Warner Properties Limited LONDON


Founded in 2015, Warner Properties, classified under reg no. 09622366 is an active company. Currently registered at 3 Grange Park W5 3PL, London the company has been in the business for six years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019.

There is a single director in the company at the moment - Keith W., appointed on 8 June 2020. In addition, a secretary was appointed - Keith W., appointed on 3 June 2015. As of 23 January 2021, there were 2 ex directors - Stephen C., Keith W. and others listed below. There were no ex secretaries.

Warner Properties Limited Address / Contact

Office Address 3 Grange Park
Office Address2 Ealing
Town London
Post code W5 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09622366
Date of Incorporation Wed, 3rd Jun 2015
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (158 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Keith W.

Position: Director

Appointed: 08 June 2020

Keith W.

Position: Secretary

Appointed: 03 June 2015

Stephen C.

Position: Director

Appointed: 21 August 2019

Resigned: 08 June 2020

Keith W.

Position: Director

Appointed: 03 June 2015

Resigned: 21 August 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Keith W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith W.

Notified on 17 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth10 00010 000  
Balance Sheet
Current Assets549 954   
Net Assets Liabilities-42 63810 00011
Net Assets Liabilities Including Pension Asset Liability10 00010 000  
Reserves/Capital
Shareholder Funds10 00010 000  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-12 900   
Creditors588 057   
Depreciation Amortisation Expense168   
Fixed Assets670   
Net Current Assets Liabilities-30 408   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 695   
Profit Loss-42 638   
Total Assets Less Current Liabilities-29 738   
Turnover Revenue3 700   
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 0001
Number Shares Allotted 10 00010 0001
Par Value Share 111
Share Capital Allotted Called Up Paid10 00010 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates June 3, 2020
filed on: 9th, July 2020
Free Download (3 pages)

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