Warner Properties Limited LONDON


Founded in 2015, Warner Properties, classified under reg no. 09622366 is an active company. Currently registered at Flat 3 W14 9JZ, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

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 28 March 2024, 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 Flat 3
Office Address2 33 Fairholme Road
Town London
Post code W14 9JZ
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 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

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 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth10 00010 000     
Balance Sheet
Current Assets549 954   15 0065 006
Net Assets Liabilities-42 63810 00010 00011 -479
Net Assets Liabilities Including Pension Asset Liability10 00010 000     
Reserves/Capital
Shareholder Funds10 00010 000     
Other
Version Production Software      2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal-12 900      
Average Number Employees During Period      1
Creditors588 057    5 4855 485
Depreciation Amortisation Expense168      
Fixed Assets670      
Net Current Assets Liabilities-30 408   1-479-479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 695      
Profit Loss-42 638      
Total Assets Less Current Liabilities-29 738   1-479-479
Turnover Revenue3 700      
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00011  
Number Shares Allotted 10 00010 00011  
Par Value Share 1111  
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 updates June 3, 2023
filed on: 11th, July 2023
Free Download (4 pages)

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