Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
80 Warriner Gardens Limited
- Incorporated
- 29 January 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Clare Helen Van MoppesAlexander Nicolas Van Moppes
- Owned by
- Alexander Nicolas Van Moppes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Warriner GardensWarriner GardensLondonSW11 4DU
Officers 4 active
Officer details are public data from the Companies House register.
Cutting, Mark
Secretary · Appointed 2 September 2025
Van Moppes, Clare Helen
Director · Appointed 2 September 2025
British
Born January 1972 (54)
Van Moppes, Alexander Nicolas
Director · Appointed 17 May 2022
British
Born July 1971 (55)
Bailey, Julie Adele
Secretary · Appointed 5 February 2013
Officer history (7 former)
2 September 2025
Resigned Cutting, Mark as Director
2 September 2025
Appointed Van Moppes, Clare Helen as Director
2 September 2025
Resigned Van Moppes, Clare Helen as Secretary
2 September 2025
Appointed Cutting, Mark as Secretary
18 May 2022
Resigned Van Moppes, Alexander Nicolas as Director
17 May 2022
Appointed Van Moppes, Alexander Nicolas as Director
17 May 2022
16 May 2022
Appointed Van Moppes, Alexander Nicolas as Director
10 May 2022
Appointed Van Moppes, Clare Helen as Secretary
25 March 2022
Appointed Cutting, Mark as Director
1 November 2019
Resigned Knight, Emma Jane as Director
5 February 2013
Appointed Bailey, Julie Adele as Secretary
17 September 2012
Appointed Knight, Emma Jane as Director
17 September 2012
Resigned Cutting, Mark as Secretary
17 September 2012
Resigned Cutting, Mark as Director
29 January 2008
Appointed Cutting, Mark as Secretary
29 January 2008
Appointed Cutting, Mark as Director
29 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Nicolas Van Moppes
Individual · Notified 17 May 2022
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (2)
17 May 2022
1 January 2020
Ceased Emma Jane Knight — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||
| Current Assets | £3 | £1 | |||
| Cash | £3 | £3 | £3 | ||
| Net Current Assets | £3 | £1 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 10 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 3 September 2025 | Appointment of a director | |||
| 3 September 2025 | Termination of appointment of a secretary | |||
| 2 September 2025 | Appointment of a secretary |
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