Warren Fields Management Limited

Company Name	Warren Fields Management Limited
Director	Harvey Adams
Company Status	Active
Company Number	00976054
Category	Private Limited Company
Incorporation Date	1 April 1970(54 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harvey Adams
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(35 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Secretary Name	Fortune Block Management Limited (Corporation)
Status	Current
Appointed	06 September 2018(48 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Unit 46 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Director Name	Harold Garfield
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	14 years (resigned 11 August 2005)
Role	Consultant
Correspondence Address	11 Warren Fields Stanmore Middlesex HA7 4JQ

Director Name	Mr Eren Hayri Kadem
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 01 July 2021)
Role	Professional And Technical Off
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Director Name	Cecil Henry Waxman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Retired
Correspondence Address	22 Warren Fields Stanmore Middlesex HA7 4JQ

Director Name	Nora Seymour
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 December 2002)
Role	Retired
Correspondence Address	20 Warren Fields Stanmore Middlesex HA7 4JQ

Director Name	Lily Serlin
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 August 1999)
Role	Retired
Correspondence Address	18 Warren Fields Stanmore Middlesex HA7 4JQ

Secretary Name	Harold Garfield
Nationality	British
Status	Resigned
Appointed	26 July 1991(21 years, 4 months after company formation)
Appointment Duration	14 years (resigned 11 August 2005)
Role	Company Director
Correspondence Address	11 Warren Fields Stanmore Middlesex HA7 4JQ

Director Name	Mr Maurice David Ingram
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	12 Warren Fields Stanmore Middlesex HA7 4JQ

Director Name	Isaac Raphael Gourdji
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	21 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ

Director Name	Mrs Diana Margaret Phillips
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(29 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	17 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ

Director Name	Dina Edith Gourdji
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2010)
Role	Retired
Correspondence Address	21 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ

Director Name	Mr Dipen Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	15 August 2005(35 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ

Secretary Name	Mr Harvey Adams
Nationality	British
Status	Resigned
Appointed	15 August 2005(35 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Warrenfields Valencia Road Stanmore Middlesex HA7 4JQ

Director Name	Mrs Esther Levy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(40 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Director Name	Mrs Rosemary Sandhouse
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(40 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Business Development Centre 7-15 Greatorex St London E1 5NF

Director Name	Mr Fabio Berger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2011(41 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7-15 Greatorex St London E1 5NF

Location

Registered Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
30 May 2023	Termination of appointment of Fabio Berger as a director on 30 May 2023 (1 page)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 September 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Eren Hayri Kadem as a director on 1 July 2021 (1 page)
27 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 October 2020	Director's details changed for Mr Eren Hayri Kadem on 28 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Harvey Adams on 28 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
21 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 February 2019	Secretary's details changed for Fortune Block Management Limited on 20 February 2019 (1 page)
7 December 2018	Termination of appointment of Esther Levy as a director on 6 December 2018 (1 page)
6 September 2018	Registered office address changed from 25 Warrenfields Valencia Road Stanmore Middlesex HA7 4JQ to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 6 September 2018 (1 page)
6 September 2018	Appointment of Fortune Block Management Limited as a secretary on 6 September 2018 (2 pages)
6 September 2018	Termination of appointment of Harvey Adams as a secretary on 6 September 2018 (1 page)
23 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
24 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 March 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 March 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 October 2015	Termination of appointment of Diana Margaret Phillips as a director on 20 June 2015 (1 page)
19 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 90 (9 pages)
19 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 90 (9 pages)
19 October 2015	Termination of appointment of Diana Margaret Phillips as a director on 20 June 2015 (1 page)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 90 (10 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 90 (10 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
25 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (10 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 August 2011	Appointment of Mr Fabio Berger as a director (2 pages)
8 August 2011	Appointment of Mr Fabio Berger as a director (2 pages)
6 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (9 pages)
6 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Termination of appointment of Rosemary Sandhouse as a director (1 page)
5 August 2011	Termination of appointment of Rosemary Sandhouse as a director (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 November 2010	Appointment of Mrs Rosemary Sandhouse as a director (2 pages)
12 November 2010	Appointment of Mrs Rosemary Sandhouse as a director (2 pages)
5 October 2010	Termination of appointment of Dipen Shah as a director (1 page)
5 October 2010	Termination of appointment of Dipen Shah as a director (1 page)
23 August 2010	Appointment of Mrs Esther Levy as a director (2 pages)
23 August 2010	Appointment of Mrs Esther Levy as a director (2 pages)
23 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (10 pages)
22 August 2010	Director's details changed for Harvey Adams on 13 July 2010 (2 pages)
22 August 2010	Director's details changed for Mrs Diana Margaret Phillips on 10 June 2010 (2 pages)
22 August 2010	Director's details changed for Harvey Adams on 13 July 2010 (2 pages)
22 August 2010	Director's details changed for Dipen Shah on 10 June 2010 (2 pages)
22 August 2010	Director's details changed for Mrs Diana Margaret Phillips on 10 June 2010 (2 pages)
22 August 2010	Termination of appointment of Dina Gourdji as a director (1 page)
22 August 2010	Director's details changed for Dipen Shah on 10 June 2010 (2 pages)
22 August 2010	Director's details changed for Eren Hayri Kadem on 10 June 2010 (2 pages)
22 August 2010	Termination of appointment of Dina Gourdji as a director (1 page)
22 August 2010	Director's details changed for Eren Hayri Kadem on 10 June 2010 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 July 2009	Return made up to 13/07/09; full list of members (13 pages)
27 July 2009	Return made up to 13/07/09; full list of members (13 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 August 2008	Return made up to 13/07/08; full list of members (8 pages)
21 August 2008	Return made up to 13/07/08; full list of members (8 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 August 2007	Return made up to 13/07/07; full list of members (12 pages)
10 August 2007	Return made up to 13/07/07; full list of members (12 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 July 2006	Return made up to 13/07/06; no change of members (8 pages)
20 July 2006	Return made up to 13/07/06; no change of members (8 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
15 September 2005	New secretary appointed;new director appointed (1 page)
15 September 2005	New secretary appointed;new director appointed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 11 warrenfields valencia road stanmore HA7 4JQ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 11 warrenfields valencia road stanmore HA7 4JQ (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
29 July 2005	Nc inc already adjusted 24/11/04 (1 page)
29 July 2005	Return made up to 14/07/05; change of members (8 pages)
29 July 2005	Return made up to 14/07/05; change of members (8 pages)
29 July 2005	Nc inc already adjusted 24/11/04 (1 page)
21 December 2004	Nc inc already adjusted 24/11/04 (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	Director resigned (2 pages)
2 September 2004	Director resigned (2 pages)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 August 2003	Return made up to 14/07/03; full list of members (11 pages)
14 August 2003	Return made up to 14/07/03; full list of members (11 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
30 July 2002	Return made up to 14/07/02; no change of members (8 pages)
30 July 2002	Return made up to 14/07/02; no change of members (8 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 July 2001	Return made up to 14/07/01; no change of members (7 pages)
27 July 2001	Return made up to 14/07/01; no change of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 July 1999	Return made up to 14/07/99; full list of members (8 pages)
13 July 1999	Return made up to 14/07/99; full list of members (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Return made up to 14/07/98; no change of members (6 pages)
21 August 1998	Return made up to 14/07/98; no change of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 August 1997	Return made up to 14/07/97; change of members 363(288) ‐ Director resigned (8 pages)
5 August 1997	Return made up to 14/07/97; change of members 363(288) ‐ Director resigned (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
5 December 1996	Full accounts made up to 31 March 1996 (5 pages)
5 December 1996	Full accounts made up to 31 March 1996 (5 pages)
25 July 1996	Return made up to 14/07/96; full list of members (8 pages)
25 July 1996	Return made up to 14/07/96; full list of members (8 pages)
9 January 1996	Full accounts made up to 31 March 1995 (5 pages)
9 January 1996	Full accounts made up to 31 March 1995 (5 pages)
3 August 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Warren Fields Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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