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WARREN HILL ASSOCIATES LIMITED

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

This company is commonly known as Warren Hill Associates Limited. The company was founded 17 years ago and was given the registration number 06062258. The firm's registered office is in . You can find them at 82 Wandsworth Bridge Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARREN HILL ASSOCIATES LIMITED
Company Number:06062258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, SW6 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary23 January 2007Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director23 January 2007Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary23 January 2007Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director23 January 2007Active

People with Significant Control

Ms Rosalind Margaret Abrahams
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-24Address

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

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2023-03-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-24Resolution

Resolution.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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