Company NameWarrender Associates Limited
DirectorCorinne Sloan
Company StatusActive
Company Number03658081
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 70221Financial management

Directors

Director NameMs Corinne Sloan
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityScottish
StatusCurrent
Appointed28 October 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Secretary NameMiss Corinne Sloan
StatusCurrent
Appointed10 October 2015(16 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Secretary NameIsabella Eileen Sloan
NationalityBritish
StatusResigned
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address42 Falcon Court
Edinburgh
Lothian
EH10 4AF
Scotland

Contact

Telephone020 72215410
Telephone regionLondon

Location

Registered Address44 Kensington Park Gardens
London
W11 2QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Corinne Sloan
99.00%
Ordinary
1 at £1Isabella Eileen Sloan
1.00%
Ordinary

Financials

Year2014
Turnover£75,240
Net Worth£222,515
Cash£980,612
Current Liabilities£783,213

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 October 2023 (5 months, 3 weeks ago)
Next Return Due11 November 2024 (6 months, 3 weeks from now)

Filing History

29 October 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
20 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
30 October 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
10 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
12 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
1 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
3 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
28 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
5 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
31 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
(3 pages)
31 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
(3 pages)
30 October 2015Termination of appointment of Isabella Eileen Sloan as a secretary on 10 October 2015 (1 page)
30 October 2015Appointment of Miss Corinne Sloan as a secretary on 10 October 2015 (2 pages)
30 October 2015Appointment of Miss Corinne Sloan as a secretary on 10 October 2015 (2 pages)
30 October 2015Termination of appointment of Isabella Eileen Sloan as a secretary on 10 October 2015 (1 page)
14 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
14 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
11 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
2 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(4 pages)
2 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
12 September 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
12 September 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
4 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
4 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
29 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
9 August 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
9 August 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
4 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
5 November 2009Director's details changed for Corinne Sloan on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Corinne Sloan on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Corinne Sloan on 5 November 2009 (2 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
19 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
31 October 2008Return made up to 28/10/08; full list of members (3 pages)
31 October 2008Return made up to 28/10/08; full list of members (3 pages)
19 November 2007Return made up to 28/10/07; full list of members (2 pages)
19 November 2007Return made up to 28/10/07; full list of members (2 pages)
5 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
5 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
15 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
6 November 2006Return made up to 28/10/06; full list of members (2 pages)
6 November 2006Return made up to 28/10/06; full list of members (2 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
11 November 2005Director's particulars changed (1 page)
11 November 2005Return made up to 28/10/05; full list of members (2 pages)
11 November 2005Return made up to 28/10/05; full list of members (2 pages)
11 November 2005Director's particulars changed (1 page)
21 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
15 November 2004Return made up to 28/10/04; full list of members (6 pages)
15 November 2004Return made up to 28/10/04; full list of members (6 pages)
4 November 2003Return made up to 28/10/03; full list of members (6 pages)
4 November 2003Return made up to 28/10/03; full list of members (6 pages)
7 July 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
7 July 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
19 November 2002Return made up to 28/10/02; full list of members (6 pages)
19 November 2002Return made up to 28/10/02; full list of members (6 pages)
27 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
27 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
6 November 2001Return made up to 28/10/01; full list of members (6 pages)
6 November 2001Return made up to 28/10/01; full list of members (6 pages)
9 November 2000Return made up to 28/10/00; full list of members (6 pages)
9 November 2000Return made up to 28/10/00; full list of members (6 pages)
5 September 2000Accounts made up to 31 March 2000 (8 pages)
5 September 2000Accounts made up to 31 March 2000 (8 pages)
16 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1998Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 November 1998Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
28 October 1998Incorporation (27 pages)
28 October 1998Incorporation (27 pages)