ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
COMPANY NUMBER
03640494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/1998
24/12/1998
KURON FLAT MANAGEMENT LIMITED
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE WARRINGTON GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE WARRINGTON GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WARRINGTON GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2000 - Present (24 years and 10 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 2 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Jul 1936 (age: 88) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 17/07/2023 | Anthony John Stafford (910922833) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 26/02/2019 | New Board Member David Ernest Harrison (921235683) Appointed |
| 09/01/2019 | Nanni Fabris (906316425) has left the board |
| 01/11/2018 | New Accounts filed |
| 25/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Riccardo Covezzi (925172790) Appointed |
| 16/10/2018 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (919995179) Appointed |
| 16/10/2018 | WESTBOURNE BLOCK MANAGEMENT (925084211) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Mark Percy Fairweather (905302842) has left the board |
| 01/10/2018 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (925084211) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 07/09/2018 | Beatrice Fabris (923989327) has left the board |
| 01/08/2018 | New Board Member Flavio Maluf Cury (917456352) Appointed |
| 16/11/2017 | New Board Member Beatrice Fabris (923989327) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 14/02/2013 | Kathryn Caroline Bennett Rea (913024129) has left the board |
| 20/10/2012 | New Annual Return filed |
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