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WARREN COURT MANAGEMENT (EALING) LIMITED

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

This company is commonly known as Warren Court Management (ealing) Limited. The company was founded 30 years ago and was given the registration number 02918376. The firm's registered office is in LONDON. You can find them at 204 Northfield Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN COURT MANAGEMENT (EALING) LIMITED
Company Number:02918376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:204 Northfield Avenue, London, W13 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Northfield Avenue, London, W13 9SJ

Director21 June 2023Active
204, Northfield Avenue, London, W13 9SJ

Director02 November 2020Active
204, Northfield Avenue, London, W13 9SJ

Director21 June 2023Active
204, Northfield Avenue, London, United Kingdom, W13 9SJ

Director14 September 2012Active
11, Warren Court, 10 Castlebar Park, Ealing, England, W5 1BX

Secretary02 October 2008Active
Flat 11 10 Castlebar Park, Ealing, London, W5 1BX

Secretary02 October 1995Active
Flat 6, Warren Court, Ealing, W5 1BX

Secretary29 September 2005Active
17 Darby Crescent, Sunbury On Thames, TW16 5LB

Secretary15 September 2004Active
5 Warren Court, 10 Castlebar Park, London,

Secretary08 July 1994Active
6 Warren Court, 10 Castlebar Park, Ealing, W5 1BX

Secretary01 June 1997Active
Praslin, Maglin Bridge, Ballincolliq, Ireland,

Secretary14 September 2010Active
Rosslyn Edgehill Road, Ealing, London, W13 8HW

Secretary26 July 1999Active
55 Bellevue Road, Ealing, London, W13 8DF

Secretary28 November 2005Active
55 Bellevue Road, Ealing, London, W13 8DF

Secretary23 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1994Active
14 Warren Court, 10 Castlebar Park Galing, London, W5 1BX

Director08 July 1994Active
5 Warren Court, Castlebar Park, Ealing, W5 1BX

Director01 June 1997Active
11, Warren Court, 10 Castlebar Park, Ealing, England, W5 1BX

Director02 October 2008Active
4 Warren Court, Castlebar Park Ealing, London, W5 1BX

Director01 June 1997Active
Flat 11 10 Castlebar Park, Ealing, London, W5 1BX

Director02 October 1995Active
Flat 6, Warren Court, Ealing, W5 1BX

Director15 September 2004Active
17 Darby Crescent, Sunbury On Thames, TW16 5LB

Director15 September 2004Active
6 Warren Court, Castlebar Park, London, W5 1BX

Director17 January 2000Active
5 Warren Court, 10 Castlebar Park, London,

Director08 July 1994Active
11, Warren Court, 10 Castlebar Park, Ealing, England, W5 1BX

Director13 September 2007Active
6 Warren Court, 10 Castlebar Park, Ealing, W5 1BX

Director23 June 1996Active
204, Northfield Avenue, London, United Kingdom, W13 9SJ

Director14 September 2010Active
Praslin, Maglin Bridge, Ballincolliq, Ireland,

Director14 September 2010Active
Rosslyn Edgehill Road, Ealing, London, W13 8HW

Director26 July 1999Active
55 Bellevue Road, Ealing, London, W13 8DF

Director15 September 2004Active
Flat 11 Warren Court, Castlebar Park Ealing, London, W5 1BX

Director28 August 2003Active
9 Warren Court, Castlebar Park Ealing, London, W5 1BX

Director08 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director13 April 1994Active

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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Change account reference date company current extended.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-04Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

Change sail address company with old address new address.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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