Menna Overview
Here’s a quick overview of 32 WARREN STREET LIMITED 👀 — a UK based business that started in 2003.
32 WARREN STREET LIMITED
- Company statusactive
- Company No04823872
- Age23 years Incorporated 7 July 2003
- Officers5
Address
1 Collard Place, London, NW1 8DU
32 WARREN STREET LIMITED is an active company incorporated on 7 July 2003. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 30 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts Amended With Accounts Type Micro Entity
5 Years Ago on 11 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jul 2017
Accounts Amended With Accounts Type Micro Entity
9 Years Ago on 11 Apr 2017
Accounts Amended With Accounts Type Micro Entity
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Mar 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSE, Michael Howard | secretary | 01 Feb 2007 | |
| HELM, Angela | director | Sep 1955 | 21 Sept 2015 |
| RICKARD, Steven John | director | Oct 1960 | 01 Feb 2023 |
| RUSE, Michael Howard | director | Oct 1949 | 01 Feb 2007 |
| ZAIMI, Alireza | director | Aug 1972 | 04 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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HIRST, Barry Anthony, TURNBULL, Stefan Richard are mutual persons.
HIRST, Barry Anthony, TURNBULL, Stefan Richard are mutual persons.
HIRST, Barry Anthony, TURNBULL, Stefan Richard are mutual persons.
HIRST, Barry Anthony, TURNBULL, Stefan Richard are mutual persons.
HIRST, Barry Anthony are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
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TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
M H RUSE LLP
RUSE, Michael Howard are mutual persons.
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Menna Overview
Here’s a quick overview of 32 WARREN STREET LIMITED 👀 — a UK based business that started in 2003.