Warling Dean Limited in LONDON

Warling Dean Limited LONDON

Founded in 1973, Warling Dean, classified under reg no. 01098989 is an active company. Currently registered at 2 Spring Street W2 3RA, London the company has been in the business for fifty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 2 directors, namely Frances R., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 10 March 2016 and Frances R. has been with the company for the least time - from 29 March 2017. At present 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.

Warling Dean Limited Address / Contact

Office Address	2 Spring Street
Town	London
Post code	W2 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01098989
Date of Incorporation	Tue, 27th Feb 1973
Industry	Residents property management
End of financial Year	31st March
Company age	51 years old
Account next due date	Wed, 31st Mar 2021 (1123 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated	Mon, 16th Dec 2019

Company staff

Frances R.

Position: Director

Appointed: 29 March 2017

Thomas R.

Position: Director

Appointed: 10 March 2016

Michelle H.

Position: Director

Appointed: 17 November 2014

Resigned: 27 October 2015

Warren S.

Position: Director

Appointed: 07 April 2014

Resigned: 10 March 2016

Thomas R.

Position: Director

Appointed: 02 October 2012

Resigned: 07 April 2014

Laura H.

Position: Director

Appointed: 02 October 2012

Resigned: 17 December 2013

Flat Management Co. Accounts Limited

Position: Corporate Secretary

Appointed: 04 May 2012

Resigned: 14 September 2016

Nicolas M.

Position: Director

Appointed: 14 January 2011

Resigned: 17 November 2014

Frances R.

Position: Director

Appointed: 13 January 2011

Resigned: 02 October 2012

Nicolas M.

Position: Secretary

Appointed: 13 January 2011

Resigned: 04 May 2012

Glenn L.

Position: Director

Appointed: 15 June 2007

Resigned: 16 December 2010

Emma M.

Position: Director

Appointed: 20 November 2006

Resigned: 22 March 2012

Nico J.

Position: Director

Appointed: 15 November 2006

Resigned: 18 May 2010

Izabella S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 13 January 2011

Angela H.

Position: Secretary

Appointed: 07 January 1998

Resigned: 30 November 2005

Angela H.

Position: Director

Appointed: 07 January 1998

Resigned: 15 November 2006

Christopher B.

Position: Director

Appointed: 18 December 1996

Resigned: 28 March 2003

John C.

Position: Director

Appointed: 01 July 1995

Resigned: 26 January 2007

Christopher B.

Position: Secretary

Appointed: 16 December 1994

Resigned: 07 January 1998

Philip W.

Position: Secretary

Appointed: 05 November 1993

Resigned: 16 December 1994

Stephen C.

Position: Director

Appointed: 20 January 1993

Resigned: 18 December 1996

Caroline C.

Position: Secretary

Appointed: 28 February 1992

Resigned: 05 November 1993

Caroline C.

Position: Director

Appointed: 28 February 1992

Resigned: 05 November 1993

Richard W.

Position: Director

Appointed: 20 December 1991

Resigned: 01 April 1994

Stephen L.

Position: Director

Appointed: 20 December 1991

Resigned: 28 February 1992

Robert S.

Position: Director

Appointed: 20 December 1991

Resigned: 31 March 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Thomas R. The abovementioned PSC and has 75,01-100% shares.

Thomas R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	7 008	7 008

Balance Sheet
Current Assets	8	8	8	8
Net Assets Liabilities		7 008	7 008	7 008
Debtors	8	8
Net Assets Liabilities Including Pension Asset Liability	7 008	7 008

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	7 000	7 000
Shareholder Funds	7 008	7 008

Other
Fixed Assets	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	8	8	8	8
Total Assets Less Current Liabilities	7 008	7 008	7 008	7 008

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 9th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 21st, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 28th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 28th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, September 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 21st, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 21st, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 8th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 8th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 25th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 25th, January 1993	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 7th, January 1992	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 7th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 3rd, January 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 30th, April 1990	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 1st, November 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 1st, November 1988	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 7th, August 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 7th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, July 1987	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1984 filed on: 28th, July 1987	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 28th, July 1987	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 28th, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1984 filed on: 28th, July 1987	accounts	Free Download

Warling Dean Limited LONDON

Warling Dean Limited Address / Contact

Company Information / Profile

Company staff

Frances R.

Thomas R.

Michelle H.

Warren S.

Thomas R.

Laura H.

Flat Management Co. Accounts Limited

Nicolas M.

Frances R.

Nicolas M.

Glenn L.

Emma M.

Nico J.

Izabella S.

Angela H.

Angela H.

Christopher B.

John C.

Christopher B.

Philip W.

Stephen C.

Caroline C.

Caroline C.

Richard W.

Stephen L.

Robert S.

People with significant control

Annual reports financial information

Company filings

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