| Company Name | Warrender Associates Limited |
|---|---|
| Director | Corinne Sloan |
| Company Status | Active |
| Company Number | 03658081 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Corinne Sloan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Secretary Name | Miss Corinne Sloan |
|---|---|
| Status | Current |
| Appointed | 10 October 2015(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Secretary Name | Isabella Eileen Sloan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Falcon Court Edinburgh Lothian EH10 4AF Scotland |
Contact
| Telephone | 020 72215410 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 44 Kensington Park Gardens London W11 2QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Corinne Sloan 99.00% Ordinary |
|---|---|
| 1 at £1 | Isabella Eileen Sloan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,240 |
| Net Worth | £222,515 |
| Cash | £980,612 |
| Current Liabilities | £783,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 30 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 31 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 30 October 2015 | Termination of appointment of Isabella Eileen Sloan as a secretary on 10 October 2015 (1 page) |
| 30 October 2015 | Appointment of Miss Corinne Sloan as a secretary on 10 October 2015 (2 pages) |
| 30 October 2015 | Appointment of Miss Corinne Sloan as a secretary on 10 October 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Isabella Eileen Sloan as a secretary on 10 October 2015 (1 page) |
| 14 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 2 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 5 November 2009 | Director's details changed for Corinne Sloan on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Corinne Sloan on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Corinne Sloan on 5 November 2009 (2 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 4 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 5 September 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 5 September 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 16 November 1999 | Return made up to 28/10/99; full list of members
|
| 16 November 1999 | Return made up to 28/10/99; full list of members
|
| 23 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 23 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 28 October 1998 | Incorporation (27 pages) |
| 28 October 1998 | Incorporation (27 pages) |