32 Warren Street Limited in London - NW1 8DU

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32 Warren Street Limited

Founded in 2003, 32 Warren Street, classified under reg no. 04823872 is an active company. Currently registered at 1 Collard Place NW1 8DU, the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Steven R., Angela H. and Alireza Z. and others. In addition one secretary - Michael R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert A. who worked with the the company until 18 July 2006.

32 Warren Street Limited Address / Contact

Office Address	1 Collard Place
Office Address2	London
Town
Post code	NW1 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04823872
Date of Incorporation	Mon, 7th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Steven R.

Position: Director

Appointed: 01 February 2023

Angela H.

Position: Director

Appointed: 21 September 2015

Alireza Z.

Position: Director

Appointed: 04 April 2013

Michael R.

Position: Director

Appointed: 01 February 2007

Michael R.

Position: Secretary

Appointed: 01 February 2007

Patrick M.

Position: Director

Appointed: 22 February 2010

Resigned: 04 April 2013

Katie T.

Position: Director

Appointed: 30 January 2007

Resigned: 21 September 2015

Caroline F.

Position: Director

Appointed: 14 January 2004

Resigned: 01 November 2022

Barry H.

Position: Director

Appointed: 14 January 2004

Resigned: 01 September 2006

Stefan T.

Position: Director

Appointed: 14 January 2004

Resigned: 01 September 2006

Robert A.

Position: Secretary

Appointed: 14 January 2004

Resigned: 18 July 2006

Sarah B.

Position: Director

Appointed: 14 January 2004

Resigned: 21 February 2010

Robert A.

Position: Director

Appointed: 14 January 2004

Resigned: 18 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 07 July 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 22nd, April 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 17th, April 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 9th, April 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 9th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 28th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 21st, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 140 tabernacle street london EC2A 4SD filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 140 tabernacle street london EC2A 4SD filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 142-144 new cavendish street fitzrovia london W1W 6YF filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 142-144 new cavendish street fitzrovia london W1W 6YF filed on: 15th, February 2007	address	Free Download (1 page)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 16th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 16th, May 2006	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to July 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
AAMD	Revised accounts made up to July 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (4 pages)
287	Registered office changed on 28/02/05 from: 142-144 new cavendish street london W1W 6YF filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 142-144 new cavendish street london W1W 6YF filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG filed on: 15th, February 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 25th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 25th, January 2005	accounts	Free Download (2 pages)
363a	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (8 pages)
363a	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 7 shares on January 14, 2004. Value of each share 1 £, total number of shares: 8. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on January 14, 2004. Value of each share 1 £, total number of shares: 8. filed on: 13th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/03/04 from: 16 churchill way cardiff CF10 2DX filed on: 9th, March 2004	address	Free Download (1 page)
287	Registered office changed on 09/03/04 from: 16 churchill way cardiff CF10 2DX filed on: 9th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation	Free Download (12 pages)

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