Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
66 Warriner Gardens Limited
- Incorporated
- 18 November 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Theadora Daphne DaneOliver David Wratten
- Owned by
- Theadora Daphne DaneOliver David WrattenTracy Leigh Kitching
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Warriner GardensBatterseaLondonSW11 4DU
Officers 3 active
Officer details are public data from the Companies House register.
Dane, Theadora Daphne
Director · Appointed 23 May 2025
British
Born May 2000 (26)
Wratten, Oliver David
Director · Appointed 12 January 2024
British
Born June 1998 (28)
Director · Appointed 19 April 2004
British
Born January 1962 (64)
Officer history (14 former)
23 May 2025
Appointed Dane, Theadora Daphne as Director
12 January 2024
Appointed Wratten, Oliver David as Director
12 January 2024
Resigned Verney, Alexandra Edwina Luttrell as Director
27 April 2016
Resigned Kennedy, Thomas James Peirse as Director
15 July 2013
Resigned Weetman, Jason David as Director
15 July 2013
Appointed Kennedy, Thomas James Peirse as Director
31 December 2012
Resigned Munro Ferguson, Alexandra as Secretary
30 November 2010
Appointed Weetman, Jason David as Director
9 March 2009
Appointed Ferguson, Alexandra Munro as Secretary
9 March 2009
Resigned Ferguson, Alexandra Munro as Secretary
9 March 2009
Appointed Munro Ferguson, Alexandra as Secretary
9 March 2009
Resigned Wilson, Aimee Louise as Director
9 March 2009
Resigned Wilson, Aimee Louise as Secretary
14 March 2008
Appointed Verney, Alexandra Edwina Luttrell as Director
13 March 2008
Resigned Weller, David John as Director
7 August 2006
Appointed Weller, David John as Director
7 August 2006
Resigned Djordjevic, Nebojsa as Director
14 December 2004
Appointed Wilson, Aimee Louise as Secretary
13 December 2004
13 December 2004
13 December 2004
19 April 2004
Appointed Djordjevic, Nebojsa as Director
19 April 2004
Appointed Wilson, Aimee Louise as Director
19 April 2004
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Theadora Daphne Dane
Individual · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2000 (26)
Oliver David Wratten
Individual · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1998 (28)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (2)
23 May 2025
Ceased Jessie Balfour-Lynn — Owns 25–50% of shares
12 January 2024
Ceased Alexandra Edwina Luttrell Verney — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,662
- Cash
- £4,938
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | ||||
| Current Assets | £6,510 | £4,746 | £4,024 | £3,597 | £3,726 | £9,048 |
| Debtors | £1,328 | £1,487 | £1,345 | £1,159 | £1,055 | |
| Cash | £4,938 | £3,418 | £2,537 | £2,252 | £2,567 | £7,993 |
| Creditors (< 1 year) | £851 | £716 | £926 | £604 | £583 | £592 |
| Net Current Assets | £5,659 | £4,030 | £3,098 | £2,993 | £3,143 | £8,456 |
| Net Assets | £5,662 | £4,033 | £3,101 | £2,996 | £3,146 | £8,459 |
| Shareholder Funds | £5,662 | £4,033 | £3,101 | £2,996 | £3,146 | £8,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Confirmation statement with updates | 18 November 2025 | ||
| 15 January 2026 | Cessation of a person with significant control |
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