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80 Warriner Gardens Limited

80 Warriner Gardens Limited is a dormant company incorporated on 29 January 2008 with the registered office located in London, Greater London. 80 Warriner Gardens Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
06487368
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
80 Warriner Gardens Warriner Gardens
London
SW11 4DU
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 26 Bishops Wharf House 51 Parkgate Road London SW11 4NA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Stockbroker • British • Lives in England • Born in Jul 1971
Director • Secretary • Nutritionist • British • Lives in England • Born in Jan 1972
Director • Secretary • Chartered Surveyor • British • Lives in Chile • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Clare Helen Van Moppes Resigned
2 Months Ago on 2 Sep 2025
Mrs Clare Helen Van Moppes Appointed
2 Months Ago on 2 Sep 2025
Mark Cutting Resigned
2 Months Ago on 2 Sep 2025
Mr Mark Cutting Appointed
2 Months Ago on 2 Sep 2025
Amended Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Clare Helen Van Moppes as a secretary on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mrs Clare Helen Van Moppes as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Mark Cutting as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Mark Cutting as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Amended accounts for a dormant company made up to 31 January 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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