| Company Name | Warmdeep Ltd |
|---|---|
| Director | Jacob Hersch Gardner |
| Company Status | Active |
| Company Number | 04101452 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jacob Hersch Gardner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2004(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Green Lane Hendon London NW4 2NN |
| Director Name | Mr David Reich |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 June 2004) |
| Role | Investment Agent |
| Country of Residence | England |
| Correspondence Address | 3 Ambrose Avenue London NW11 9AP |
| Secretary Name | Simon Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 214 Stamford Hill London N16 6RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 12 Ravensdale Road London N16 6SH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacob Gertner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,949 |
| Cash | £1,029 |
| Current Liabilities | £145,501 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 17 December 2020 | Delivered on: 18 December 2020 Persons entitled: Chaya Gertner Classification: A registered charge Particulars: All the freehold property known as 23A high street, wombwell barnsley S73 8HB title to the same is registered at hm land registry under title number SYK203009. Outstanding |
|---|---|
| 23 January 2001 | Delivered on: 27 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/23A high street wombwell south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 January 2001 | Delivered on: 24 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2020 | Registration of charge 041014520003, created on 17 December 2020 (4 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 20 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 18 December 2017 | Change of details for Mr Jacob Gertner as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 18 December 2017 | Change of details for Mr Jacob Gertner as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 18 December 2017 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 18 December 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Director's details changed for Jacob Hersch Gardner on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jacob Gertner on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jacob Gertner on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jacob Hersch Gardner on 25 August 2016 (2 pages) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Jacob Gertner on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Jacob Gertner on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 6 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 22 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 11 November 2008 | Appointment terminated secretary simon atkins (1 page) |
| 11 November 2008 | Appointment terminated secretary simon atkins (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 11 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members
|
| 12 November 2004 | Return made up to 02/11/04; full list of members
|
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 31 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Particulars of mortgage/charge (3 pages) |
| 24 January 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 2 November 2000 | Incorporation (12 pages) |
| 2 November 2000 | Incorporation (12 pages) |