Warren Court Management (Ealing) Limited

Company Name	Warren Court Management (Ealing) Limited
Directors	Martin James Summerscales and Lillie Shahabi
Company Status	Active
Company Number	02918376
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Previous Name	Ownmove Property Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin James Summerscales
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Lillie Shahabi
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Neurooncology Clinical Research Practitioner
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Colin Wyatt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 1994)
Role	Consultant
Correspondence Address	9 Warren Court Castlebar Park Ealing London W5 1BX

Director Name	Michele Ann Heyworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Research Planning Manager
Correspondence Address	5 Warren Court 10 Castlebar Park London

Director Name	Carolyn Bacon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1998)
Role	Building Society Administrator
Correspondence Address	14 Warren Court 10 Castlebar Park Galing London W5 1BX

Secretary Name	Michele Ann Heyworth
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Research Planning Manager
Correspondence Address	5 Warren Court 10 Castlebar Park London

Director Name	Roger George Close
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1997)
Role	Civil Servant
Correspondence Address	Flat 11 10 Castlebar Park Ealing London W5 1BX

Secretary Name	Roger George Close
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1997)
Role	Civil Servant
Correspondence Address	Flat 11 10 Castlebar Park Ealing London W5 1BX

Director Name	Mark Rapley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1999)
Role	Advertising
Correspondence Address	6 Warren Court 10 Castlebar Park Ealing London W5 1BX

Director Name	Jane Louise Bradshaw
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1999)
Role	Chemical Engineer
Correspondence Address	5 Warren Court Castlebar Park Ealing London W5 1BX

Director Name	Emily Jean Chapman
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	4 Warren Court Castlebar Park Ealing London W5 1BX

Secretary Name	Mark Rapley
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1999)
Role	Advertising
Correspondence Address	6 Warren Court 10 Castlebar Park Ealing London W5 1BX

Director Name	Mrs Gillian Simmonds
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2004)
Role	Property Rental
Correspondence Address	Rosslyn Edgehill Road Ealing London W13 8HW

Secretary Name	Mrs Gillian Simmonds
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2004)
Role	Property Rental
Correspondence Address	Rosslyn Edgehill Road Ealing London W13 8HW

Director Name	Mark Adrian Farthing
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2003)
Role	Computer Systems Engineer
Correspondence Address	6 Warren Court Castlebar Park London W5 1BX

Director Name	Robert Nicholas Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 September 2004)
Role	Process Engineer
Correspondence Address	Flat 11 Warren Court Castlebar Park Ealing London W5 1BX

Director Name	Mr Umur Erte
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 May 2005)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	17 Darby Crescent Sunbury On Thames Middlesex TW16 5LB

Director Name	Krzysztof Tadeusz Walecki
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 October 2008)
Role	Company Director
Correspondence Address	55 Bellevue Road Ealing London W13 8DF

Director Name	Thomas Anthony Dromgoole
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2004(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Flat 6 Warren Court Ealing W5 1BX

Secretary Name	Mr Umur Erte
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 May 2005)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	17 Darby Crescent Sunbury On Thames Middlesex TW16 5LB

Secretary Name	Krzysztof Tadeusz Walelki
Nationality	British
Status	Resigned
Appointed	23 June 2005(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 September 2005)
Role	Physiotherapist
Correspondence Address	55 Bellevue Road Ealing London W13 8DF

Secretary Name	Thomas Anthony Dromgoole
Nationality	Irish
Status	Resigned
Appointed	29 September 2005(11 years, 5 months after company formation)
Appointment Duration	4 days (resigned 03 October 2005)
Role	Porter
Correspondence Address	Flat 6 Warren Court Ealing W5 1BX

Secretary Name	Krzysztof Tadeusz Walecki
Nationality	British
Status	Resigned
Appointed	28 November 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2008)
Role	Company Director
Correspondence Address	55 Bellevue Road Ealing London W13 8DF

Director Name	Teresa Barbara Mazur
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2010)
Role	Compliance
Country of Residence	England
Correspondence Address	11 Warren Court 10 Castlebar Park Ealing London W5 1BX

Director Name	Mr Kevin John Bridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 2010)
Role	Translator
Country of Residence	England
Correspondence Address	11 Warren Court 10 Castlebar Park Ealing London W5 1BX

Secretary Name	Mr Kevin John Bridge
Nationality	British
Status	Resigned
Appointed	02 October 2008(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 2010)
Role	Translator
Country of Residence	England
Correspondence Address	11 Warren Court 10 Castlebar Park Ealing London W5 1BX

Director Name	Mr Kenneth Sheehan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2010(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 September 2012)
Role	Property Investor
Country of Residence	Ireland
Correspondence Address	Praslin Maglin Bridge Ballincolliq Cork Ireland

Director Name	Ms Marjaneh Shahabi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(16 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 May 2020)
Role	Contact Centre Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Mr Kenneth Sheehan
Status	Resigned
Appointed	14 September 2010(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Praslin Maglin Bridge Ballincolliq Cork Ireland

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	9 April 2024 (1 week ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

22 June 2023	Appointment of Mrs Teresa Barbara Mazur as a director on 21 June 2023 (2 pages)
22 June 2023	Appointment of Mrs Sally Jane Sheehy as a director on 21 June 2023 (2 pages)
31 May 2023	Micro company accounts made up to 29 September 2022 (3 pages)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
1 June 2021	Current accounting period extended from 30 April 2021 to 29 September 2021 (3 pages)
28 April 2021	Confirmation statement made on 9 April 2021 with updates (6 pages)
16 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
4 November 2020	Appointment of Ms Lillie Shahabi as a director on 2 November 2020 (2 pages)
11 May 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
11 May 2020	Termination of appointment of Marjaneh Shahabi as a director on 8 May 2020 (1 page)
17 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 May 2019	Register inspection address has been changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England to 204 Northfield Avenue London W13 9SJ (1 page)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 14 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 14 (6 pages)
5 January 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
5 January 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 14 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 14 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 14 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 14 (6 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 14 (6 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 14 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 November 2013	Appointment of Mr Martin Summerscales as a director (2 pages)
8 November 2013	Appointment of Mr Martin Summerscales as a director (2 pages)
16 May 2013	Termination of appointment of Kenneth Sheehan as a secretary (1 page)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Termination of appointment of Kenneth Sheehan as a director (1 page)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Termination of appointment of Kenneth Sheehan as a director (1 page)
16 May 2013	Termination of appointment of Kenneth Sheehan as a secretary (1 page)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ England on 13 September 2012 (1 page)
2 July 2012	Registered office address changed from C/O Marjaneh Shahabi 95a Argyle Road London W13 0LZ United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O Marjaneh Shahabi 95a Argyle Road London W13 0LZ United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O Marjaneh Shahabi 95a Argyle Road London W13 0LZ United Kingdom on 2 July 2012 (1 page)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Register inspection address has been changed from 17 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB England (1 page)
9 May 2011	Register(s) moved to registered office address (1 page)
9 May 2011	Register inspection address has been changed from 17 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB England (1 page)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Register(s) moved to registered office address (1 page)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
23 November 2010	Appointment of Mrs Marjaneh Shahabi as a director (2 pages)
23 November 2010	Appointment of Mr Kenneth Sheehan as a secretary (2 pages)
23 November 2010	Appointment of Mr Kenneth Sheehan as a secretary (2 pages)
23 November 2010	Appointment of Mrs Marjaneh Shahabi as a director (2 pages)
23 November 2010	Appointment of Mr Kenneth Sheehan as a director (2 pages)
23 November 2010	Termination of appointment of Kevin Bridge as a secretary (1 page)
23 November 2010	Termination of appointment of Kevin Bridge as a secretary (1 page)
23 November 2010	Termination of appointment of Teresa Mazur as a director (1 page)
23 November 2010	Termination of appointment of Teresa Mazur as a director (1 page)
23 November 2010	Termination of appointment of Kevin Bridge as a director (1 page)
23 November 2010	Termination of appointment of Kevin Bridge as a director (1 page)
23 November 2010	Appointment of Mr Kenneth Sheehan as a director (2 pages)
8 November 2010	Registered office address changed from 11 Warren Court 10 Castlebar Park Ealing London W5 1BX England on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 11 Warren Court 10 Castlebar Park Ealing London W5 1BX England on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 11 Warren Court 10 Castlebar Park Ealing London W5 1BX England on 8 November 2010 (1 page)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Mr Kevin John Bridge on 9 April 2010 (2 pages)
23 April 2010	Director's details changed for Teresa Barbara Mazur on 9 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Teresa Barbara Mazur on 9 April 2010 (2 pages)
23 April 2010	Director's details changed for Teresa Barbara Mazur on 9 April 2010 (2 pages)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (12 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (12 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Mr Kevin John Bridge on 9 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Kevin John Bridge on 9 April 2010 (2 pages)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (12 pages)
7 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 09/04/09; full list of members (12 pages)
21 April 2009	Director and secretary's change of particulars / kevin bridge / 21/04/2009 (2 pages)
21 April 2009	Director's change of particulars / teresa mazur / 21/04/2009 (2 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Director's change of particulars / teresa mazur / 21/04/2009 (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 11 warren court, 10 castlebar park, ealing london W5 1BX (1 page)
21 April 2009	Director and secretary's change of particulars / kevin bridge / 21/04/2009 (2 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Return made up to 09/04/09; full list of members (12 pages)
21 April 2009	Registered office changed on 21/04/2009 from 11 warren court, 10 castlebar park, ealing london W5 1BX (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 October 2008	Secretary appointed mr kevin john bridge (1 page)
8 October 2008	Director appointed mr kevin john bridge (1 page)
8 October 2008	Director appointed mr kevin john bridge (1 page)
8 October 2008	Secretary appointed mr kevin john bridge (1 page)
6 October 2008	Appointment terminated secretary krzysztof walecki (1 page)
6 October 2008	Appointment terminated secretary krzysztof walecki (1 page)
6 October 2008	Appointment terminated director krzysztof walecki (1 page)
6 October 2008	Appointment terminated director krzysztof walecki (1 page)
19 April 2008	Return made up to 09/04/08; full list of members (9 pages)
19 April 2008	Return made up to 09/04/08; full list of members (9 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 January 2008	Registered office changed on 21/01/08 from: flat 4 warren court 10 castlebar park ealing london W5 1BX (1 page)
21 January 2008	Registered office changed on 21/01/08 from: flat 4 warren court 10 castlebar park ealing london W5 1BX (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (6 pages)
2 May 2007	Return made up to 09/04/07; full list of members (6 pages)
18 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
5 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
14 March 2006	Location of register of members (1 page)
14 March 2006	Location of register of members (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
3 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
17 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 13/04/04; full list of members (12 pages)
21 April 2004	Return made up to 13/04/04; full list of members (12 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
12 June 2003	Return made up to 13/04/03; full list of members (12 pages)
12 June 2003	Return made up to 13/04/03; full list of members (12 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
23 April 2002	Return made up to 13/04/02; full list of members (12 pages)
23 April 2002	Return made up to 13/04/02; full list of members (12 pages)
21 June 2001	Full accounts made up to 30 April 2001 (9 pages)
21 June 2001	Full accounts made up to 30 April 2001 (9 pages)
27 April 2001	Return made up to 13/04/01; full list of members (12 pages)
27 April 2001	Return made up to 13/04/01; full list of members (12 pages)
25 August 2000	Full accounts made up to 30 April 2000 (10 pages)
25 August 2000	Full accounts made up to 30 April 2000 (10 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/00 (12 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/00 (12 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 30 April 1999 (9 pages)
26 January 2000	Full accounts made up to 30 April 1999 (9 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Return made up to 13/04/99; change of members 363(287) ‐ Registered office changed on 01/05/99 (6 pages)
1 May 1999	Return made up to 13/04/99; change of members 363(287) ‐ Registered office changed on 01/05/99 (6 pages)
21 August 1998	Full accounts made up to 30 April 1998 (9 pages)
21 August 1998	Full accounts made up to 30 April 1998 (9 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
12 August 1997	Full accounts made up to 30 April 1997 (9 pages)
12 August 1997	Full accounts made up to 30 April 1997 (9 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 11 warren court 10 castlebar park ealing london W5 1BX (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 11 warren court 10 castlebar park ealing london W5 1BX (1 page)
6 July 1997	Secretary resigned;director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Return made up to 13/04/97; full list of members (6 pages)
14 May 1997	Return made up to 13/04/97; full list of members (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
10 October 1996	Full accounts made up to 30 April 1996 (9 pages)
10 October 1996	Full accounts made up to 30 April 1996 (9 pages)
16 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
26 October 1995	Full accounts made up to 30 April 1995 (10 pages)
19 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
9 August 1994	Memorandum and Articles of Association (14 pages)
9 August 1994	Memorandum and Articles of Association (14 pages)
1 August 1994	Company name changed\certificate issued on 01/08/94 (2 pages)
1 August 1994	Company name changed\certificate issued on 01/08/94 (2 pages)
13 April 1994	Incorporation (10 pages)
13 April 1994	Incorporation (10 pages)

Warren Court Management (Ealing) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London