Warrender Associates Limited in London

Warrender Associates Limited

Founded in 1998, Warrender Associates, classified under reg no. 03658081 is an active company. Currently registered at 44 Kensington Park Gardens W11 2QT, the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Corinne S., appointed on 28 October 1998. In addition, a secretary was appointed - Corinne S., appointed on 10 October 2015. As of 19 April 2024, there was 1 ex secretary - Isabella S.. There were no ex directors.

Warrender Associates Limited Address / Contact

Office Address	44 Kensington Park Gardens
Office Address2	London
Town
Post code	W11 2QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658081
Date of Incorporation	Wed, 28th Oct 1998
Industry	Accounting and auditing activities
Industry	Financial management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Corinne S.

Position: Secretary

Appointed: 10 October 2015

Corinne S.

Position: Director

Appointed: 28 October 1998

Isabella S.

Position: Secretary

Appointed: 28 October 1998

Resigned: 10 October 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Corinne S. This PSC and has 75,01-100% shares.

Corinne S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, October 2017	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 31st, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 2nd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 2nd Nov 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 12th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 4th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 29th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 31st Oct 2008 with complete member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 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: 15th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 7th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Nov 1999	annual return
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 23rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 23rd, November 1998	accounts	Free Download (1 page)