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WARRENDALE LTD

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

This company is commonly known as Warrendale Ltd. The company was founded 17 years ago and was given the registration number 05859201. The firm's registered office is in . You can find them at 39b Linthorpe Rd, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARRENDALE LTD
Company Number:05859201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39b Linthorpe Rd, London, N16 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Fairholt Road, London, N16 5HW

Secretary19 July 2006Active
46 Fairholt Road, London, N16 5HW

Director19 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mr David Fischer
Notified on:26 June 2017
Status:Active
Date of birth:March 1960
Nationality:Swiss
Country of residence:England
Address:46, Fairholt Road, London, England, N16 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-01Persons with significant control

Notification of a person with significant control.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-29Accounts

Change account reference date company previous shortened.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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