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Home > England & Wales Companies > R.T.WARREN(INVESTMENTS)LIMITED
Company Information for

R.T.WARREN(INVESTMENTS)LIMITED

4TH FLOOR 25 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AL,
Company Registration Number
00305050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R.t.warren(investments)limited
R.T.WARREN(INVESTMENTS)LIMITED was founded on 1935-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". R.t.warren(investments)limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.T.WARREN(INVESTMENTS)LIMITED
 
Legal Registered Office
4TH FLOOR 25 BURY STREET
ST JAMES'S
LONDON
SW1Y 6AL
Other companies in UB8
 
Filing Information
Company Number 00305050
Company ID Number 00305050
Date formed 1935-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2022-01-07 12:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.T.WARREN(INVESTMENTS)LIMITED
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Company Officers of R.T.WARREN(INVESTMENTS)LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM KAYE
 Company Secretary 2017-10-09
STANLEY HAROLD DAVIS
 Director 2017-10-09
DAVID MALCOLM KAYE
 Director 2017-10-09
STEPHEN JOHN SILVESTER
 Director 2017-10-09
RONALD NEIL SINCLAIR
 Director 2017-10-09
RICHARD PAUL STARR
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALYSON ANNE WARREN
 Company Secretary 2013-03-31 2017-10-09
PATRICK ROBERT ANGIER
 Director 2015-11-11 2017-10-09
ROBERT ARTHUR ANGIER
 Director 2005-09-01 2017-10-09
MAXWELL WYNDHAM GEORGE HURST
 Director 2015-11-11 2017-10-09
TIMOTHY JULIAN MELLERY-PRATT
 Director 2005-09-01 2017-10-09
CHARLES ALEXANDER WARREN
 Director 2011-03-01 2017-10-09
RICHARD THOMAS WARREN
 Director 1991-10-31 2017-10-09
PETER WYNDHAM GEORGE HURST
 Director 1991-10-31 2015-11-21
JANICE RUSSELL
 Company Secretary 2005-11-03 2013-03-31
BARRY STANLEY ROBERT JUDGE
 Director 1991-10-31 2010-11-20
FREDA MAY WARNE
 Director 1991-10-31 2006-09-30
PAUL TIMOTHY WARREN
 Director 1991-10-31 2006-05-05
EILEEN EFFIE WADDINGTON
 Director 1991-10-31 2005-12-31
FREDA MAY WARNE
 Company Secretary 1991-10-31 2005-11-03
MARION KATE ANGIER
 Director 1991-10-31 2005-09-01
RUTH LILLIAN HUGHES-LEWIS
 Director 1991-10-31 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HAROLD DAVIS MILL HILL PLACE LIMITED Director 2017-11-06 CURRENT 2016-02-16 Active
STANLEY HAROLD DAVIS ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (NEWCASTLE) LIMITED Director 2017-08-07 CURRENT 2005-01-31 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
STANLEY HAROLD DAVIS IRONBRIDGE INVESTORS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-06-17 CURRENT 2003-12-02 Active
STANLEY HAROLD DAVIS PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
STANLEY HAROLD DAVIS MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
STANLEY HAROLD DAVIS QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
STANLEY HAROLD DAVIS PALACE CAPITAL PLC Director 2010-07-30 CURRENT 2005-01-14 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (LEEDS) LIMITED Director 2010-07-30 CURRENT 2007-01-25 Active
STANLEY HAROLD DAVIS YORK PLACE COMPANY SERVICES LIMITED Director 2005-05-03 CURRENT 1986-12-04 Active
STANLEY HAROLD DAVIS INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED Director 2004-07-13 CURRENT 2003-05-19 Active
STANLEY HAROLD DAVIS STRATEGIC GLOBAL INVESTMENTS LIMITED Director 2004-06-25 CURRENT 2004-06-15 Active
STANLEY HAROLD DAVIS UNITGUIDE LIMITED Director 2002-12-05 CURRENT 2002-10-31 Active
STANLEY HAROLD DAVIS STANLEY DAVIS GROUP LIMITED Director 1993-04-01 CURRENT 1989-08-16 Active
DAVID MALCOLM KAYE MILLENIUM GLOBAL TRADE LTD Director 2018-03-01 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE ORION SUPPLIES AND SERVICES LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE INFRA TRADE LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE GRIFFIN PRIVATE EQUITY LIMITED Director 2018-01-02 CURRENT 2014-08-04 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI SALONS LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI HOLDINGS LIMITED Director 2017-11-15 CURRENT 2016-10-04 Active
DAVID MALCOLM KAYE BOADICEA PROPERTY SERVICES LIMITED Director 2017-08-07 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (NEWCASTLE) LIMITED Director 2017-08-07 CURRENT 2005-01-31 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
STEPHEN JOHN SILVESTER PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-07-01 CURRENT 1957-04-26 Active
STEPHEN JOHN SILVESTER MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2015-07-01 CURRENT 1992-04-09 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL PLC Director 2015-07-01 CURRENT 2005-01-14 Active
STEPHEN JOHN SILVESTER QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2015-07-01 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-07-01 CURRENT 2003-12-02 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (LEEDS) LIMITED Director 2015-07-01 CURRENT 2007-01-25 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (SIGNAL) LTD Director 2015-07-01 CURRENT 2009-08-14 Active
RONALD NEIL SINCLAIR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-06-17 CURRENT 2003-12-02 Active
RONALD NEIL SINCLAIR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RONALD NEIL SINCLAIR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RONALD NEIL SINCLAIR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RONALD NEIL SINCLAIR PALACE CAPITAL (SIGNAL) LTD Director 2013-10-21 CURRENT 2009-08-14 Active
RONALD NEIL SINCLAIR PALACE CAPITAL PLC Director 2010-07-30 CURRENT 2005-01-14 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (LEEDS) LIMITED Director 2010-07-30 CURRENT 2007-01-25 Active
RICHARD PAUL STARR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD PAUL STARR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD PAUL STARR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RICHARD PAUL STARR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RICHARD PAUL STARR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD PAUL STARR PALACE CAPITAL (LEEDS) LIMITED Director 2015-05-27 CURRENT 2007-01-25 Active
RICHARD PAUL STARR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RICHARD PAUL STARR HBP SERVICES LIMITED Director 2014-08-27 CURRENT 2003-12-19 Active
RICHARD PAUL STARR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RICHARD PAUL STARR PALACE CAPITAL PLC Director 2013-10-21 CURRENT 2005-01-14 Active
RICHARD PAUL STARR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RICHARD PAUL STARR PALACE CAPITAL (SIGNAL) LTD Director 2013-10-21 CURRENT 2009-08-14 Active
RICHARD PAUL STARR ACORN2OAK PROPERTY ADVISORS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-16Voluntary dissolution strike-off suspended
2021-12-16Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-12-16Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16AP03Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16TM02Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-12-16SOAS(A)Voluntary dissolution strike-off suspended
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-23DS01Application to strike the company off the register
2021-11-11SH19Statement of capital on 2021-11-11 GBP 1.00
2021-11-11SH20Statement by Directors
2021-11-11CAP-SSSolvency Statement dated 25/10/21
2021-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS
2021-06-14CH01Director's details changed for Mr Stephen John Silvester on 2021-06-01
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01CH01Director's details changed for Mr Stanley Harold Davis on 2019-07-19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2019-07-31TM02Termination of appointment of David Malcolm Kaye on 2019-07-19
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2019-07-31AP01DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON
2019-07-31AP03Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-19
2019-07-31PSC05Change of details for Palace Capital Plc as a person with significant control on 2019-07-19
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500102
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500101
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500099
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500100
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500097
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003050500098
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 729606
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALACE CAPITAL PLC
2017-10-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500102
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WARREN
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELLERY-PRATT
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HURST
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGIER
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANGIER
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY ALYSON WARREN
2017-10-09AP03SECRETARY APPOINTED MR DAVID MALCOLM KAYE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2017-10-09AP01DIRECTOR APPOINTED MR RICHARD PAUL STARR
2017-10-09AP01DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 09/10/2017
2017-10-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER
2017-10-09AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2017-10-09AP01DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WARREN
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELLERY-PRATT
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HURST
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGIER
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANGIER
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY ALYSON WARREN
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2017-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500101
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500100
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 729606
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500099
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 729606
2015-11-27AR0131/10/15 FULL LIST
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 729606
2014-11-28AR0131/10/14 FULL LIST
2014-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500098
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 729606
2013-11-28AR0131/10/13 FULL LIST
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 003050500097
2013-04-02AP03SECRETARY APPOINTED ALYSON ANNE WARREN
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY JANICE RUSSELL
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GEORGE HURST / 10/01/2013
2012-11-28AR0131/10/12 FULL LIST
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2011-11-28AR0131/10/11 FULL LIST
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2011-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2011-04-14AP01DIRECTOR APPOINTED CHARLES ALEXANDER WARREN
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JUDGE
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2010-11-22AR0131/10/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WARREN / 01/10/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANLEY ROBERT JUDGE / 01/10/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GEORGE HURST / 01/10/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR ANGIER / 31/10/2009
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH
2009-11-10AR0131/10/09 FULL LIST
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2009-07-01MEM/ARTSARTICLES OF ASSOCIATION
2009-07-01RES01ALTER ARTICLES 25/06/2008
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-20363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-2788(2)RAD 28/06/07--------- £ SI 783@1=783 £ IC 728823/729606
2007-07-24122£ NC 1000000/987663 28/06/07
2007-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-10RES12VARYING SHARE RIGHTS AND NAMES
2007-07-10RES12VARYING SHARE RIGHTS AND NAMES
2007-07-10RES13PREV CAP 12337 PREF SHA 28/06/07
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-22288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R.T.WARREN(INVESTMENTS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.T.WARREN(INVESTMENTS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 102
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 102
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1972-08-21 Satisfied BARCLAYS BANK LTD
MORTGAGE 1940-03-12 Satisfied EVELYN HARDEN
MORTGAGE 1939-01-25 Satisfied LEEDS PERMANENT BUILDING SOCIETY
CHARGE 1938-03-12 Satisfied MRS L A BUNT
MORTGAGE 1937-12-22 Satisfied WESTBOURNE PARK PERMANENT BUILDING SOCIETY
MORTGAGE 1937-08-13 Satisfied MRS L.A.BUNT
CHARGE 1936-07-24 Satisfied WESTBOURNE PARK PERMANENT BUILDING SOCIETY
CHARGE 1936-06-10 Satisfied BARCLAYS BANK LTD
CHARGE 1936-03-30 Satisfied WESTBOURNE PARK PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.T.WARREN(INVESTMENTS)LIMITED

Intangible Assets
Patents
We have not found any records of R.T.WARREN(INVESTMENTS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.T.WARREN(INVESTMENTS)LIMITED
Trademarks
We have not found any records of R.T.WARREN(INVESTMENTS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.T.WARREN(INVESTMENTS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.T.WARREN(INVESTMENTS)LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R.T.WARREN(INVESTMENTS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.T.WARREN(INVESTMENTS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.T.WARREN(INVESTMENTS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AL