| Company Name | Warrington Properties Limited |
|---|---|
| Director | Nadeem Qasir |
| Company Status | Active |
| Company Number | 09709941 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2015(8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nadeem Qasir |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 20 October 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Consultant |
| Country of Residence | Pakistan |
| Correspondence Address | Flat 4venetian House 47 Warrington Crescent London W9 1EJ |
| Director Name | Sarmad Saleem |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Heenan Close Barking IG11 8QP |
Location
| Registered Address | Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2m at £1 | Nadeem Qasir 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 3 July 2019 | Notification of Angela Qasir as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Change of details for Angela Qasir as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Cessation of Nadeem Qasir as a person with significant control on 3 July 2019 (1 page) |
| 26 June 2019 | Change of details for Mr Nadeem Qasir as a person with significant control on 26 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 May 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 19 May 2017 | Second filing of the annual return made up to 26 October 2015 (22 pages) |
| 19 May 2017 | Second filing of the annual return made up to 26 October 2015 (22 pages) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 30 March 2017 | Second filing for the appointment of Nadeem Qasir as a director (6 pages) |
| 30 March 2017 | Second filing for the appointment of Nadeem Qasir as a director (6 pages) |
| 24 November 2015 | Registered office address changed from Flat 4 Venetian House 45-49 Warrington Crescent London W9 1EJ to Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from , Flat 4 Venetian House, 45-49 Warrington Crescent, London, W9 1EJ to Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from , Flat 4 Venetian House, 45-49 Warrington Crescent, London, W9 1EJ to Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ on 24 November 2015 (1 page) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return Statement of capital on 2015-10-26
Statement of capital on 2017-05-19
|
| 26 October 2015 | Registered office address changed from , 49 Heenan Close, Barking, IG11 8QP, United Kingdom to Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return Statement of capital on 2015-10-26
Statement of capital on 2017-05-19
|
| 26 October 2015 | Registered office address changed from , 49 Heenan Close, Barking, IG11 8QP, United Kingdom to Flat 4 Venetian House 47 Warrington Crescent London W9 1EJ on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 49 Heenan Close Barking IG11 8QP United Kingdom to Flat 4 Venetian House 45-49 Warrington Crescent London W9 1EJ on 26 October 2015 (1 page) |
| 25 October 2015 | Appointment of Mr Nadeem Qasir as a director on 20 October 2015
|
| 25 October 2015 | Termination of appointment of Sarmad Saleem as a director on 20 October 2015 (1 page) |
| 25 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 25 October 2015 | Appointment of Mr Nadeem Qasir as a director on 20 October 2015
|
| 25 October 2015 | Termination of appointment of Sarmad Saleem as a director on 20 October 2015 (1 page) |
| 25 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 25 October 2015 | Appointment of Mr Nadeem Qasir as a director on 20 October 2015 (2 pages) |
| 7 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|