Menna Overview
Here’s a quick overview of WARRENDALE LTD 👀 — a UK based business that started in 2006.
WARRENDALE LTD
- Company statusactive
- Company No05859201
- Age20 years 1 month Incorporated 27 June 2006
- Officers2
Address
39b Linthorpe Rd, London, N16 5QT
WARRENDALE LTD is an active company incorporated on 27 June 2006. The company was registered 20 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jun 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 29 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 30 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Beatrice | secretary | 19 Jul 2006 | |
| FISCHER, David | director | Mar 1960 | 19 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Fischer | Mar 1960 | 26 Jun 2017 |
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FISCHER, David 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.
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.
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FISCHER, David are mutual persons.
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FISCHER, David are mutual persons.
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FISCHER, David are mutual persons.
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FISCHER, David are mutual persons.
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FISCHER, David are mutual persons.
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FISCHER, David are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WARRENDALE LTD 👀 — a UK based business that started in 2006.