Warren House Estate Association Limited in LONDON

Warren House Estate Association Limited LONDON

Warren House Estate Association started in year 1991 as Private Limited Company with registration number 02587592. The Warren House Estate Association company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

At the moment there are 4 directors in the the firm, namely Alan P., Nilesh S. and Leon A. and others. In addition one secretary - Leon A. - 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.

Warren House Estate Association Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02587592
Date of Incorporation	Fri, 1st Mar 1991
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th March
Company age	33 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Alan P.

Position: Director

Appointed: 22 February 2016

Nilesh S.

Position: Director

Appointed: 22 February 2016

Leon A.

Position: Director

Appointed: 24 May 2012

Leon A.

Position: Secretary

Appointed: 24 May 2012

Ursula A.

Position: Director

Appointed: 01 March 1992

Gerard L.

Position: Director

Appointed: 20 December 2012

Resigned: 29 September 2015

Peter S.

Position: Director

Appointed: 01 October 1996

Resigned: 01 May 2012

Peter S.

Position: Secretary

Appointed: 01 October 1996

Resigned: 01 May 2012

Ronald M.

Position: Director

Appointed: 02 March 1995

Resigned: 30 January 2014

Warren S.

Position: Secretary

Appointed: 01 March 1991

Resigned: 28 May 1996

London Law Services Limited

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 01 March 1991

John D.

Position: Director

Appointed: 01 March 1991

Resigned: 13 June 1996

Perry C.

Position: Director

Appointed: 01 March 1991

Resigned: 05 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1991

Resigned: 01 March 1991

Warren S.

Position: Director

Appointed: 01 March 1991

Resigned: 28 May 1996

Elkan L.

Position: Director

Appointed: 01 March 1991

Resigned: 05 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Leon A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ronald M. This PSC owns 25-50% shares and has 25-50% voting rights.

Leon A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ronald M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 859	3 739	2 790	2 735

Balance Sheet
Current Assets	3 593	2 313	2 217	1 605	1 605	1 605	1 605	1 605	1 605
Net Assets Liabilities					3 588	3 588	3 588	3 588	3 588
Cash Bank In Hand	981	2 313
Debtors	2 612
Net Assets Liabilities Including Pension Asset Liability	3 859	3 739	2 790	2 735
Tangible Fixed Assets	1 983	1 983

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	3 857	3 737
Shareholder Funds	3 859	3 739	2 790	2 735

Other
Average Number Employees During Period					4	4
Fixed Assets	1 983	1 983	1 983	1 983	1 983	1 983	1 983	1 983	1 983
Net Current Assets Liabilities	1 876	1 756	1 660	1 605	1 605	1 605	1 605	1 605	1 605
Total Assets Less Current Liabilities	3 859	3 739	3 643	3 588	3 588	3 588	3 588	3 588	3 588
Creditors Due After One Year			853	853
Creditors Due Within One Year	1 717	557	557
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 983	1 983

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 27th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st April 2000 with complete member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 27th, January 1998	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 18th June 1997 filed on: 18th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 24th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th June 1996 with complete member list filed on: 27th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 11th, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th April 1995 with complete member list filed on: 5th, April 1995	annual return
AA	Small company accounts made up to 31st March 1994 filed on: 2nd, February 1995	accounts
363s	Annual return drawn up to 31st March 1994 with complete member list filed on: 31st, March 1994	annual return
AA	Small company accounts made up to 31st March 1993 filed on: 11th, February 1994	accounts
363s	Annual return drawn up to 24th February 1993 with complete member list filed on: 24th, February 1993	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, January 1993	accounts
363s	Annual return drawn up to 31st July 1992 with complete member list filed on: 31st, July 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 31st July 1992	annual return

Warren House Estate Association Limited LONDON

Warren House Estate Association Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Nilesh S.

Leon A.

Leon A.

Ursula A.

Gerard L.

Peter S.

Peter S.

Ronald M.

Warren S.

London Law Services Limited

John D.

Perry C.

London Law Secretarial Limited

Warren S.

Elkan L.

People with significant control

Annual reports financial information

Company filings

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