60 WARWICK GARDENS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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23/06/1923 June 2019Annual accounts for year ending 23 Jun 2019

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25/01/1925 January 2019DIRECTOR APPOINTED MS PHILIPPA BAKER

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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23/06/1823 June 2018Annual accounts for year ending 23 Jun 2018

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06/06/186 June 2018REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW

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06/06/186 June 2018CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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06/06/186 June 2018APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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23/06/1723 June 2017Annual accounts for year ending 23 Jun 2017

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25/04/1725 April 2017DIRECTOR APPOINTED MR BELAL GHASSAN ATIYYAH

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19/04/1719 April 2017DIRECTOR APPOINTED MR PEDRO FILIPE FAUSTINO DIAS FERREIRA

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18/04/1718 April 2017DIRECTOR APPOINTED MS RUBA HUSARI

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07/04/177 April 2017DIRECTOR APPOINTED MS NIHAL EL-NAGGAR

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11/01/1711 January 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/06/1623 June 2016Annual accounts for year ending 23 Jun 2016

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18/01/1618 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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23/06/1523 June 2015Annual accounts for year ending 23 Jun 2015

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22/01/1522 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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23/06/1423 June 2014Annual accounts for year ending 23 Jun 2014

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27/01/1427 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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04/12/134 December 2013CURREXT FROM 31/12/2013 TO 23/06/2014

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23/08/1323 August 2013REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 60 WARWICK GARDENS LONDON W14 8PP

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23/08/1323 August 2013CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED

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23/08/1323 August 2013APPOINTMENT TERMINATED, SECRETARY NINA GILLANI

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03/01/133 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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01/02/121 February 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1127 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/01/1027 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NICHOLAS / 26/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NINA GILLANI / 26/01/2010

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/01/0920 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0828 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0710 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/01/0611 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/01/0513 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/01/0419 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0317 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/01/0217 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/09/0121 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/09/0018 September 2000RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/09/9917 September 1999RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/08/9910 August 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/11/9823 November 1998RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/09/9719 September 1997RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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04/08/974 August 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/974 August 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/11/9614 November 1996RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/10/9526 October 1995RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/09/9413 September 1994RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/09/9324 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993DIRECTOR RESIGNED

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24/09/9324 September 1993RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9231 December 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/10/926 October 1992RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/09/919 September 1991RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/09/9020 September 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/09/9011 September 1990RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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31/10/8931 October 1989RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989EXEMPTION FROM APPOINTING AUDITORS 190989

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31/12/8831 December 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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27/10/8727 October 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/8727 October 1987ALTER MEM AND ARTS 270787

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27/08/8727 August 1987REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/08/8727 August 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8727 July 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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