Warren Anthony Limited
Company Profile
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SmallWarren Anthony Limited
04629359•Private Limited With Share Capital
C/O D & K Accountancy Services L, Solar House, London, N128QJ
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Incorporated
06/01/2003
Company Age
23 years
Directors
3
Employees
13
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Warren Anthony Limited (04629359) is a private limited with share capital incorporated on 06/01/2003 (23 years old) and registered in london, N128QJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Warren anthony limited is a real estate company based out of bushey mill ln, wickford, england, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 06/01/2003
N128QJ
13 employees
Financial Overview
Total Assets
£126.0K
Liabilities
£237.9K
Net Assets
£-111.9K
Cash
£15.1K
Key Metrics
13
Employees
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Resolution
Category:Resolution
Date:21-05-2004
Resolution
Category:Resolution
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Capital
Date:29-01-2004
Legacy
Category:Address
Date:03-07-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Officers
Date:10-06-2003
Incorporation Company
Category:Incorporation
Date:06-01-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Market Street, Watford, Hertfordshire, WD180PD
C/O D & K Accountancy Services L, Solar House, London, N12 8Qj, N128QJRegistered
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