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WARRENDEN LIMITED

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

This company is commonly known as Warrenden Limited. The company was founded 26 years ago and was given the registration number 03380882. The firm's registered office is in HARROW. You can find them at Kenton House, 666 Kenton Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARRENDEN LIMITED
Company Number:03380882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Secretary31 March 2016Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director03 July 1997Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director03 November 2014Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director31 March 2016Active
41 Glanleam Road, Stanmore, HA7 4NW

Secretary03 July 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 June 1997Active
41 Glanleam Road, Stanmore, HA7 4NW

Director03 July 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 June 1997Active

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 (8 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
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Address

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

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Officers

Change person secretary company with change date.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

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