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WARPLE MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Warple Mews Management Company Limited. The company was founded 35 years ago and was given the registration number 02384305. The firm's registered office is in LONDON. You can find them at 1 Warple Mews, Warple Way, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARPLE MEWS MANAGEMENT COMPANY LIMITED
Company Number:02384305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Warple Mews, Warple Way, London, W3 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 351, 21-33 Worple Road, London, SW19 4BJ

Secretary24 July 2006Active
Pottlegrove Cottage, Ermington, Ivybridge, England, PL21 9NU

Director02 March 2005Active
Osprey House 78 Wigmore Street, London, W1H 9DQ

Secretary-Active
Flat 6 Nashdom, Nashdom Lane, Burnham, SL1 8NJ

Secretary01 September 1998Active
99 Wendell Road, London, W12 9SB

Secretary29 February 1996Active
956 Warwick Road, Copt Heath, Solihull, B91 3HN

Director-Active
Unit 351, 21-33 Worple Road, London, SW19 4BJ

Director01 January 1996Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Director-Active
72 Forest Road, Kew, Richmond, TW9 3BZ

Director29 February 1996Active
Flat 6 Nashdom, Nashdom Lane, Burnham, SL1 8NJ

Director01 December 1997Active
99 Wendell Road, London, W12 9SB

Director29 February 1996Active

People with Significant Control

Mr Gerrit Buntrock
Notified on:01 May 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 351, 21-33 Worple Road, London, England, SW19 4BJ
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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