94 Warriner Gardens Limited

Active03739621 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Susannah Elizabeth Hirst
Toby Jasper Gilham
Accounts type
Micro entity
Region
Greater London
Address
94 Warriner Gardens
London
SW11 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hirst, Susannah Elizabeth
Director · Appointed 26 March 2024
British
Born September 2002 (24)
Gilham, Toby Jasper
Secretary · Appointed 21 March 2024
Director · Appointed 20 June 2016
Swedish
Born February 1985 (41)
Gilham, Toby Jasper
Director · Appointed 27 April 2000
British
Born July 1967 (59)
Officer history (14 former)
26 March 2024
Appointed Hirst, Susannah Elizabeth as Director
21 March 2024
Appointed Gilham, Toby Jasper as Secretary
21 March 2024
Resigned Gibson, Oliver Dowse as Secretary
21 March 2024
Resigned Gibson, Oliver Dowse as Director
20 June 2016
Resigned Gopal, Daniel as Secretary
20 June 2016
Appointed Palmstierna, Markel Erik Kule as Director
20 June 2016
Appointed Gibson, Oliver Dowse as Secretary
20 June 2016
Resigned Gopal, Dan as Director
24 March 2010
Appointed Gibson, Oliver Dowse as Director
24 March 2010
Resigned Scarisbrick, Arabella as Director
18 January 2005
Appointed Scarisbrick, Arabella as Director
18 January 2005
Appointed Gopal, Daniel as Secretary
18 January 2005
Resigned Woolcott, Jane Catherine as Secretary
18 January 2005
Resigned Woolcott, Jane Catherine as Director
19 July 2004
Appointed Gopal, Dan as Director
19 July 2004
Resigned Morse, Dominique Christina as Director
19 December 2001
Appointed Woolcott, Jane Catherine as Secretary
14 September 2001
Appointed Morse, Dominique Christina as Director
14 September 2001
Resigned Hall, Lisa Jane as Director
14 September 2001
Resigned Hall, Lisa Jane as Secretary
11 May 2001
Appointed Woolcott, Jane Catherine as Director
11 May 2001
Resigned Anderson, Jane as Director
27 April 2000
Resigned Gilham, Amanda Louise as Director
27 April 2000
Appointed Gilham, Toby Jasper as Director
24 March 1999
Resigned Thomas, Howard as Nominee Secretary
24 March 1999
Appointed Gilham, Amanda Louise as Director
24 March 1999
Appointed Anderson, Jane as Director
24 March 1999
Resigned Tester, William Andrew Joseph as Nominee Director
24 March 1999
Appointed Hall, Lisa Jane as Secretary
24 March 1999
Appointed Tester, William Andrew Joseph as Nominee Director
24 March 1999
Appointed Hall, Lisa Jane as Director
24 March 1999
Appointed Thomas, Howard as Nominee Secretary

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 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,615 £4,615 £4,615 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,612£4,612£4,612
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£3£3£3£4,615£4,615£4,615
Shareholder Funds£3£3£3£4,615£4,615£4,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 20263
21 October 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 20253
8 November 2024Micro company accounts31 March 2024
2 April 2024Confirmation statement with updates24 March 20244
Show all recent filings

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