Menna Overview
Here’s a quick overview of WARNER HOUSE LIMITED 👀 — a London based business that started in 2005.
WARNER HOUSE LIMITED
- Company statusactive
- Company No05373970
- Age21 years 5 months Incorporated 23 February 2005
- Officers3
Address
6 Roland Gardens, London, SW7 3PH, England
WARNER HOUSE LIMITED is an active company incorporated on 23 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 December 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M2 PROPERTY | corporate secretary | 01 Aug 2022 | |
| AMARI, Guido | director | Feb 1980 | 30 Oct 2023 |
| WASSERMAN, Victor | director | Oct 1940 | 23 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WATERLOW REGISTRARS LIMITED is a mutual person.
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WATERLOW REGISTRARS LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WARNER HOUSE LIMITED 👀 — a London based business that started in 2005.