Warner Properties Limited in London, W14 9JZ

Description

Data updated on: 01-11-2023

09622366 is a reg. no. for Warner Properties Limited. It was registered as a Private Limited Company on 3rd June 2015. It has been operating on the market for nine years. This firm could be found at Flat 3 33 Fairholme Road in London. The main office's post code assigned to this place is W14 9JZ. This company's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. 2022/06/30 is the last time account status updates were filed.

Currently, this company is administered by one managing director: Keith W., who was chosen to lead the company on 8th June 2020. The company had been managed by Stephen C. up until 2020. As a follow-up a different director, including Keith W. resigned on 21st August 2019.

Keith W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	10 000	10 000

Balance Sheet
Current Assets	549 954				1	5 006	5 006
Net Assets Liabilities	-42 638	10 000	10 000	1	1		-479
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000

Other Financial Data
Version Production Software							2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal	-12 900
Average Number Employees During Period							1
Creditors	588 057					5 485	5 485
Depreciation Amortisation Expense	168
Fixed Assets	670
Net Current Assets Liabilities	-30 408				1	-479	-479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 695
Profit Loss	-42 638
Total Assets Less Current Liabilities	-29 738				1	-479	-479
Turnover Revenue	3 700
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	1	1
Number Shares Allotted		10 000	10 000	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000

Company staff

Keith W.

Role: Director

Appointed: 08 June 2020

Latest update: 27 February 2024

Keith W.

Role: Secretary

Appointed: 03 June 2015

Latest update: 27 February 2024

People with significant control

Keith W.

Notified on 17 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts
Start Date For Period Covered By Report	2015-06-03
End Date For Period Covered By Report	2016-06-30
Annual Accounts 15 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	15 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021

Warner Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith W.

Keith W.

Stephen C.

Keith W.

People with significant control

Keith W.

Accounts Documents

Company filings

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