Warren Road Ltd. Head office in London. Check Director.

Warren Road Ltd, London

Warren Road Ltd is a private limited company. Registered at 2 Midmoor Road, London SW19 4JD, the above-mentioned 14 years old business was incorporated on 2009-07-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Farouk S. (appointed on 29 July 2016), Laura A. (appointed on 16 July 2009). Moving to the secretaries (1 in total), we can name: Laura A. (appointed on 16 July 2009).

About
Name: Warren Road Ltd
Number: 06964560
Incorporation date: 2009-07-16
End of financial year: 31 March


Address:	2 Midmoor Road London SW19 4JD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Laura A.

28 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The deadline for Warren Road Ltd confirmation statement filing is 2024-04-03. The last one was filed on 2023-03-20. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Laura A. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 20th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 20th March 2022 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 31st July 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 31st July 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 31st July 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 31st July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 16th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 16th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 29th July 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th July 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 16th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th August 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
CH03	On Friday 31st May 2013 secretary's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
CH01	On Friday 31st May 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 29th July 2013 from C/O Mrs Laura Andrews 4 Harewood Road London SW19 2HD England filed on: 29th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 22nd, November 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 22nd November 2011 from 1 Merton Park Parade Kingston Road Wimbledon London SW19 3NT filed on: 22nd, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 16th July 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, November 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th July 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
CH03	On Friday 16th July 2010 secretary's details were changed filed on: 27th, September 2010 \| officers	Free Download (1 page)
CH01	On Friday 16th July 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On Friday 16th July 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (3 pages)
288a	On Wednesday 29th July 2009 Director and secretary appointed filed on: 29th, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/03/2010 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
288b	On Friday 17th July 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2009 \| incorporation	Free Download (9 pages)

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