Warner Properties Limited, London
Warner Properties Limited is a private limited company. Registered at Flat 3, 33 Fairholme Road, London W14 9JZ, this 8 years old business was incorporated on 2015-06-03 and is classified as "development of building projects" (SIC: 41100).1 director can be found in this firm: Keith W. (appointed on 08 June 2020). Moving on to the secretaries (1 in total), we can name: Keith W. (appointed on 03 June 2015).
| About | |
|---|---|
| Name: Warner Properties Limited | |
| Number: 09622366 | |
| Incorporation date: 2015-06-03 | |
| End of financial year: 30 June |
| Address: |
Flat 3 33 Fairholme Road London W14 9JZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Keith W.
17 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 549,954 | - | - | - | 1 | 5,006 | 5,006 |
| Fixed Assets | 670 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -29,738 | - | - | - | 1 | -479 | -479 |
| Number Shares Allotted | - | 10,000 | 10,000 | 1 | 1 | - | - |
| Shareholder Funds | 10,000 | 10,000 | - | - | - | - | - |
The due date for Warner Properties Limited confirmation statement filing is 2024-06-17. The latest one was filed on 2023-06-03. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
1 person of significant control is indexed in the Companies House, a solitary professional Keith W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates June 3, 2023 filed on: 11th, July 2023 | confirmation statement |
Free Download
(4 pages)
|