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.
| Office Address | 3 Grange Park |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 3PL |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 June 2020
Position: Secretary
Appointed: 03 June 2015
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 10 000 | 10 000 | ||
| Balance Sheet | ||||
| Current Assets | 549 954 | |||
| Net Assets Liabilities | -42 638 | 10 000 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 10 000 | 10 000 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -12 900 | |||
| Creditors | 588 057 | |||
| Depreciation Amortisation Expense | 168 | |||
| Fixed Assets | 670 | |||
| Net Current Assets Liabilities | -30 408 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 695 | |||
| Profit Loss | -42 638 | |||
| Total Assets Less Current Liabilities | -29 738 | |||
| Turnover Revenue | 3 700 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 1 |
| Number Shares Allotted | 10 000 | 10 000 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 3, 2020 filed on: 9th, July 2020 |
confirmation statement | Free Download (3 pages) |
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