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Home > England & Wales Companies > WARREN HOUSE ESTATE ASSOCIATION LIMITED
Company Information for

WARREN HOUSE ESTATE ASSOCIATION LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
02587592
Private Limited Company
Active

Company Overview

About Warren House Estate Association Ltd
WARREN HOUSE ESTATE ASSOCIATION LIMITED was founded on 1991-03-01 and has its registered office in London. The organisation's status is listed as "Active". Warren House Estate Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARREN HOUSE ESTATE ASSOCIATION LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1F
 
Filing Information
Company Number 02587592
Company ID Number 02587592
Date formed 1991-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN HOUSE ESTATE ASSOCIATION LIMITED
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Company Officers of WARREN HOUSE ESTATE ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
LEON ANGEL
 Company Secretary 2012-05-24
URSULA RUTH ABRAHAM
 Director 1992-03-01
LEON ANGEL
 Director 2012-05-24
ALAN HARRY PHILLIPS
 Director 2016-02-22
NILESH KUMAR RAMANLAL SHAH
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD ALAN LEE
 Director 2012-12-20 2015-09-29
RONALD METZGER
 Director 1995-03-02 2014-01-30
PETER STRAUSS
 Company Secretary 1996-10-01 2012-05-01
PETER STRAUSS
 Director 1996-10-01 2012-05-01
PERRY LESLIE CASH
 Director 1991-03-01 2003-03-05
ELKAN DAVID LEVY
 Director 1991-03-01 2003-03-05
JOHN NEIL DAVIS
 Director 1991-03-01 1996-06-13
WARREN SPENCER STARR
 Company Secretary 1991-03-01 1996-05-28
WARREN SPENCER STARR
 Director 1991-03-01 1996-05-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-03-01 1991-03-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-03-01 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON ANGEL BASE SOCCER ITALY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
LEON ANGEL BASE SOCCER EAST EUROPE LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEON ANGEL THE AARON RAMSEY FOUNDATION Director 2015-06-03 CURRENT 2015-06-03 Active
LEON ANGEL VANTAGE DIAGNOSTICS LTD Director 2015-05-18 CURRENT 2006-05-17 Active - Proposal to Strike off
LEON ANGEL BASE SOCCER EUROPE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
LEON ANGEL FIELD SPORTS CENTRES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
LEON ANGEL THE ASSOCIATION OF FOOTBALL AGENTS LIMITED Director 2008-02-19 CURRENT 2006-03-08 Active - Proposal to Strike off
LEON ANGEL BASE SOCCER AGENCY LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
LEON ANGEL BASE SOCCER HAZLEMS FINANCIAL LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2014-06-17
LEON ANGEL TIME MANAGEMENT GLOBAL LIMITED Director 2002-06-07 CURRENT 1998-01-28 Active
LEON ANGEL BASE SPORT LTD Director 2002-02-07 CURRENT 2002-02-07 Active
LEON ANGEL CAA BASE LIMITED Director 1998-01-16 CURRENT 1998-01-15 Active
ALAN HARRY PHILLIPS P.B.GOLF CLUB LIMITED Director 2016-10-26 CURRENT 1947-08-14 Liquidation
NILESH KUMAR RAMANLAL SHAH R. M. SHAH LIMITED Director 1994-07-04 CURRENT 1961-03-13 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
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-01AP01DIRECTOR APPOINTED MR ALAN HARRY PHILLIPS
2016-03-01AP01DIRECTOR APPOINTED NILESH KUMAR RAMANLAL SHAH
2016-02-16AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ALAN LEE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD METZGER
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR GERARD ALAN LEE
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM 16 Valencia Road Stanmore Middlesex HA7 4JH
2013-03-07AR0119/12/12 ANNUAL RETURN FULL LIST
2013-03-07AP03Appointment of Leon Angel as company secretary
2013-03-07AP01DIRECTOR APPOINTED MR LEON ANGEL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRAUSS
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER STRAUSS
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-22AR0101/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-03-04AR0101/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRAUSS / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA RUTH ABRAHAM / 01/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD METZGER / 01/04/2007
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05288bDIRECTOR RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-18363bRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
1996-06-27363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-06-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-27288DIRECTOR RESIGNED
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-20288DIRECTOR RESIGNED
1996-04-02288NEW DIRECTOR APPOINTED
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-31363sRETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARREN HOUSE ESTATE ASSOCIATION 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 WARREN HOUSE ESTATE ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN HOUSE ESTATE ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 WARREN HOUSE ESTATE ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of WARREN HOUSE ESTATE ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN HOUSE ESTATE ASSOCIATION LIMITED
Trademarks
We have not found any records of WARREN HOUSE ESTATE ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN HOUSE ESTATE ASSOCIATION 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 (68320 - Management of real estate on a fee or contract basis) as WARREN HOUSE ESTATE ASSOCIATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARREN HOUSE ESTATE ASSOCIATION 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 WARREN HOUSE ESTATE ASSOCIATION 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 WARREN HOUSE ESTATE ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6EQ