Warr Properties (leicester) Limited. Head office in Borehamwood. Check Director.

Warr Properties (leicester) Limited, Borehamwood

Warr Properties (Leicester) Limited is a private limited company. Previously, it was called Warr Ventures Limited (it was changed on 2015-08-19). Situated at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ, this 20 years old firm was incorporated on 2004-02-24 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: Simon G. (appointed on 17 January 2022), Simon W. (appointed on 24 February 2004). As for the secretaries (1 in total), we can name: Simon G. (appointed on 24 February 2004).

About
Name: Warr Properties (leicester) Limited
Number: 05054050
Incorporation date: 2004-02-24
End of financial year: 28 December


Address:	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Koru (Holdings) Limited

13 December 2021

Address	Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09279327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 13 December 2021

Nature of control:	75,01-100% shares

The target date for Warr Properties (Leicester) Limited confirmation statement filing is 2024-03-09. The previous one was submitted on 2023-02-24. The date for a subsequent accounts filing is 28 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Koru (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Theobald Street, WD6 4PJ Borehamwood. Simon W. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, April 2021 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 28th December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 29th December 2018 filed on: 26th, June 2019 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Clarendon House Shenley Road Borehamwood Herts WD6 1AG on 6th March 2019 to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 16th, November 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 4th, April 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 18th March 2010 filed on: 18th, March 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: 3 hogarth close ealling london W5 2JT filed on: 18th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: 3 hogarth close ealling london W5 2JT filed on: 18th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 27th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 08/11/05 from: c/o benson mazure 22 bentinck street london W1U 2AB filed on: 8th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: c/o benson mazure 22 bentinck street london W1U 2AB filed on: 8th, November 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, February 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, February 2004 \| incorporation	Free Download (20 pages)

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