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50-52 WARRINER GARDENS LIMITED

Company number 10369890

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AP01	Appointment of Mr Bernardo Aito as a director on 23 October 2024	View PDF Appointment of Mr Bernardo Aito as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	TM01	Termination of appointment of Oliver Linley Facer-Harrison as a director on 6 September 2024	View PDF Termination of appointment of Oliver Linley Facer-Harrison as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2024	AP01	Appointment of Ms Alice Amelia Rose Connelly as a director on 9 May 2024	View PDF Appointment of Ms Alice Amelia Rose Connelly as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Edward Grey Worsley as a director on 26 February 2024	View PDF Appointment of Mr Edward Grey Worsley as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from Flat 6 50-52 Warriner Gardens London SW11 4DU United Kingdom to Hl Property and Asset Management Ltd 29a Osiers Road London SW18 1NL on 27 October 2023	View PDF Registered office address changed from Flat 6 50-52 Warriner Gardens London SW11 4DU United Kingdom to Hl Property and Asset Management Ltd 29a Osiers Road London SW18 1NL on 27 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	TM02	Termination of appointment of Stefania Omassoli as a secretary on 14 May 2022	View PDF Termination of appointment of Stefania Omassoli as a secretary on 14 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Stefania Omassoli as a director on 14 May 2022	View PDF Termination of appointment of Stefania Omassoli as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CH01	Director's details changed for Ms Alexandra Helen Lyons on 7 October 2016	View PDF Director's details changed for Ms Alexandra Helen Lyons on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-11 GBP 6	View PDF Incorporation Statement of capital on 2016-09-11 GBP 6 - link opens in a new window - 40 pages (40 pages)

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50-52 WARRINER GARDENS LIMITED

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