Menna Overview
Here’s a quick overview of WARREN (LONDON) LIMITED 👀 — a Orpington, Kent based business that started in 1989.
WARREN (LONDON) LIMITED
- Company statusactive
- Company No02421479
- Age36 years 10 months Incorporated 11 September 1989
- Officers4
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
WARREN (LONDON) LIMITED is an active company incorporated on 11 September 1989 and based in Orpington, Kent, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 02 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 12 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Gazette Filings Brought Up To Date
8 Years Ago on 09 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Dec 2017
Gazette Notice Compulsory
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWTHER, Michael Edward | secretary | 05 Jul 2002 | |
| WARREN, Timothy Charles Thornton | secretary | 25 Mar 2002 | |
| CROWTHER, Michael Edward | director | Jun 1974 | 05 Jul 2002 |
| WARREN, Timothy Charles Thornton | director | Jan 1949 | 05 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Charles Thornton Warren | Jan 1949 | 06 Apr 2016 |
| Mr Michael Edward Crowther | Jun 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WARREN (LONDON) LIMITED 👀 — a Orpington, Kent based business that started in 1989.