Michaelides Warner & Co Limited
Company Profile
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MicroMichaelides Warner & Co Limited
02699331•Private Limited With Share Capital
102 Fulham Palace Road, London, W69PL
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Incorporated
23/03/1992
Company Age
34 years
Directors
3
Employees
7
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Michaelides Warner & Co Limited (02699331) is a private limited with share capital incorporated on 23/03/1992 (34 years old) and registered in london, W69PL. The company operates under SIC code 69201 - accounting and auditing activities.
Based in hammersmith, west london, michaelides warner provides the full range of compliance and advisory services; including accounts, personal and corporate tax, payroll, book keeping, business strategy and analysis, and tax advice.founded in 1975 we have many years experience supporting and advisi...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 23/03/1992
W69PL
7 employees
Financial Overview
Total Assets
£179.2K
Liabilities
£125.3K
Net Assets
£53.9K
Cash
£21.4K
Key Metrics
7
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Resolution
Category:Resolution
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Miscellaneous
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Officers
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:06-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1996
Legacy
Category:Officers
Date:19-07-1995
Legacy
Category:Annual Return
Date:19-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:30-06-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-1994
Resolution
Category:Resolution
Date:25-04-1994
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
102 Fulham Palace Road, London, W69PL
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