Menna Overview
Here’s a quick overview of WARNER ASSET MANAGEMENT LTD 👀 — a Middlesex based business that started in 1998.
WARNER ASSET MANAGEMENT LTD
- Company statusactive
- Company No03521525
- Age28 years 4 months Incorporated 4 March 1998
- Officers2
Address
505 Pinner Road, Harrow, Middlesex, HA2 6EH
WARNER ASSET MANAGEMENT LTD is an active company incorporated on 4 March 1998 and based in Middlesex. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Apr 2015
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 28 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 20 Mar 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PISAVADIA, Suresh | secretary | 01 Jul 2003 | |
| RADIA, Rasika | director | Jun 1944 | 11 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mansukhlal Ratanshi Radia | Jan 1942 | 06 Apr 2016 |
| Mrs Rasika Radia | Jun 1944 | 06 Apr 2016 |
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PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh, VARMA, Richa, Mrs., VARMA, Yatish are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
PISAVADIA, Suresh are mutual persons.
VARMA, Richa, Mrs., VARMA, Yatish are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SILVER HOMES (CUCKFIELD) LIMITED
VARMA, Yatish are mutual persons.
SILVER HOMES (BOOKHAM) LIMITED
VARMA, Yatish are mutual persons.
SILVER HOMES (EDENBRIDGE) LIMITED
VARMA, Yatish are mutual persons.
SILVER HOMES (REIGATE) LIMITED
VARMA, Yatish are mutual persons.
WELLINGTON GATE MANAGEMENT COMPANY LIMITED
VARMA, Yatish are mutual persons.
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
VARMA, Yatish are mutual persons.
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Here’s a quick overview of WARNER ASSET MANAGEMENT LTD 👀 — a Middlesex based business that started in 1998.