66 Warriner Gardens Limited
04968153
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 19/04/2004
FURNITURE IMPORTER
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Former
corporate director · Resigned 18/11/2003
corporate secretary · Resigned 18/11/2003
director · Resigned 13/12/2004
secretary · Resigned 13/12/2004
director · Resigned 13/12/2004
director · Resigned 07/08/2006
director · Resigned 13/03/2008
director · Resigned 09/03/2009
secretary · Resigned 09/03/2009
secretary · Resigned 09/03/2009
secretary · Resigned 31/12/2012
director · Resigned 15/07/2013
director · Resigned 27/04/2016
director · Resigned 12/01/2024
Persons with Significant Control
Ms Tracy Leigh Kitching
British · United Kingdom · Age 64
Top Floor Flat, 66 Warriner Gardens, London, SW11 4DU
Notified 07/04/2016
Mr Oliver David Wratten
British · United Kingdom · Age 28
Flat B, 66 Warriner Gardens, London, SW11 4DU
Notified 12/01/2024
Miss Theadora Daphne Dane
British · United Kingdom · Age 26
Flat 11 Chelsea Court, 95 Elm Park Gardens, London, SW10 9QW
Notified 23/05/2025
Former PSCs
Mrs Alexandra Edwina Luttrell Verney
Ceased 12/01/2024
Ms Jessie Balfour-Lynn
Ceased 23/05/2025
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
66 WARRINER GARDENS
LONDON
CompanyRankvs 9063+ SIC 98000 peers76
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2025
Net Worth
£4k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£7k
Current Liabilities
£3k
Fixed Assets
£3
Debtors
£2k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.51 | -£2k |
| 2024 | 7.65 | +£2k |
| 2023 | 6.63 | — |
Derived from filed accounts. Not audited figures.
Filing History87 filings
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
appoint person secretary company with name
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company