Warrens Estate Limited

DataGardener
dissolved
Unknown

Warrens Estate Limited

03694404Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
Incorporated

12/01/1999

Company Age

27 years

Directors

3

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Warrens Estate Limited (03694404) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in london, EC4R1AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/01/1999
EC4R1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Resolution
Category:Resolution
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Capital
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Capital
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Capital
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Address
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Capital
Date:14-08-2002
Legacy
Category:Capital
Date:14-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Legacy
Category:Capital
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:23-01-2000
Legacy
Category:Accounts
Date:23-03-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Address
Date:03-02-1999
Legacy
Category:Capital
Date:03-02-1999
Resolution
Category:Resolution
Date:03-02-1999
Resolution
Category:Resolution
Date:03-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-1999
Incorporation Company
Category:Incorporation
Date:12-01-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date22/12/2017
Latest Accounts31/03/2017

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
Warrens, Lyndhurst, Hampshire, SO437JH

Contact

10 Queen Street Place, London, EC4R1AG