Menna Overview
Here’s a quick overview of WARNERHEATH LIMITED 👀 — a London based business that started in 2013.
WARNERHEATH LIMITED
- Company statusactive
- Company No08722850
- Age12 years 9 months Incorporated 8 October 2013
- Officers1
Address
Rex House, 4-12 Regent Street, London, SW1Y 4PE, England
WARNERHEATH LIMITED is an active company incorporated on 8 October 2013 and based in London, England. The company was registered 13 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 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Legacy
6 Years Ago on 10 Dec 2019
Legacy
6 Years Ago on 10 Dec 2019
Resolution
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 May 2018
Change To A Person With Significant Control
8 Years Ago on 07 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Christopher Richard | director | Sep 1971 | 08 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard Jones | Sep 1971 | 06 May 2016 |
| Mrs Elizabeth Rebecca Offord | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of WARNERHEATH LIMITED 👀 — a London based business that started in 2013.