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Summary

Contact details

Officers8

Finance3

Documents78

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARRENDEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1997 (27 years ago)

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Summary

NameWARRENDEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03380882
Incorporation Date04 Jun 1997 (27 years ago) / 179 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MIDDLESEX, HARROW, 3RD FLOOR, 166 COLLEGE ROAD, HA1 1BH

Officers

individual

IndividualUnited Kingdom

Cooper, Jonathan Michael

Director


Appointed on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, David Charles

Director


Appointed on03 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Zena

Secretary


Appointed on03 Jul 1997

Resigned on31 Mar 2016

individual

IndividualUnited Kingdom

Graeme, Dorothy May

nominee-secretary


Appointed on04 Jun 1997

Resigned on03 Jul 1997

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Financial reports

YearFixed assetsTotal equityOther
2022132,088 GBP
(~$162,761)
22,972 GBP
(~$28,306)
View full report
2021133,005 GBP
(~$182,919)
12,041 GBP
(~$16,560)
View full report
20201,107,255 GBP
(~$1,419,861)
74,716 GBP
(~$95,810)
View full report

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Documents

DateNameTypeDocument
21 Jun 2023Change person director company with change dateCH01View
21 Jun 2023Confirmation statement with no updatesCS01View
21 Jun 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is WARRENDEN LIMITED's headquarters?

WARRENDEN LIMITED's headquarters is located at ENGLAND, MIDDLESEX, HARROW, 3RD FLOOR, 166 COLLEGE ROAD, HA1 1BH

What is WARRENDEN LIMITED's industry?

WARRENDEN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WARRENDEN LIMITED started?

WARRENDEN LIMITED was started in 1997

Sources: Companies House