40 Warneford Street Limited

General information

Name:

40 Warneford Street Ltd

Office Address:

40 Warneford Street London E9 7NG

Number: 05466985

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Warneford Street Limited is established as Private Limited Company, that is based in 40 Warneford Street, London, Homerton. The headquarters' zip code is E9 7NG. This business was set up in 2005. The business Companies House Registration Number is 05466985. The company's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. The business latest filed accounts documents were submitted for the period up to 2019-05-31 and the most recent annual confirmation statement was filed on 2020-05-31.

As the information gathered suggests, this specific limited company was built in May 31, 2005 and has so far been supervised by three directors. Furthermore, the director's responsibilities are helped with by a secretary - Sally L., who was officially appointed by this specific limited company in 2005.

Executives who control the firm include: Sally L. owns 1/2 or less of company shares. Jonathan K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 08 June 2017

Latest update: 23 August 2020

Michael K.

Role: Director

Appointed: 31 May 2005

Latest update: 23 August 2020

Sally L.

Role: Secretary

Appointed: 31 May 2005

Latest update: 23 August 2020

Sally L.

Role: Director

Appointed: 31 May 2005

Latest update: 23 August 2020

People with significant control

Sally L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 February 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 February 2015
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-05-31 (CS01)
filed on: 1st, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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