Warr Properties (Norwich) Limited

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Warr Properties (norwich) Limited

04392595•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ

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Incorporated

12/03/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warr Properties (norwich) Limited (04392595) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/03/2002
WD64PJ
2 employees

Financial Overview

Total Assets

£843.4K

Liabilities

£68.2K

Net Assets

£775.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£64.3K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
simon warr
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Mortgage
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Capital
Date:26-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2003
Legacy
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Address
Date:27-03-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Kinetic Business Centre, Theobald Street, Borehamwood, Herts Wd6 4Pj, WD64PJRegistered

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Contact

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ