78 Warwick Gardens Limited

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78 Warwick Gardens Limited

05026199•Private Limited With Share Capital

78 Warwick Gardens, Kensington, Chelsea, W148PR

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Incorporated

26/01/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

78 Warwick Gardens Limited (05026199) is a private limited with share capital incorporated on 26/01/2004 (22 years old) and registered in chelsea, W148PR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 26/01/2004
W148PR

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
P
pierre bourderye
director
T
tatiana tikhonravova
director
T
thomas bourgeois
director
S
sarah zahra elizabeth al-hussaini
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:30-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:31-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Capital
Date:05-02-2004
Incorporation Company
Category:Incorporation
Date:26-01-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date24/09/2025
Latest Accounts31/01/2025

Trading Addresses

78 Warwick Gardens, Kensington, London, W148PRRegistered

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Contact

78 Warwick Gardens, Kensington, Chelsea, W148PR