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WARRENDER ASSOCIATES LIMITED

WARRENDER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARRENDER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03658081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARRENDER ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is WARRENDER ASSOCIATES LIMITED located?

    Registered Office Address
    44 Kensington Park Gardens
    London
    W11 2QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRENDER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WARRENDER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for WARRENDER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Miss Corinne Sloan as a secretary on Oct 10, 2015

    		2 pagesAP03

    Termination of appointment of Isabella Eileen Sloan as a secretary on Oct 10, 2015

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARRENDER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Corinne
    44 Kensington Park Gardens
    London
    W11 2QT
    		Secretary
    44 Kensington Park Gardens
    London
    W11 2QT
    		202276560001
    SLOAN, Corinne
    44 Kensington Park Gardens
    W11 2QT London
    		Director
    44 Kensington Park Gardens
    W11 2QT London
    		EnglandScottishChartered Accountant39445010001
    SLOAN, Isabella Eileen
    42 Falcon Court
    EH10 4AF Edinburgh
    Lothian
    		Secretary
    42 Falcon Court
    EH10 4AF Edinburgh
    Lothian
    		British60899240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARRENDER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Corinne Sloan
    44 Kensington Park Gardens
    London
    W11 2QT
    		Apr 06, 2016
    44 Kensington Park Gardens
    London
    W11 2QT
    		No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0