40 Warneford Street Limited

Company Registration Number: 05466985

Company registered in England and Wales

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40 Warneford Street Limited is a Private Company Limited by Shares first registered on 31 May 2005.

Registered Address

40 WARNEFORD STREET
LONDON
E9 7NG

There are 8 companies currently registered at this postcode, including this one.

All companies at E9 7NG

Registration Data

Company Number

05466985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINDSAY-GERMAN, Sally Katherine

    Secretary

    Appointed on 31 May 2005

     

    Nationality: British

    40 Warneford Street
    London
    E9 7NG

  • KOHN, Jonathan

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    40 Warneford Street
    London
    E9 7NG

  • KOHN, Michael

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1971

    40a Warneford Street
    Victoria Park
    London
    E9 7NG

  • LINDSAY-GERMAN, Sally Katherine

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Parent

    Month of birth: March 1969

    40 Warneford Street
    London
    E9 7NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684YWS8. Transaction: MzE3NzY3ODYxNGFkaXF6a2N4.

  2. 8 June 2017 Appointment of Mr Jonathan Kohn as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X684XSEW. Transaction: MzE3NzY3NzQwNWFkaXF6a2N4.

  3. 21 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PQMQA. Transaction: MzE2OTM4NjYzOGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1WWH. Transaction: MzE1MTMwMzM4NGFkaXF6a2N4.

  5. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500Q7E0. Transaction: MzE0MTI2NTkwM2FkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D300Y. Transaction: MzEyNDk2NDc1M2FkaXF6a2N4.

  7. 13 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416GJ2Z. Transaction: MzExNzIxODcxMmFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397W8F5. Transaction: MzEwMTEyMDMzM2FkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Sally Lindsay-German on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X397W8EX. Transaction: MzEwMTEyMDE2MmFkaXF6a2N4.

  10. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312JCM0. Transaction: MzA5Mzk1ODA5MWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4SX6. Transaction: MzA3OTg4NTg3OGFkaXF6a2N4.

  12. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZJ695. Transaction: MzA3MjYzNjgyN2FkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BW4KWX. Transaction: MzA2MDAyMTcyMmFkaXF6a2N4.

  14. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132HCRM. Transaction: MzA1MjczMTQ5NmFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWAZAUY4. Transaction: MzAzODc2MDMwOGFkaXF6a2N4.

  16. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTE6BRU6. Transaction: MzAzMjU5Mzg0OWFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XW69OL3K. Transaction: MzAxODE3MzYyMmFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Sally Lindsay-German on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XW69NL3J. Transaction: MzAxODE3MzQzMmFkaXF6a2N4.

  19. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGOGHHFU. Transaction: MzAwOTI4NTgyMmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEGQAJT. Transaction: MjAzNDYwMzI0NWFkaXF6a2N4.

  21. 20 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X017M8BA. Transaction: MjAyODY0NzQ0N2FkaXF6a2N4.

  22. 2 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X4F6P08J. Transaction: MjAwNjQyMzEzM2FkaXF6a2N4.

  23. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ANQ08W. Transaction: MjAwNjM5OTUzOWFkaXF6a2N4.

  24. 4 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMjE2MGFkaXF6a2N4.

  25. 29 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNDUxMmFkaXF6a2N4.

  26. 14 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5NjAwNmFkaXF6a2N4.

  27. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgxNjE5MmFkaXF6a2N4.

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