WARREN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN INVESTMENTS LIMITED
COMPANY NUMBER
04594228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/11/2002
16/10/2003
PINDERFIELD HOMES LIMITED
LONDON
W12 7FS
4 The Warren Drive
London
E11 2LR
Apt 314 3 Television Centre
101 Wood Lane
London
W12 7FS
W12 7FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2003 - Present (21 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 08/10/2003 - Present (21 years and 1 months) Secretary: 08/10/2003 - Present (21 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
19/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
|
19/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1508 |
View Report |
|
08/10/2003 - 06/07/2018 (14 years and 8 months) Born in May 1930 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | Eric Daniel Sayliss (903475557) has left the board |
| 19/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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