Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
2 Warriner Gardens Limited
- Incorporated
- 8 June 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- David BuckBeatrice O'Connell
- Owned by
- David BuckJennifer Caroline JohnsBeatrice O'Connell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Warriner GardensLondonSW11 4EB
Officers 4 active
Officer details are public data from the Companies House register.
Oconnell, Beatrice
Secretary · Appointed 6 January 2021
Buck, David
Director · Appointed 6 January 2021
British
Born December 1994 (31)
Director · Appointed 22 September 2020
British
Born June 1982 (44)
O'Connell, Beatrice
Director · Appointed 13 April 2015
British
Born January 1978 (48)
Officer history (7 former)
6 January 2021
Appointed Buck, David as Director
6 January 2021
Resigned Bobadilla, Maria Ester Sandra Lorena as Director
6 January 2021
Resigned Bobadilla, Maria Ester Sandra Lorena as Secretary
6 January 2021
Appointed Oconnell, Beatrice as Secretary
22 September 2020
22 September 2020
Resigned Garside, Thomas Edward Frederick as Director
13 April 2015
Appointed O'Connell, Beatrice as Director
13 April 2015
Resigned Chisolm, Laura as Director
26 August 2010
Appointed Garside, Thomas Edward Frederick as Director
26 July 2010
Resigned Zimelka, Stephan as Director
8 June 2010
8 June 2010
Appointed Zimelka, Stephan as Director
8 June 2010
Appointed Chisolm, Laura as Director
8 June 2010
8 June 2010
Appointed Bobadilla, Maria Ester Sandra Lorena as Secretary
8 June 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 June 2010
Appointed Bobadilla, Maria Ester Sandra Lorena as Director
8 June 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Buck
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 22 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Beatrice O'Connell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Former controllers (1)
18 December 2020
Ceased Maria Ester Sandra Lorena Bobadilla — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 20 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 March 2025 | Accounts for a dormant company | 30 June 2024 |
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