Warren Homes Limited

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Warren Homes Limited

02918861•Private Limited With Share Capital

12 Helmet Row, London, EC1V3QJ
Website07956615708

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Incorporated

13/04/1994

Company Age

32 years

Directors

1

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Homes Limited (02918861) is a private limited with share capital incorporated on 13/04/1994 (32 years old) and registered in london, EC1V3QJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/04/1994
EC1V3QJ

Financial Overview

Total Assets

£18.3K

Liabilities

£3.6K

Net Assets

£14.8K

Cash

£12.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
neil derek minks
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:27-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Address
Date:26-07-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:01-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:19-12-1994
Legacy
Category:Officers
Date:19-12-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-1994
Legacy
Category:Address
Date:14-07-1994
Incorporation Company
Category:Incorporation
Date:13-04-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

12 Helmet Row, London, EC1V3QJRegistered

Contact

07956615708
www.warrenfamilyhomes.com.au
12 Helmet Row, London, EC1V3QJ