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Home > England & Wales Companies > WARRENER STEWART (CORPORATE FINANCE) LIMITED
Company Information for

WARRENER STEWART (CORPORATE FINANCE) LIMITED

Harwood House, 43 Harwood Road, London, SW6 4QP,
Company Registration Number
02777679
Private Limited Company
Active

Company Overview

About Warrener Stewart (corporate Finance) Ltd
WARRENER STEWART (CORPORATE FINANCE) LIMITED was founded on 1993-01-07 and has its registered office in London. The organisation's status is listed as "Active". Warrener Stewart (corporate Finance) Limited is a Private Limited Company registered in 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
WARRENER STEWART (CORPORATE FINANCE) LIMITED
 
Legal Registered Office
Harwood House
43 Harwood Road
London
SW6 4QP
Other companies in SW6
 
Previous Names
WARRENER STEWART LIMITED02/02/2011
Filing Information
Company Number 02777679
Company ID Number 02777679
Date formed 1993-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-19
Return next due 2026-01-02
Type of accounts DORMANT
Last Datalog update: 2024-12-19 06:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRENER STEWART (CORPORATE FINANCE) LIMITED
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Company Officers of WARRENER STEWART (CORPORATE FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER EDNEY
 Company Secretary 2007-03-31
NICHOLAS DAVID MORGAN
 Company Secretary 2007-03-31
COLIN PETER EDNEY
 Director 2007-03-31
NICHOLAS DAVID MORGAN
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEROEN ADRIANUS PAULUS BROERS
 Director 2007-03-31 2013-12-21
DANIELLE CAROLINE STEWART
 Company Secretary 1993-01-07 2007-03-31
DANIELLE CAROLINE STEWART
 Director 1993-01-07 2007-03-31
PETER WILLIAM GEORGE WARRENER
 Director 1993-01-07 2007-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-07 1993-01-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-07 1993-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER EDNEY KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED Director 2014-11-26 CURRENT 1989-10-30 Active
COLIN PETER EDNEY WARRENER STEWART LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
NICHOLAS DAVID MORGAN WARRENER STEWART LIMITED Director 2011-02-02 CURRENT 2011-02-02 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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-20Termination of appointment of Nicholas David Morgan on 2022-03-31
2022-12-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MORGAN
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MORGAN
2022-12-20TM02Termination of appointment of Nicholas David Morgan on 2022-03-31
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-23CH01Director's details changed for Mr Colin Peter Edney on 2019-01-10
2019-01-23CH03SECRETARY'S DETAILS CHNAGED FOR COLIN PETER EDNEY on 2019-01-10
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN ADRIANUS PAULUS BROERS
2015-01-28CH01Director's details changed for Colin Peter Edney on 2014-12-01
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR COLIN PETER EDNEY on 2014-12-01
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-02RES15CHANGE OF NAME 01/02/2011
2011-02-02CERTNMCOMPANY NAME CHANGED WARRENER STEWART LIMITED CERTIFICATE ISSUED ON 02/02/11
2010-12-20AR0120/12/10 FULL LIST
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05AR0120/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER EDNEY / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY BROERS / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MORGAN / 01/12/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bSECRETARY RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-2888(2)RAD 31/03/07--------- £ SI 1@1=1 £ IC 2/3
2007-01-25363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-27363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-16363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-30363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-04225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1997-01-16363sRETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-08363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-01-15363sRETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-11-04ELRESS366A DISP HOLDING AGM 31/10/94
1994-11-04ELRESS252 DISP LAYING ACC 31/10/94
1994-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/94
1994-03-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-17363sRETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-02-14287REGISTERED OFFICE CHANGED ON 14/02/93 FROM: C/O WARRENER STEWART & CO BURLINGTON HOUSE 184 NEW KINGS ROAD LONDON SW6 4SW
1993-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARRENER STEWART (CORPORATE FINANCE) 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 WARRENER STEWART (CORPORATE FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARRENER STEWART (CORPORATE FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WARRENER STEWART (CORPORATE FINANCE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARRENER STEWART (CORPORATE FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENER STEWART (CORPORATE FINANCE) LIMITED
Trademarks
We have not found any records of WARRENER STEWART (CORPORATE FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRENER STEWART (CORPORATE FINANCE) 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 (74990 - Non-trading company) as WARRENER STEWART (CORPORATE FINANCE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARRENER STEWART (CORPORATE FINANCE) 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 WARRENER STEWART (CORPORATE FINANCE) 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 WARRENER STEWART (CORPORATE FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4QP