 2015 to 31 December 2015 (1 page)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
15 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
10 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
10 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
10 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
22 April 2014	Director's details changed for Marie Christine Summers on 31 July 2011 (2 pages)
22 April 2014	Director's details changed for Marie Christine Summers on 31 July 2011 (2 pages)
22 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
22 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
22 April 2014	Director's details changed for Simon Yeung on 12 July 2012 (2 pages)
22 April 2014	Termination of appointment of Ringley Limited as a secretary (1 page)
22 April 2014	Termination of appointment of Robert Young as a secretary (1 page)
22 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
22 April 2014	Director's details changed for Simon Yeung on 12 July 2012 (2 pages)
22 April 2014	Termination of appointment of Ringley Limited as a secretary (1 page)
22 April 2014	Termination of appointment of Robert Young as a secretary (1 page)
13 December 2013	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 13 December 2013 (2 pages)
13 December 2013	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 13 December 2013 (2 pages)
13 December 2013	Appointment of Marie-Christine Summers as a secretary (3 pages)
13 December 2013	Appointment of Marie-Christine Summers as a secretary (3 pages)
3 October 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
17 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
4 December 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 December 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
24 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
24 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
20 December 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Termination of appointment of Jacqueline O'keeffe as a director (2 pages)
29 September 2011	Termination of appointment of Jacqueline O'keeffe as a director (2 pages)
1 April 2011	Annual return made up to 1 April 2011 no member list (6 pages)
1 April 2011	Annual return made up to 1 April 2011 no member list (6 pages)
1 April 2011	Annual return made up to 1 April 2011 no member list (6 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
3 September 2010	Appointment of Ringley Limited as a secretary (3 pages)
3 September 2010	Appointment of Ringley Limited as a secretary (3 pages)
3 September 2010	Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages)
15 April 2010	Secretary's details changed for Ringley Shadow Director Limited on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Simon Yeung on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Marie Christine Summers on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Robert Thomas Young on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Marie Christine Summers on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Simon Yeung on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Simon Yeung on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Ringley Shadow Director Limited on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Robert Thomas Young on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Marie Christine Summers on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Robert Thomas Young on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Ringley Shadow Director Limited on 2 April 2010 (2 pages)
12 April 2010	Director's details changed for Marie Christine Summers on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 no member list (5 pages)
12 April 2010	Annual return made up to 2 April 2010 no member list (5 pages)
12 April 2010	Director's details changed for Robert Thomas Young on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 no member list (5 pages)
12 April 2010	Director's details changed for Simon Yeung on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Ringley Shadow Director Limited on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robert Thomas Young on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Marie Christine Summers on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Simon Yeung on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Ringley Shadow Director Limited on 12 April 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 June 2009	Annual return made up to 02/04/09 (3 pages)
24 June 2009	Annual return made up to 02/04/09 (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from 50 warwick gardens london W14 8PP (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 50 warwick gardens london W14 8PP (1 page)
13 March 2009	Secretary appointed ringley shadow director LIMITED (1 page)
13 March 2009	Secretary appointed ringley shadow director LIMITED (1 page)
12 November 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 August 2008	Annual return made up to 02/04/08 (3 pages)
28 August 2008	Annual return made up to 02/04/08 (3 pages)
29 August 2007	Annual return made up to 02/04/07 (5 pages)
29 August 2007	Annual return made up to 02/04/07 (5 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 April 2006	Annual return made up to 02/04/06 (5 pages)
13 April 2006	Annual return made up to 02/04/06 (5 pages)
7 September 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 September 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (5 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (5 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 April 2003	Annual return made up to 02/04/03 (5 pages)
17 April 2003	Annual return made up to 02/04/03 (5 pages)
1 August 2002	Annual return made up to 02/04/02 (5 pages)
1 August 2002	Annual return made up to 02/04/02 (5 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Annual return made up to 02/04/01 (4 pages)
4 May 2001	Annual return made up to 02/04/01 (4 pages)
10 October 2000	Annual return made up to 02/04/00 (4 pages)
10 October 2000	Annual return made up to 02/04/00 (4 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (8 pages)
28 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
24 April 1999	Annual return made up to 02/04/99 (4 pages)
24 April 1999	Annual return made up to 02/04/99 (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 May 1998	Annual return made up to 02/04/98 (4 pages)
31 May 1998	Annual return made up to 02/04/98 (4 pages)
13 March 1998	Full accounts made up to 31 December 1997 (10 pages)
13 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
11 April 1997	Annual return made up to 02/04/97 (4 pages)
11 April 1997	Annual return made up to 02/04/97 (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1996	Annual return made up to 02/04/96 (4 pages)
15 April 1996	Annual return made up to 02/04/96 (4 pages)
15 March 1996	Full accounts made up to 31 December 1995 (8 pages)
15 March 1996	Full accounts made up to 31 December 1995 (8 pages)
28 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director's particulars changed (4 pages)
28 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director's particulars changed (4 pages)
9 April 1995	Full accounts made up to 31 December 1994 (9 pages)
9 April 1995	Full accounts made up to 31 December 1994 (9 pages)
9 November 1981	Incorporation (27 pages)
9 November 1981	Incorporation (27 pages)

50 Warwick Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London