Warma Properties Ltd in Preston Road WEMBLEY

Warma Properties Ltd WEMBLEY

Warma Properties started in year 2013 as Private Limited Company with registration number 08583836. The Warma Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wembley at 227 Preston Road. Postal code: HA9 8NF. Since 2015/07/08 Warma Properties Ltd is no longer carrying the name Broadway Restaurant (UK).

There is a single director in the firm at the moment - Thilliampalam L., appointed on 30 June 2015. In addition, a secretary was appointed - Thilliampalam S., appointed on 10 November 2022. Currenlty, the firm lists one former director, whose name is Thilliampalam S. and who left the the firm on 30 June 2015. In addition, there is one former secretary - Thilliampalam S. who worked with the the firm until 30 June 2015.

Warma Properties Ltd Address / Contact

Office Address	227 Preston Road
Office Address2	Preston Road
Town	Wembley
Post code	HA9 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08583836
Date of Incorporation	Tue, 25th Jun 2013
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	11 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Thilliampalam S.

Position: Secretary

Appointed: 10 November 2022

Thilliampalam L.

Position: Director

Appointed: 30 June 2015

Thilliampalam S.

Position: Director

Appointed: 25 June 2013

Resigned: 30 June 2015

Thilliampalam S.

Position: Secretary

Appointed: 25 June 2013

Resigned: 30 June 2015

Company previous names

Broadway Restaurant (UK)	July 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Current Assets				100 001	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1						1	1
Creditors				100 000
Net Current Assets Liabilities				1	1
Number Shares Allotted	1	1	1	1		1	1	1	1	1
Par Value Share	1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities				1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/04 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AP03	On 2022/11/10, company appointed a new person to the position of a secretary filed on: 15th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 4th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, October 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 15th, June 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 11th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 4th, July 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 4th, July 2016	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed broadway restaurant (uk) LTDcertificate issued on 08/07/15 filed on: 8th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 6th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 6th, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/30 filed on: 6th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 6th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 6th, July 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 6th, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/30 filed on: 6th, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from 23 Langmead Drive Bushey Heath Bushey WD23 4GD on 2015/02/13 to 227 Preston Road Preston Road Wembley Middlesex HA9 8NF filed on: 13th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 20th, December 2014	accounts	Free Download (2 pages)
CH01	On 2014/08/14 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 145-157 St John Street London EC1V 4PW England on 2014/08/14 to 23 Langmead Drive Bushey Heath Bushey WD23 4GD filed on: 14th, August 2014	address	Free Download (1 page)
CH03	On 2014/08/14 secretary's details were changed filed on: 14th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 14th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/14	capital
NEWINC	Company registration filed on: 25th, June 2013	incorporation	Free Download (8 pages)

Warma Properties Ltd WEMBLEY

Warma Properties Ltd Address / Contact

Company Information / Profile

Company staff

Thilliampalam S.

Thilliampalam L.

Thilliampalam S.

Thilliampalam S.

Company previous names

Annual reports financial information

Company filings

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