100 Warwick Gardens Limited

Company Name	100 Warwick Gardens Limited
Company Status	Active
Company Number	03096544
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)
Previous Name	Singpower Property Management Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Douglas Hughes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(11 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Saint Andrews Close Wraysbury Staines Middlesex TW19 5DG

Director Name	Mr Walid Salib
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Jordanian
Status	Current
Appointed	02 March 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 Honor Oak Road London SE23 3RT

Director Name	Yassine Abdussalam Abada
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Rachael Lalibele Sheehy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mervyn Christopher Griffiths
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2000)
Role	Retired Director
Correspondence Address	The Old House Isfield Uckfield East Sussex TN22 5XU

Director Name	Mr Paul William Frederick Kempe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marylebone Mews London W1G 8PX

Secretary Name	Susan Lyn Kempe
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	5 Marylebone Mews London W1G 8PX

Director Name	Susan Lyn Kempe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2001)
Role	Company Director
Correspondence Address	5 Marylebone Mews London W1G 8PX

Secretary Name	Bridget Mary Hughes
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	4 St Andrews Close Staines Middlesex TW19 5DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Abdelatif Abada & Djouher Abada 20.00% Ordinary
1 at £1	Mary Sylva 20.00% Ordinary
1 at £1	Mr Howard Douglas Hughes & Ms Bridget Mary Hughes 20.00% Ordinary
1 at £1	Rachael Lalibele Arning 20.00% Ordinary
1 at £1	Walid Jean Salib 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

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

100 Warwick Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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