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50-52 Warriner Gardens Limited

10369890

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29a 29a Osiers Road, London, SW18 1NL
Incorporated 11/09/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Alexandra Helen Burton

director · Since 11/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Edward Grey Worsley

director · Since 26/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Alice Amelia Rose Connelly

director · Since 09/05/2024

STRATEGY MANAGER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Bernardo Aito

director · Since 23/10/2024

INVESTMENT PROFESSIONAL

BRITISH,ITALIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Edgefield Property & Asset Management Ltd

secretary · Since 01/06/2025

Also on 8 other boards

Alexandra Helen Burton

director · Since 11/09/2016

British · United Kingdom · Age 50

Edward Grey Worsley

director · Since 26/02/2024

British · England · Age 51

Alice Amelia Rose Connelly

director · Since 09/05/2024

British · England · Age 32

Bernardo Aito

director · Since 23/10/2024

British,Italian · United Kingdom · Age 41

Edgefield Property & Asset Management Ltd

corporate secretary · Since 01/06/2025

Reg: 10687920

Also on 8 other boards

Former

Stefania Omassoli

secretary · Resigned 14/05/2022

Stefania Omassoli

director · Resigned 14/05/2022

Oliver Linley Facer-Harrison

director · Resigned 06/09/2024

PSC Statements

no individual or entity with signficant control· 11/09/2016

Change History

type → ltd
2026-08-25

Private Limited Company

status → active
2026-08-25

Active

address line1 → 29a 29a Osiers Road
2026-08-25

29A 29A OSIERS ROAD

post town → London
2026-08-25

LONDON

officer appointed → EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
2026-08-25
officer appointed → AITO, Bernardo
2026-08-25
officer appointed → BURTON, Alexandra Helen
2026-08-25
officer appointed → CONNELLY, Alice Amelia Rose
2026-08-25
officer appointed → WORSLEY, Edward Grey
2026-08-25

CompanyRankvs 226986+ SIC 68209 peers
34

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

—

Debtors

£6

Balance Sheet

Assets less current liabilities£6
Signed by Mrs Alexandra Burton 25/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History30 filings

Accounts filed

accounts with accounts type total exemption full

25/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20255 pages · PDF
AP04

appoint corporate secretary company with name date

11/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20251 page · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20244 pages · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20245 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20225 pages · PDF
TM02

termination secretary company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20189 pages · PDF
Accounts date changed

change account reference date company previous extended

23/05/20181 page · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Incorporated

incorporation company

11/09/201640 pages · PDF