ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

50-52 Warriner Gardens Limited

50-52 Warriner Gardens Limited is an active company incorporated on 11 September 2016 with the registered office located in London, Greater London. 50-52 Warriner Gardens Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10369890
Private limited company
Age
8 years
Incorporated 11 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29a 29a Osiers Road
London
London
SW18 1NL
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Hl Property and Asset Management Ltd 29a Osiers Road London SW18 1NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Strategy Manager • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Girondist Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Routhmead Flats Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Stafford Mansions Residents Association Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Claudia Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
13 Bolingbroke Grove Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Red Lion Street Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point General Management Co Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point (One) Residents Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Edgefield Property & Asset Management Ltd Appointed
3 Months Ago on 1 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Bernardo Aito Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Oliver Linley Facer-Harrison Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ms Alice Amelia Rose Connelly Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Edward Grey Worsley Appointed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
Discover 50-52 Warriner Gardens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Edgefield Property & Asset Management Ltd as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Hl Property and Asset Management Ltd 29a Osiers Road London SW18 1NL England to 29a 29a Osiers Road London London SW18 1NL on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Bernardo Aito as a director on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Oliver Linley Facer-Harrison as a director on 6 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Ms Alice Amelia Rose Connelly as a director on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Edward Grey Worsley as a director on 26 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Flat 6 50-52 Warriner Gardens London SW11 4DU United Kingdom to Hl Property and Asset Management Ltd 29a Osiers Road London SW18 1NL on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year