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WARREN ROAD LTD

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

This company is commonly known as Warren Road Ltd. The company was founded 14 years ago and was given the registration number 06964560. The firm's registered office is in LONDON. You can find them at 2 Midmoor Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN ROAD LTD
Company Number:06964560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Midmoor Road, London, SW19 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Midmoor Road, London, England, SW19 4JD

Secretary16 July 2009Active
2, Midmoor Road, London, England, SW19 4JD

Director16 July 2009Active
Bromfield, Westra, Dinas Powys, Wales, CF64 4HA

Director29 July 2016Active
69, Richmond Avenue, Prestwich, M25 0LW

Director16 July 2009Active
98, Hookrise North, Tolworth, United Kingdom, KT6 7JU

Director16 July 2009Active

People with Significant Control

Mrs Laura Leonie Florence Andrews
Notified on:28 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:2, Midmoor Road, London, SW19 4JD
Nature of control:
  • Ownership of shares 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-08-03Officers

Appoint person director company with name date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Termination director company with name termination date.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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