19 Warrender Road Freehold Limited

19 Warrender Road Freehold Limited,

19 Warrender Road Freehold Limited is a private limited company. Situated at 19 Warrender Road, London, this 19 years old firm was incorporated on 2005-04-15 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the enterprise: Frederick H. (appointed on 01 August 2023), Claire S. (appointed on 29 February 2008).

About
Name: 19 Warrender Road Freehold Limited
Number: 05425258
Incorporation date: 2005-04-15
End of financial year: 30 April


Address:	19 Warrender Road London N19 5EQ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Frederick H.

1 August 2023

Nature of control:	25-50% shares

Claire S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David K.

6 April 2016 - 26 May 2023

Nature of control:	25-50% voting rights 25-50% shares

David K.

6 April 2016 - 30 May 2018

Nature of control:	25-50% voting rights 25-50% shares

David K.

1 June 2016 - 20 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	-	-
Tangible Fixed Assets	-	-	1	1	1

The deadline for 19 Warrender Road Freehold Limited confirmation statement filing is 2024-06-02. The most current one was submitted on 2023-05-19. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

5 persons of significant control are listed in the official register, namely: Frederick H. who owns 1/2 or less of shares. Claire S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM02	26th May 2023 - the day secretary's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
TM01	26th May 2023 - the day director's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 25th, May 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 1st, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 22nd, June 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 5th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 29th February 2008 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 3rd, August 2017 \| accounts	Free Download (8 pages)
CH01	On 23rd June 2017 director's details were changed filed on: 25th, June 2017 \| officers	Free Download (2 pages)
CH01	On 1st June 2016 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
CH03	On 1st June 2016 secretary's details were changed filed on: 23rd, June 2017 \| officers	Free Download (1 page)
CH01	On 1st June 2016 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CH01	On 1st June 2016 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CH01	On 1st June 2016 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2016: 2.00 GBP capital
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th June 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 15th April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 2nd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 15th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th April 2011 filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th April 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 22nd, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
288b	On 18th April 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
288a	On 18th April 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/06 from: 3 pinewood close st albans hertfordshire AL4 0DS filed on: 10th, October 2006 \| address	Free Download (1 page)
288a	On 10th October 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 10th October 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 10th October 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 10/10/06 from: 3 pinewood close st albans hertfordshire AL4 0DS filed on: 10th, October 2006 \| address	Free Download (1 page)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 21st April 2005 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On 21st April 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
288a	On 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
288b	On 21st April 2005 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On 21st April 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
288a	On 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (18 pages)

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