WARNER HOUSE LIMITED
Overview
| Company Name | WARNER HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05373970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARNER HOUSE LIMITED located?
| Registered Office Address | 6 Roland Gardens SW7 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNER HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for WARNER HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for WARNER HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Appointment of Mr Guido Amari as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Nelson as a secretary on Aug 24, 2022 | 1 pages | TM02 | ||
Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 6 Roland Gardens London SW7 3PH on Aug 08, 2022 | 1 pages | AD01 | ||
Appointment of M2 Property as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ags Management Services Limited as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Mr Mark Nelson on Aug 01, 2022 | 1 pages | CH03 | ||
Appointment of Mr Mark Nelson as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2016 | 2 pages | AA | ||
Who are the officers of WARNER HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY | Secretary | Roland Gardens South Kensington SW7 3PH London 6 Uk United Kingdom |
| 298844720001 | ||||||||||
| AMARI, Guido | Director | Roland Gardens SW7 3PH London 6 England | England | Italian | 142828740002 | |||||||||
| WASSERMAN, Victor | Director | Flat 2 57 Drayton Gardens SW10 9RU London | United Kingdom | British | 69527330001 | |||||||||
| NELSON, Mark | Secretary | 6 Roland Gardens SW7 3PH London M2 Property Limited England | 298839230001 | |||||||||||
| WASSERMAN, Victor | Secretary | Flat 2 57 Drayton Gardens SW10 9RU London | British | 69527330001 | ||||||||||
| AGS MANAGEMENT SERVICES LIMITED | Secretary | Earls Court Square SW5 9BH London 13a Wetherby Mansions |
| 146385140001 | ||||||||||
| AGS MANAGEMENT SERVICES LTD | Secretary | Wetherby Mansions Earl's Court Square SW5 9BH London 13a United Kingdom |
| 151824210001 | ||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ROBERTS, Geoffrey Harold Stead | Director | Wetherby Mansions Earl's Court Square SW5 9BH London 13a United Kingdom | England | British | 104079620002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WARNER HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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