100 Warwick Gardens Limited

Active03096544 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Yassine Abdussalam Abada
Accounts type
Dormant
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Abada, Yassine Abdussalam
Director · Appointed 7 March 2022
British
Born July 1995 (31)
Officer history (10 former)
12 July 2023
Resigned Sheehy, Rachael Lalibele as Director
22 March 2022
Resigned Salib, Walid as Director
22 March 2022
Resigned Hughes, Howard Douglas as Director
7 March 2022
Appointed Sheehy, Rachael Lalibele as Director
7 March 2022
Appointed Abada, Yassine Abdussalam as Director
2 March 2017
Appointed Salib, Walid as Director
26 September 2008
Resigned Hughes, Bridget Mary as Secretary
9 October 2006
Resigned Kempe, Susan Lynne as Secretary
9 October 2006
Appointed Hughes, Bridget Mary as Secretary
9 October 2006
Appointed Hughes, Howard Douglas as Director
9 October 2006
Resigned Kempe, Paul William Frederick as Director
10 February 2001
Resigned Kempe, Susan Lynne as Director
27 September 2000
Resigned Griffiths, Mervyn Christopher as Director
27 September 2000
Appointed Kempe, Susan Lynne as Director
19 December 1995
Appointed Kempe, Susan Lynne as Secretary
19 December 1995
Appointed Griffiths, Mervyn Christopher as Director
19 December 1995
Appointed Kempe, Paul William Frederick as Director
19 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£16,672

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £16,672 £16,672 £16,672 £16,672 £16,672 £16,672
Balance sheet detail
202520242023202120202019
Net Assets£16,672£16,672£16,672£16,672£16,672£16,672
Shareholder Funds£16,672£16,672£16,672£16,672£16,672£16,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates30 August 2026
10 June 2026Accounts for a dormant company31 August 2025
3 September 2025Confirmation statement with no updates30 August 2025
20 May 2025Accounts for a dormant company31 August 2024
10 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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