Warburton Close Management Company Limited in LONDON

Warburton Close Management Company Limited LONDON

Founded in 1995, Warburton Close Management Company, classified under reg no. 03112078 is an active company. Currently registered at 5 Warburton Close N1 4JQ, London the company has been in the business for 29 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 8th June 2009 Warburton Close Management Company Limited is no longer carrying the name Culford Mews Management Company.

At the moment there are 2 directors in the the firm, namely Timothy M. and Donna G.. In addition one secretary - Michelle R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warburton Close Management Company Limited Address / Contact

Office Address	5 Warburton Close
Town	London
Post code	N1 4JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112078
Date of Incorporation	Tue, 10th Oct 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Michelle R.

Position: Secretary

Appointed: 30 August 2008

Timothy M.

Position: Director

Appointed: 30 August 2008

Donna G.

Position: Director

Appointed: 30 August 2008

Janet S.

Position: Director

Appointed: 27 September 2019

Resigned: 15 July 2022

Anthony R.

Position: Director

Appointed: 30 August 2008

Resigned: 01 October 2017

John P.

Position: Secretary

Appointed: 12 March 1999

Resigned: 30 August 2008

Etelka D.

Position: Director

Appointed: 04 July 1998

Resigned: 01 February 2020

Mario B.

Position: Secretary

Appointed: 04 July 1998

Resigned: 29 September 1998

Mario B.

Position: Director

Appointed: 04 July 1998

Resigned: 29 September 1998

Valerie E.

Position: Director

Appointed: 04 July 1998

Resigned: 30 April 2008

Chun H.

Position: Director

Appointed: 04 July 1998

Resigned: 21 October 2008

Gregory H.

Position: Director

Appointed: 25 October 1996

Resigned: 01 April 1998

Linda H.

Position: Secretary

Appointed: 25 October 1996

Resigned: 01 April 1998

Richard E.

Position: Director

Appointed: 10 October 1995

Resigned: 25 October 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 10 October 1995

Resigned: 10 October 1995

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1995

Resigned: 10 October 1995

Andrew W.

Position: Secretary

Appointed: 10 October 1995

Resigned: 25 October 1996

Company previous names

Culford Mews Management Company	June 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 331	6 018

Balance Sheet
Current Assets	1 320	6 007	3 397	2 896	2 219	2 219	1 471	3 218
Net Assets Liabilities		6 018	3 408	2 896	2 219	2 219	1 471	3 218
Cash Bank In Hand	1 320	5 007
Debtors		1 000
Net Assets Liabilities Including Pension Asset Liability	1 331	6 018

Reserves/Capital
Called Up Share Capital	11	11
Profit Loss Account Reserve	1 320	6 007
Shareholder Funds	1 331	6 018

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11	11
Net Current Assets Liabilities	1 320	6 007	3 408	2 896	2 219	2 219	1 471	3 218
Total Assets Less Current Liabilities	1 331	6 018	3 408	2 896	2 219	2 219	1 471	3 218
Number Shares Allotted		11
Other Debtors Due After One Year		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	11	11

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 15th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 15th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 17th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 5th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th October 2015: 11.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 21st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 20th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th October 2013: 11.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 14th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 10th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 24th, October 2009	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 6th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (8 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (11 pages)
363s	Annual return up to 24th November 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 30th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 30th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	15th October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	15th October 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 29th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 17th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 17th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 19th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 12th October 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 20th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 20th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/97	annual return
363s	Annual return up to 12th October 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 9th, September 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 9th, September 1997	accounts	Free Download (4 pages)
363s	Annual return up to 25th October 1996 with shareholders record filed on: 25th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 1996 with shareholders record filed on: 25th, October 1996	annual return	Free Download (6 pages)

Warburton Close Management Company Limited LONDON

Warburton Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michelle R.

Timothy M.

Donna G.

Janet S.

Anthony R.

John P.

Etelka D.

Mario B.

Mario B.

Valerie E.

Chun H.

Gregory H.

Linda H.

Richard E.

Jpcord Limited

Jpcors Limited

Andrew W.

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us