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THE WARREN (RADLETT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Warren (radlett) Limited. The company was founded 5 years ago and was given the registration number 11418759. The firm's registered office is in RADLETT. You can find them at 2 The Warren, , Radlett, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE WARREN (RADLETT) LIMITED
Company Number:11418759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 The Warren, Radlett, Hertfordshire, WD7 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Warren, Radlett, England, WD7 7DX

Director16 June 2018Active
2, The Warren, Radlett, WD7 7DX

Director25 February 2021Active
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Director16 June 2018Active
64, New Cavendish Street, London, England, W1G 8TB

Director10 April 2019Active

People with Significant Control

Mr Stephen Michael Garbutta
Notified on:16 June 2018
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Charles Cohen
Notified on:16 June 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:2, The Warren, Radlett, England, WD7 7DX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Officers

Appoint person director company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Appoint person director company with name date.

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2018-06-16Incorporation

Incorporation company.

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