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66 Warriner Gardens Limited

66 Warriner Gardens Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. 66 Warriner Gardens Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
04968153
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
66 Warriner Gardens
Battersea
London
SW11 4DU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Furniture Importer • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1998
Director • Pa • British • Lives in UK • Born in Mar 1984
Ms Jessie Balfour-Lynn
PSC • British • Lives in UK • Born in Mar 1993
Mr Oliver David Wratten
PSC • British • Lives in UK • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Opium Limited
Tracy Leigh Kitching is a mutual person.
Active
Cinnabar Limited
Tracy Leigh Kitching is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.94K
Increased by £1.52K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.51K
Increased by £1.76K (+37%)
Total Liabilities
-£851
Increased by £135 (+19%)
Net Assets
£5.66K
Increased by £1.63K (+40%)
Debt Ratio (%)
13%
Decreased by 2.01% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Oliver David Wratten (PSC) Appointed
1 Year 9 Months Ago on 12 Jan 2024
Alexandra Edwina Luttrell Verney (PSC) Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr Oliver David Wratten Appointed
1 Year 9 Months Ago on 12 Jan 2024
Alexandra Edwina Luttrell Verney Resigned
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Alexandra Edwina Luttrell Verney (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Appointment of Mr Oliver David Wratten as a director on 12 January 2024
Submitted on 21 Oct 2025
Cessation of Alexandra Edwina Luttrell Verney as a person with significant control on 12 January 2024
Submitted on 21 Oct 2025
Termination of appointment of Alexandra Edwina Luttrell Verney as a director on 12 January 2024
Submitted on 21 Oct 2025
Notification of Oliver David Wratten as a person with significant control on 12 January 2024
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Notification of Tracy Leigh Kitching as a person with significant control on 7 April 2016
Submitted on 5 Jun 2023
Repayment History
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