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Company Information for

WARNER HOUSE LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
05373970
Private Limited Company
Active

Company Overview

About Warner House Ltd
WARNER HOUSE LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Warner House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARNER HOUSE LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW5
 
Filing Information
Company Number 05373970
Company ID Number 05373970
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 06:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER HOUSE LIMITED
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Companies with same name WARNER HOUSE LIMITED
The following companies were found which have the same name as WARNER HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNER HOUSE OWNERS CORP. 34-03 BROADWAY Queens ASTORIA NY 11106 Active Company formed on the 1981-12-18
WARNER HOUSE, LLC 4041 RUSTON WAY STE 200 TACOMA WA 984025300 Dissolved Company formed on the 2011-03-03
WARNER HOUSE AFH LLC 5241 S WARNER ST TACOMA WA 984095435 Active Company formed on the 2014-09-26
WARNER HOUSE COMPANIES (NORTH WEST) LTD WARNER HOUSE, RIVERVIEW, TARLETON NR PRESTON LANCASHIRE PR4 6EB Active Company formed on the 2017-10-10
WARNER HOUSE INC California Unknown
WARNER HOUSE SOUTH California Unknown
WARNER HOUSE NORTH California Unknown
WARNER HOUSE AFH, LLC 1 5241 S WARNER ST TACOMA WA 984095435 Active Company formed on the 2022-02-24

Company Officers of WARNER HOUSE LIMITED

Current Directors
Officer Role Date Appointed
AGS MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-10-13
VICTOR WASSERMAN
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HAROLD STEAD ROBERTS
 Director 2005-02-23 2016-03-31
AGS MANAGEMENT SERVICES LTD
 Company Secretary 2010-04-12 2013-02-26
WATERLOW REGISTRARS LIMITED
 Company Secretary 2005-04-14 2010-04-12
VICTOR WASSERMAN
 Company Secretary 2005-02-23 2005-04-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR WASSERMAN TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED Director 2011-10-11 CURRENT 1976-12-03 Active
VICTOR WASSERMAN 57 DRAYTON GARDENS LIMITED Director 2000-03-23 CURRENT 2000-03-10 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
2023-09-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-08-24Termination of appointment of Mark Nelson on 2022-08-24
2022-08-24CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-24TM02Termination of appointment of Mark Nelson on 2022-08-24
2022-08-08Appointment of Mr Mark Nelson as company secretary on 2022-08-01
2022-08-08SECRETARY'S DETAILS CHNAGED FOR MR MARK NELSON on 2022-08-01
2022-08-08Termination of appointment of Ags Management Services Limited on 2022-07-31
2022-08-08Appointment of M2 Property as company secretary on 2022-08-01
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 13a Wetherby Mansions Earl's Court Square London SW5 9BH
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 13a Wetherby Mansions Earl's Court Square London SW5 9BH
2022-08-08AP04Appointment of M2 Property as company secretary on 2022-08-01
2022-08-08TM02Termination of appointment of Ags Management Services Limited on 2022-07-31
2022-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK NELSON on 2022-08-01
2022-08-08AP03Appointment of Mr Mark Nelson as company secretary on 2022-08-01
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAROLD STEAD ROBERTS
2016-03-09AR0123/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/14
2014-10-07AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY AGS MANAGEMENT SERVICES LTD
2013-02-26AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-12AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-11AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AA01Previous accounting period shortened from 31/12/10 TO 24/12/10
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-24CH01Director's details changed for Geoffrey Harold Stead Roberts on 2011-02-24
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW REGISTRARS LIMITED
2010-06-08AP04Appointment of corporate company secretary Ags Management Services Ltd
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AR0123/02/10 FULL LIST
2009-10-22AP04CORPORATE SECRETARY APPOINTED AGS MANAGEMENT SERVICES LIMITED
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 22/07/2009
2009-03-03363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-1788(2)OAD 08/07/05--------- £ SI 6@1
2006-04-13288bSECRETARY RESIGNED
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: FLAT 2 57 DRAYTON GARDENS LONDON SW10 9RU
2006-04-13363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-10353LOCATION OF REGISTER OF MEMBERS
2005-08-1088(2)RAD 08/07/05--------- £ SI 6@1=6 £ IC 2/8
2005-05-26225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-04-29225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-29288bDIRECTOR RESIGNED
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-25 £ 85

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 WARNER HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 9
Cash Bank In Hand 2011-12-25 £ 9,528
Current Assets 2011-12-25 £ 9,700
Debtors 2011-12-25 £ 172
Shareholder Funds 2011-12-25 £ 9,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNER HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER HOUSE LIMITED
Trademarks
We have not found any records of WARNER HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER HOUSE 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 (98000 - Residents property management) as WARNER HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARNER HOUSE 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 WARNER HOUSE 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 WARNER HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 3PH