Warren Payne And Company Limited

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Warren Payne And Company Limited

01898208•Private Limited With Share Capital

65B Loxley Road, London, SW183LL

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Incorporated

22/03/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Payne And Company Limited (01898208) is a private limited with share capital incorporated on 22/03/1985 (41 years old) and registered in london, SW183LL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/1985
SW183LL

Financial Overview

Total Assets

£1.99M

Liabilities

£318.1K

Net Assets

£1.67M

Cash

£30.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
J
janice colley
director
N
neil pearce
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2013
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:12-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Address
Date:23-08-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Officers
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Officers
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Annual Return
Date:05-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:25-02-1998
Legacy
Category:Annual Return
Date:02-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:16-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-1994
Legacy
Category:Annual Return
Date:17-03-1994
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Annual Return
Date:20-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025

Trading Addresses

65B Loxley Road, London, SW183LLRegistered
Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

65B Loxley Road, London, SW183LL