One Warrington Gardens Management Company Limited

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One Warrington Gardens Management Company Limited

02889319•Private Limited With Share Capital

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD

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Incorporated

19/01/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

One Warrington Gardens Management Company Limited (02889319) is a private limited with share capital incorporated on 19/01/1994 (32 years old) and registered in london, W26BD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/01/1994
W26BD

Financial Overview

Total Assets

£39

Liabilities

£0

Net Assets

£39

Cash

£0

Key Metrics

5

Directors

39

Shareholders

Board of Directors

2
M
marie-rose dwek
director
P
peter rose
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:04-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Address
Date:29-04-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:01-12-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered

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Contact

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD