32 Warren Street Limited

Company Registration Number: 04823872

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Warren Street Limited is a Private Company Limited by Shares first registered on 7 July 2003.

Registered Address

1 COLLARD PLACE
LONDON
NW1 8DU

There are 10 companies currently registered at this postcode, including this one.

All companies at NW1 8DU

Registration Data

Company Number

04823872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11£11£11£11£336£38£159£0
of which Cash £11£11£11£11£336£38£159£0
Total Assets £11£11£11£11£336£38£159£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £11£11£11£11£336£38£159£0
Total Net Worth £11£11£11£11£336£38£159£0

Previous Names

No previous names

Company Officers

  • RUSE, Michael Howard

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Business Valuer

    1 Collard Place
    London
    NW1 8DU

  • FAULKNER, Caroline Anne

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1963

    449 Chelsea Cloisters
    Sloane Avenue
    London
    SW3 3EQ

  • HELM, Angela

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Shepherds Cottage
    Bourton-On-The-Water
    Cheltenham
    GL54 3BZ
    England

  • RUSE, Michael Howard

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Business Valuer

    Month of birth: October 1949

    1 Collard Place
    London
    NW1 8DU

  • ZAIMI, Alireza

    Director

    Appointed on 4 April 2013

     

    Nationality: French

    Occupation: Proprietor

    Month of birth: August 1972

    First Floor Flat
    16 Draycott Place
    London
    SW3 2SB
    England

  • ALBANES, Robert

    Secretary

    Appointed on 14 January 2004

    Resigned on 18 July 2006

    Flat 3
    32 Warren Street
    London
    W1T 5PG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALBANES, Robert

    Director

    Appointed on 14 January 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Architect

    Month of birth: August 1971

    Flat 3
    32 Warren Street
    London
    W1T 5PG

  • BODDY, Sarah

    Director

    Appointed on 14 January 2004

    Resigned on 21 February 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1958

    Flat 2
    32 Warren Street
    London
    W1T 5PG

  • HIRST, Barry Anthony

    Director

    Appointed on 14 January 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    44 Ebury Street
    London
    SW1W OLU

  • MAXWELL, Patrick Henry, Professor

    Director

    Appointed on 22 February 2010

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Physician

    Month of birth: March 1962

    Rayne Institute 5
    University Street
    London
    WC1E 6JF

  • TURNBULL, Stefan Richard

    Director

    Appointed on 14 January 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    46 Ebury Street
    London
    SW1W OLU

  • TYRRELL, Katie

    Director

    Appointed on 30 January 2007

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Media

    Month of birth: November 1967

    Flat 3
    32 Warren Street
    London
    W1T 5PG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2017 Appointment of Mrs Angela Helm as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X6AGFWYX. Transaction: MzE4MDI1OTU5OWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEFHFU. Transaction: MzE4MDE1NTM4NWFkaXF6a2N4.

  3. 10 July 2017 Termination of appointment of Katie Tyrrell as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X6AE9BGQ. Transaction: MzE4MDE0OTY2MmFkaXF6a2N4.

  4. 11 April 2017 Amended micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: S63FZ1FN. Transaction: MzE3MzM1NTExNmFkaXF6a2N4.

  5. 11 April 2017 Amended micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: S63FZ1FZ. Transaction: MzE3MzM1NTAzNWFkaXF6a2N4.

  6. 21 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61WUF88. Transaction: MzE3MTUxMDMzMGFkaXF6a2N4.

  7. 21 March 2017 Amended micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A61WU3HT. Transaction: MzE3MTUxMDMyOWFkaXF6a2N4.

  8. 18 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHAMB. Transaction: MzE1MzEyNjA1OGFkaXF6a2N4.

  9. 10 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A523DEQZ. Transaction: MzE0MzYyMTQ3NGFkaXF6a2N4.

  10. 5 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OSZM. Transaction: MzEyODQ1ODU1M2FkaXF6a2N4.

  11. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420GN7K. Transaction: MzExODMzNTMxOWFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V5CG. Transaction: MzEwNDcwMTYyMGFkaXF6a2N4.

  13. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YCMPE. Transaction: MzA5ODYzOTUxMWFkaXF6a2N4.

  14. 7 August 2013 Appointment of Mr Alireza Zaimi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA4GGZ. Transaction: MzA4MjkwODA1MWFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IO6P. Transaction: MzA4MjgzMDUwM2FkaXF6a2N4.

  16. 6 August 2013 Termination of appointment of Patrick Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7IOEZ. Transaction: MzA4MjgzMDQxMmFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Patrick Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7IO6H. Transaction: MzA4MjgzMDM3MWFkaXF6a2N4.

  18. 28 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RJNM2. Transaction: MzA3MTgzNDEzOGFkaXF6a2N4.

  19. 31 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGGCP. Transaction: MzA2MTY4NTIzNWFkaXF6a2N4.

  20. 20 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12VJ0W2. Transaction: MzA1MjcyMDg3MmFkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XBQOQW7F. Transaction: MzA0MTI0MDkxM2FkaXF6a2N4.

  22. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: RRORNOS0. Transaction: MzAyNjQzODQ5NmFkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XT8BYM92. Transaction: MzAyMDc4MDU5NmFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Katie Tyrrell on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XT8BXM91. Transaction: MzAyMDc4MDMyMGFkaXF6a2N4.

  25. 30 April 2010 Appointment of Professor Patrick Henry Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6X46JKQ. Transaction: MzAxNDY4Nzk0M2FkaXF6a2N4.

  26. 30 April 2010 Termination of appointment of Sarah Boddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6X47JKR. Transaction: MzAxNDY4NzkyNmFkaXF6a2N4.

  27. 5 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASZE2G1Y. Transaction: MzAwNjI3NDIyNWFkaXF6a2N4.

  28. 30 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVP9BZY. Transaction: MjAzODIyMjE1MWFkaXF6a2N4.

  29. 26 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ2GH7NT. Transaction: MjAyNjg1ODkzM2FkaXF6a2N4.

  30. 31 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFL51UE. Transaction: MjAxMDAwOTU5N2FkaXF6a2N4.

  31. 5 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzU1OGFkaXF6a2N4.

  32. 17 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxNTcyMWFkaXF6a2N4.

  33. 21 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3Njg2NWFkaXF6a2N4.

  34. 22 March 2007 Registered office changed on 22/03/07 from: 140 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcyMjEwNWFkaXF6a2N4.

  35. 15 February 2007 Registered office changed on 15/02/07 from: 142-144 new cavendish street fitzrovia london W1W 6YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjExNTE4MmFkaXF6a2N4.

  36. 14 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NDc0NmFkaXF6a2N4.

  37. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NTAyNGFkaXF6a2N4.

  38. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyMDIwMWFkaXF6a2N4.

  39. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzNDc4MmFkaXF6a2N4.

  40. 1 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzMzU3OGFkaXF6a2N4.

  41. 26 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4ODgwOWFkaXF6a2N4.

  42. 16 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNzg4N2FkaXF6a2N4.

  43. 3 August 2005 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDEwNTA2MDg5MGFkaXF6a2N4.

  44. 13 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4NjM5N2FkaXF6a2N4.

  45. 28 February 2005 Registered office changed on 28/02/05 from: 142-144 new cavendish street london W1W 6YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2Nzc0NWFkaXF6a2N4.

  46. 15 February 2005 Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2MDM4NGFkaXF6a2N4.

  47. 25 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk3MDU3MmFkaXF6a2N4.

  48. 11 October 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDU2OTgyMGFkaXF6a2N4.

  49. 13 March 2004 Ad 14/01/04--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODEwMjk3OGFkaXF6a2N4.

  50. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5NjkyM2FkaXF6a2N4.

  51. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUwNzcxNWFkaXF6a2N4.

  52. 9 March 2004 Registered office changed on 09/03/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAzMjM0NWFkaXF6a2N4.

  53. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwMjYyM2FkaXF6a2N4.

  54. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4NzMxM2FkaXF6a2N4.

  55. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MTM2N2FkaXF6a2N4.

  56. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2NjQ3M2FkaXF6a2N4.

  57. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxNjA1OWFkaXF6a2N4.

  58. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4NTgxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:03:13 +0100