Warren (London) Limited

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warren (london) limited
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Warren (london) Limited

02421479Private Limited With Share Capital

Lynwood House Crofton Road, Orpington, Kent, BR68QE
Incorporated

11/09/1989

Company Age

36 years

Directors

4

Employees

10

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Warren (london) Limited (02421479) is a private limited with share capital incorporated on 11/09/1989 (36 years old) and registered in kent, BR68QE. The company operates under SIC code 68310 - real estate agencies.

Warren has a long standing reputation as ‘the putney estate agent.’ we have deliberately and successfully maintained our independence for over 30 years.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 11/09/1989
BR68QE
10 employees

Financial Overview

Total Assets

£337.1K

Liabilities

£156.7K

Net Assets

£180.4K

Est. Turnover

£294.5K

AI Estimated
Unreported
Cash

£335.5K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Address
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:30-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Address
Date:24-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2000
Legacy
Category:Annual Return
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:10-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Officers
Date:15-09-1995
Legacy
Category:Officers
Date:15-09-1995
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1995
Legacy
Category:Officers
Date:03-10-1994

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Lynwood House, 2-4 Crofton Road, Orpington, BR68QERegistered
194 Upper Richmond Road, London, SW152SH

Contact

02087801100
warrenputney.co.uk
Lynwood House Crofton Road, Orpington, Kent, BR68QE