GWARM PROPERTIES LTD

GWARM PROPERTIES LTD is an active private limited company, incorporated on 16 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. GWARM PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C O ALAN SOLOMONS & CO
Address Line 2	79 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BD

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GWARM PROPERTIES LTD

Directors

(The company's officers)

MR GEOFFREY ARTHUR KENT

(~70 year old British national)

C O ALAN SOLOMONS & CO 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM

Current Director
Gives occupation as TRADING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2003

MRS WENDY KENT

(~66 year old British national)

C O ALAN SOLOMONS & CO 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 29/10/2003

GEOFFREY KENT

(~70 year old British national)

C O ALAN SOLOMONS & CO 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM

Current Secretary
Gives occupation as TRADING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

Shareholders

(Persons of Significant Control)

Mrs Wendy Kent

(~66 year old British national)

C O Alan Solomons & Co, 79 College Road, Harrow, Middlesex, HA1 1BD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoffrey Arthur Kent

(~70 year old British national)

C O Alan Solomons & Co, 79 College Road, Harrow, Middlesex, HA1 1BD

Owns between 25% and 50% of the shares.

Notified on 18/08/2017

Connections

(Shared officers)

GWARM NURSERIES LTD

MR GEOFFREY ARTHUR KENT
MRS WENDY KENT

MP ANGEL LLP

MR GEOFFREY ARTHUR KENT
MRS WENDY KENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)