Warrendale Ltd

Company Name	Warrendale Ltd
Director	David Fischer
Company Status	Active
Company Number	05859201
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Fischer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	19 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	46 Fairholt Road London N16 5HW

Secretary Name	Beatrice Fischer
Nationality	British
Status	Current
Appointed	19 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	46 Fairholt Road London N16 5HW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	39b Linthorpe Rd London N16 5QT
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London

Shareholders

1 at £1	David Fischer 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,627
Cash	£30,765
Current Liabilities	£110,369

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	27 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

12 October 2006	Delivered on: 18 October 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 cadoxton avenue london. Outstanding

Filing History

10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
16 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
21 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
1 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 July 2018	Notification of David Fischer as a person with significant control on 26 June 2017 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for David Fischer on 27 June 2010 (2 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for David Fischer on 27 June 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 August 2008	Return made up to 27/06/08; full list of members (3 pages)
6 August 2008	Return made up to 27/06/08; full list of members (3 pages)
27 July 2007	Return made up to 27/06/07; full list of members (2 pages)
27 July 2007	Return made up to 27/06/07; full list of members (2 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 39A leicester road salford manchester M7 4AS (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 39A leicester road salford manchester M7 4AS (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (12 pages)
27 June 2006	Incorporation (12 pages)

Warrendale Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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