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WARREN COURT INVESTMENTS LLP

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

This company is commonly known as Warren Court Investments Llp. The company was founded 16 years ago and was given the registration number OC334286. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:WARREN COURT INVESTMENTS LLP
Company Number:OC334286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, St John's Wood, London, United Kingdom, NW8 6EB

Llp Designated Member27 February 2008Active
16, Finchley Road, St Johns Wood, London, NW8 6EB

Llp Designated Member27 February 2008Active
16, Finchley Road, London, England, NW8 6EB

Corporate Llp Designated Member01 April 2011Active
109 Gloucester Place, London, , W1U 6JW

Llp Designated Member22 January 2008Active
109 Gloucester Place, London, , W1U 6JW

Llp Designated Member22 January 2008Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:16, Finchley Road, London, NW8 6EB
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr David Abraham Greenberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:16, Finchley Road, London, NW8 6EB
Nature of control:
  • Significant influence or control limited liability partnership
Limolake Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Finchley Road, London, England, NW8 6EB
Nature of control:
  • Significant influence or control limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Change account reference date limited liability partnership previous shortened.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-06-17Accounts

Change account reference date limited liability partnership previous extended.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date limited liability partnership previous shortened.

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2019-07-30Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-07-30Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-07-30Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-14Gazette

Gazette notice compulsory.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Change account reference date limited liability partnership previous shortened.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

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