Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
92 Warriner Gardens Limited
- Incorporated
- 10 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Alicia Joanna Harriet HornLara Mary Serena HornAlexander Robert Chisholm
- Controlled by
- Lara Mary Serena HornAlicia Joanna Harriet HornHannah-Marie Chisholm
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 92 Warriner GardensLondonSW11 4DU
Officers 5 active
Officer details are public data from the Companies House register.
Horn, Alicia Joanna Harriet
Director · Appointed 26 June 2023
British
Born September 1999 (27)
Horn, Lara Mary Serena
Director · Appointed 26 June 2023
British
Born October 1997 (29)
Chisholm, Alexander Robert
Director · Appointed 12 February 2017
British
Born July 1994 (32)
Chisholm, Hannah-Marie
Director · Appointed 12 February 2017
British
Born February 1990 (36)
Director · Appointed 10 September 2004
British
Born May 1958 (68)
Officer history (11 former)
26 June 2023
Appointed Horn, Lara Mary Serena as Director
26 June 2023
Appointed Horn, Alicia Joanna Harriet as Director
9 November 2022
Resigned Wilson-Holt, Henry John as Director
22 July 2020
Resigned Wilson-Holt, Nicholas John as Director
22 July 2020
Appointed Wilson-Holt, Henry John as Director
31 August 2018
Resigned Chisholm, Hannah as Secretary
22 September 2017
Appointed Chisholm, Hannah as Secretary
18 September 2017
Resigned Wilson-Holt, Eleanor as Secretary
12 February 2017
Appointed Chisholm, Alexander Robert as Director
12 February 2017
Resigned Wilson-Holt, Ellie as Director
12 February 2017
Appointed Chisholm, Hannah-Marie as Director
21 May 2015
Appointed Wilson-Holt, Ellie as Director
21 May 2015
Appointed Wilson-Holt, Eleanor as Secretary
27 November 2014
Resigned Arti-Burrows, Lucie Helen as Director
27 November 2014
Resigned Arti-Burrows, Lucie Helen as Secretary
7 January 2013
Appointed Arti-Burrows, Lucie Helen as Secretary
7 January 2013
Appointed Wilson-Holt, Nicholas John as Director
7 January 2013
Resigned Copland, Joanna Susan as Secretary
7 January 2013
Resigned Copland, Joanna Susan as Director
23 September 2004
Appointed Arti-Burrows, Lucie Helen as Director
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
Appointed Copland, Joanna Susan as Secretary
10 September 2004
Appointed Copland, Joanna Susan as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Lara Mary Serena Horn
Individual · Notified 9 November 2022
Has significant influence or control
British
Born October 1997 (29)
Alicia Joanna Harriet Horn
Individual · Notified 9 November 2022
Has significant influence or control
British
Born September 1999 (27)
Hannah-Marie Chisholm
Individual · Notified 17 November 2016
Has significant influence or control
British
Born February 1990 (36)
Alex Chisholm
Individual · Notified 17 November 2016
Has significant influence or control
British
Born July 1994 (32)
Royman Joseph Bryan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (2)
9 November 2022
Ceased Mary Victoria Wilson-Holt — Owns 25–50% of shares
7 July 2020
Ceased Nicholas John Wilson-Holt — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 24 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 19 July 2024 | Confirmation statement with no updates | 18 July 2024 |
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