Warehouse W Residence Limited

Company Name	Warehouse W Residence Limited
Company Status	Active
Company Number	08382535
Category	Private Limited Company
Incorporation Date	31 January 2013(11 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Jonathan Cockle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL

Director Name	Mr Benjamin Robert Harris
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(10 years after company formation)
Appointment Duration	1 year, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL

Director Name	Ms Paige Yates
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Medical Copywriter
Country of Residence	United Kingdom
Correspondence Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL

Director Name	Miss Catherine Mary Tobin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25-26 Warehouse W 3 Western Gateway London E16 1BD

Director Name	Mr Stuart John Romes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Hawthorne House Hawthorne Lane Hertfordshire HR9 5BG Wales

Secretary Name	Ms Catherine Tobin
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	25-26 Warehouse W 3 Western Gateway London E16 1BD

Director Name	Ms Aarti Rajee
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2017)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Ms Catherine Tobin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2016(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL

Director Name	Mr Shilen Patel
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2019)
Role	Oral And Maxillofacial Surgeon
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Aris Fokion Matthidis
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 March 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 28 December 2023)
Role	Cyber Security Professional
Country of Residence	England
Correspondence Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL

Secretary Name	Rynew Property Management Ltd (Corporation)
Status	Resigned
Appointed	17 November 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2018)
Correspondence Address	60 Cannon St, London Cannon Street London EC4N 6NP

Secretary Name	Habitare Group Ltd (Corporation)
Status	Resigned
Appointed	01 January 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2020)
Correspondence Address	The Transition The Anne Knights Building Park Road, City Park West Chelmsford Essex

Location

Registered Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aarti Rajee 5.56% Ordinary
1 at £1	Alberto Martinez & Silvia Martinez 5.56% Ordinary
1 at £1	David Cockle 5.56% Ordinary
1 at £1	Gary Herbert & Kerry Herbert 5.56% Ordinary
1 at £1	Georgina Hall 5.56% Ordinary
1 at £1	Henry Pinto & Mario Pinto 5.56% Ordinary
1 at £1	James Laming 5.56% Ordinary
1 at £1	Matthew Stevens 5.56% Ordinary
1 at £1	Michael Upton & Ailinh Upton 5.56% Ordinary
1 at £1	Mounir Rachdi 5.56% Ordinary
1 at £1	Mustafa Karagoz & Tulay Karagoz 5.56% Ordinary
1 at £1	Stuart Romes 5.56% Ordinary
2 at £1	Catherine Tobin 11.11% Ordinary
2 at £1	Kierandra Mitchell & Rebecca Mitchell 11.11% Ordinary
2 at £1	Vale Holdings LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	-£9,393
Cash	£3,800
Current Liabilities	£58,471

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Filing History

30 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
9 September 2020	Registered office address changed from Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 9 September 2020 (1 page)
28 August 2020	Termination of appointment of Habitare Group Ltd as a secretary on 27 August 2020 (1 page)
9 March 2020	Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020 (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
16 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 May 2019	Appointment of Habitare Group Ltd as a secretary on 1 January 2019 (2 pages)
10 May 2019	Termination of appointment of Rynew Property Management Ltd as a secretary on 31 December 2018 (1 page)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from C/O Rynew Property Management 60 Cannon Street London EC4N 6NP to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on 1 February 2019 (1 page)
16 January 2019	Termination of appointment of Shilen Patel as a director on 16 January 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018	Appointment of Mr Aris Fokion Matthidis as a director on 26 March 2018 (2 pages)
26 March 2018	Appointment of Mr Shilen Patel as a director on 26 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 December 2017	Cessation of Aarti Rajee as a person with significant control on 7 December 2017 (1 page)
12 December 2017	Cessation of Aarti Rajee as a person with significant control on 7 December 2017 (1 page)
12 December 2017	Termination of appointment of Aarti Rajee as a director on 7 December 2017 (1 page)
12 December 2017	Termination of appointment of Aarti Rajee as a director on 7 December 2017 (1 page)
10 November 2017	Termination of appointment of Stuart John Romes as a director on 9 October 2017 (1 page)
10 November 2017	Cessation of Stuart Romes as a person with significant control on 9 October 2017 (1 page)
10 November 2017	Cessation of Stuart Romes as a person with significant control on 9 October 2017 (1 page)
10 November 2017	Termination of appointment of Stuart John Romes as a director on 9 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 January 2015 (4 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2016	Amended total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2016	Amended total exemption small company accounts made up to 31 January 2014 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 August 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
20 June 2016	Director's details changed for Miss Catherine Tobin on 2 June 2016 (2 pages)
20 June 2016	Director's details changed for Miss Catherine Tobin on 2 June 2016 (2 pages)
20 June 2016	Appointment of Mr David Jonathan Cockle as a director on 2 June 2016 (2 pages)
20 June 2016	Appointment of Mr David Jonathan Cockle as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Miss Catherine Tobin as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Miss Catherine Tobin as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Miss Catherine Tobin as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Miss Catherine Tobin as a director on 2 June 2016 (2 pages)
12 February 2016	Termination of appointment of Catherine Mary Tobin as a director on 8 February 2016 (1 page)
12 February 2016	Termination of appointment of Catherine Mary Tobin as a director on 8 February 2016 (1 page)
12 February 2016	Termination of appointment of Catherine Mary Tobin as a director on 8 February 2016 (1 page)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 18 (6 pages)
12 February 2016	Termination of appointment of Catherine Mary Tobin as a director on 8 February 2016 (1 page)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 18 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 18 (6 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 18 (6 pages)
17 November 2014	Registered office address changed from 60 Cannon St, London Cannon Street London EC4N 6NP England to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 60 Cannon St, London Cannon Street London EC4N 6NP England to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Catherine Tobin as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Rynew Property Management Ltd as a secretary on 17 November 2014 (2 pages)
17 November 2014	Appointment of Rynew Property Management Ltd as a secretary on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from Hawthorne House Hawthorne Lane Ross-on-Wye HR9 5BG to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Hawthorne House Hawthorne Lane Ross-on-Wye HR9 5BG to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Catherine Tobin as a secretary on 14 November 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Appointment of Ms Catherine Mary Tobin as a director on 31 January 2013 (2 pages)
30 October 2014	Appointment of Ms Catherine Mary Tobin as a director on 31 January 2013 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18 (5 pages)
14 January 2014	Secretary's details changed for Ms Catherine Tobin on 31 January 2013 (1 page)
14 January 2014	Secretary's details changed for Ms Catherine Tobin on 31 January 2013 (1 page)
23 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 15 (4 pages)
23 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 15 (4 pages)
31 January 2013	Incorporation (25 pages)
31 January 2013	Incorporation (25 pages)

Warehouse W Residence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London