Warner House Limited

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Warner House Limited

05373970•Private Limited With Share Capital

6 Roland Gardens, London, SW73PH
Website08458802530

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Incorporated

23/02/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner House Limited (05373970) is a private limited with share capital incorporated on 23/02/2005 (21 years old) and registered in london, SW73PH. The company operates under SIC code 98000 - residents property management.

Two centuries of creativity reimagined for today's interiors.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 23/02/2005
SW73PH

Financial Overview

Total Assets

£9

Liabilities

£0

Net Assets

£9

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

2
V
victor wasserman
director
G
guido amari
director

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2006
Legacy
Category:Capital
Date:17-07-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Capital
Date:10-08-2005
Legacy
Category:Accounts
Date:26-05-2005
Legacy
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Memorandum Articles
Category:Incorporation
Date:30-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Incorporation Company
Category:Incorporation
Date:23-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/09/2026
Filing Date03/04/2025
Latest Accounts24/12/2024

Trading Addresses

6 Roland Gardens, London, SW73PHRegistered
Flat 13A Wetherby Mansions, Earl'S Court Square, London, SW59BH

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Contact

08458802530
warner-house.com
6 Roland Gardens, London, SW73PH