About

Registered Number: 05039790
Date of Incorporation: 10/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Warren House Developments Ltd was registered on 10 February 2004 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. Warren House Developments Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
CS01 - N/A 12 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 04 February 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 June 2018
RESOLUTIONS - N/A 10 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 May 2018
SH19 - Statement of capital 10 May 2018
CAP-SS - N/A 10 May 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
PSC09 - N/A 15 March 2018
CS01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 15 March 2017
CH01 - Change of particulars for director 03 March 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 04 March 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 13 February 2012
RP04 - N/A 29 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA01 - Change of accounting reference date 28 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 01 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 25 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
225 - Change of Accounting Reference Date 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.