| Company Name | Warren Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993172 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Neil Taylor |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 28 September 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One Fanthorpe Street Putney London SW15 1DZ |
| Secretary Name | Mr Robert Neil Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fanthorpe Street Putney London SW15 1DZ |
| Director Name | Pauline Bernadette Taylor |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 26 December 2016) |
| Role | Property Manager/Accounting Services |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange One Fanthorpe Street Putney London SW15 1DZ |
| Director Name | Miss Imogen Georgia Taylor |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 2015(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 June 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 1 Fanthorpe Street London SW15 1DZ |
Location
| Registered Address | 1 Fanthorpe Street London SW15 1DZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£102,294 |
| Cash | £2,438 |
| Current Liabilities | £112,117 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 31 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 26 June 2019 | Termination of appointment of Imogen Georgia Taylor as a director on 26 June 2019 (1 page) |
| 14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 14 December 2017 | Termination of appointment of Pauline Bernadette Taylor as a director on 26 December 2016 (1 page) |
| 14 December 2017 | Termination of appointment of Pauline Bernadette Taylor as a director on 26 December 2016 (1 page) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 December 2015 | Appointment of Miss Imogen Georgia Taylor as a director on 25 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Appointment of Miss Imogen Georgia Taylor as a director on 25 December 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Memorandum and Articles of Association (15 pages) |
| 15 December 2011 | Memorandum and Articles of Association (15 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (1 page) |
| 14 December 2010 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 January 2010 | Director's details changed for Pauline Bernadette Taylor on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Pauline Bernadette Taylor on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Robert Neil Taylor on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Robert Neil Taylor on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 27 February 1986 | Certificate of incorporation (1 page) |
| 27 February 1986 | Certificate of incorporation (1 page) |
| 27 February 1986 | Incorporation (17 pages) |
| 27 February 1986 | Incorporation (17 pages) |