| Company Name | Warnes Properties Limited |
|---|---|
| Directors | Hugo Shane Warnes and Tanya Selina Idnani Warnes |
| Company Status | Active |
| Company Number | 10669403 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hugo Shane Warnes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Retail & Logistics Director |
| Country of Residence | England |
| Correspondence Address | 45 Lyonsdown Avenue New Barnet Barnet EN5 1DX |
| Director Name | Mrs Tanya Selina Idnani Warnes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Retail Buying Director |
| Country of Residence | England |
| Correspondence Address | 45 Lyonsdown Avenue New Barnet Barnet EN5 1DX |
Location
| Registered Address | 45 Lyonsdown Avenue New Barnet Barnet EN5 1DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 31 January 2018 | Delivered on: 8 February 2018 Persons entitled: Kent Reliance Classification: A registered charge Particulars: Plot 30, 21 station road, new barnet. Outstanding |
|---|---|
| 31 January 2018 | Delivered on: 8 February 2018 Persons entitled: Kent Reliance Classification: A registered charge Particulars: Plot 38, 21 station road, new barnet. Outstanding |
Filing History
| 6 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 March 2021 | Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 8 February 2018 | Registration of charge 106694030001, created on 31 January 2018 (5 pages) |
| 8 February 2018 | Registration of charge 106694030002, created on 31 January 2018 (5 pages) |
| 19 June 2017 | Director's details changed for Mrs Tanya Warnes on 14 March 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mrs Tanya Warnes on 14 March 2017 (2 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|