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WARR PROPERTIES (LEICESTER) LIMITED - Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 05054050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinetic Business Centre
- Theobald Street
- Borehamwood
- Herts
- WD6 4PJ Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ UK
Management
- Managing Directors
- WARR, Simon
- GORDON, Simon
- Company secretaries
- GORDON, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Koru (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARR VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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WARR PROPERTIES (LEICESTER) LIMITED Company Description
- WARR PROPERTIES (LEICESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05054050. Its current trading status is "live". It was registered 2004-02-24. It was previously called WARR VENTURES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-02-24.It can be contacted at Kinetic Business Centre .
Get WARR PROPERTIES (LEICESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warr Properties (Leicester) Limited - Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05054050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05054050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05054050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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change-account-reference-date-company-previous-extended (2024-08-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-10-10) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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confirmation-statement-with-updates (2022-03-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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accounts-with-accounts-type-small (2021-04-06) - AA
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-26) - AA
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-person-secretary-company-with-change-date (2019-03-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-small (2016-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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certificate-change-of-name-company (2015-08-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-small (2014-10-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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change-person-director-company-with-change-date (2011-04-04) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-04) - AR01
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change-account-reference-date-company-current-shortened (2010-11-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-18) - AA
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legacy (2007-06-20) - 395
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legacy (2007-03-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 287
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legacy (2006-04-18) - 190
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legacy (2006-04-18) - 353
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-04-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-11-08) - 287
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legacy (2005-11-08) - 88(2)R
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legacy (2005-03-30) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-02-24) - NEWINC
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certificate-change-of-name-company (2004-10-12) - CERTNM
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legacy (2004-09-30) - 395
