NEW WARREN PLACE LIMITED

Overview

Company Name	NEW WARREN PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08060980
Jurisdiction	England/Wales
Date of Creation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW WARREN PLACE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEW WARREN PLACE LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEW WARREN PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW WARREN PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for NEW WARREN PLACE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 23, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 13, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 02, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Notification of Cinzia Di Mauro as a person with significant control on Jun 01, 2021	2 pages	PSC01

Jun 01, 2021	Cessation of Claudia Astolfi as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 01, 2021	Cessation of Alessandro Astolfi as a person with significant control on Jun 01, 2021	1 pages	PSC07

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 04, 2020	Notification of Claudia Astolfi as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jul 24, 2020	Notification of Alessandro Astolfi as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jul 24, 2020	Cessation of Cinzia Di Mauro as a person with significant control on Jun 01, 2020	1 pages	PSC07

Jul 01, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NEW WARREN PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI MAURO, Cinzia Old Gloucester Street WC1N 3AX London 27 England	Jul 22, 2012		Director	Old Gloucester Street WC1N 3AX London 27 England		Italy	Italian	1966-2		171094140001
BERTOLLINI, Federica Floor 25 Canada Square E14 5LQ London 33rd - United Kingdom	May 08, 2012	Jul 22, 2012	Director	Floor 25 Canada Square E14 5LQ London 33rd - United Kingdom		England	Italian	1971-11		75201070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW WARREN PLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cinzia Di Mauro Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jun 01, 2021	Old Gloucester Street WC1N 3AX London 27 United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Claudia Astolfi Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jun 01, 2020	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alessandro Astolfi Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jun 01, 2020	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Cinzia Di Mauro Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 06, 2016	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Yes
	Nationality: Italian Country of Residence: Italy
	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