| Company Name | Warley Limited |
|---|---|
| Director | Leopoldo Lowin Kornova |
| Company Status | Active |
| Company Number | 02173165 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1987(36 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leopoldo Lowin Kornova |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(4 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northdene Gardens London N15 6LX |
| Secretary Name | Shulamith Lowin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(4 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Northdene Gardens London N15 6LX |
Location
| Registered Address | 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | Leopard Lowin 99.00% Ordinary |
|---|---|
| 1 at £1 | Shulamith Lowin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,338 |
| Cash | £1,272 |
| Current Liabilities | £150,610 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 26 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Change of details for Mr Leopoldo Lowin as a person with significant control on 2 October 2023 (2 pages) |
|---|---|
| 2 November 2023 | Director's details changed for Mr Leopard Lowin on 2 October 2023 (2 pages) |
| 2 November 2023 | Director's details changed for Mr Leopoldo Lowin on 2 October 2023 (2 pages) |
| 2 November 2023 | Change of details for Mr Leopard Lowin as a person with significant control on 2 October 2023 (2 pages) |
| 25 October 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 18 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 26 July 2023 | Previous accounting period shortened from 27 October 2022 to 26 October 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 27 October 2021 (3 pages) |
| 27 July 2022 | Previous accounting period shortened from 28 October 2021 to 27 October 2021 (1 page) |
| 4 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 28 October 2020 (3 pages) |
| 25 October 2020 | Micro company accounts made up to 28 October 2019 (3 pages) |
| 15 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 206 High Road London N15 4NP to 94 Stamford Hill London N16 6XS on 29 July 2019 (1 page) |
| 26 July 2019 | Micro company accounts made up to 28 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 28 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 28 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 28 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 October 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 October 2014 (3 pages) |
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Total exemption small company accounts made up to 28 October 2014 (3 pages) |
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 29 October 2013 (3 pages) |
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Total exemption small company accounts made up to 29 October 2013 (3 pages) |
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 26 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Leopard Lowin on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Leopard Lowin on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Leopard Lowin on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 February 2008 | Return made up to 01/10/07; full list of members (6 pages) |
| 12 February 2008 | Return made up to 01/10/07; full list of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 January 2007 | Return made up to 01/10/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 01/10/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 9 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: unit 2 clayton court watermint quay london N16 6RP (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: unit 2 clayton court watermint quay london N16 6RP (1 page) |
| 11 September 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 11 September 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 15 August 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 15 August 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 10 March 1999 | Return made up to 01/10/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 01/10/98; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 18 March 1998 | Return made up to 01/10/97; no change of members (4 pages) |
| 18 March 1998 | Return made up to 01/10/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 206 high road london N15 4NP (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 206 high road london N15 4NP (1 page) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 9 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |