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Home > England & Wales Companies > WARRADALE INVESTMENTS LIMITED
Company Information for

WARRADALE INVESTMENTS LIMITED

4A ROMAN ROAD, LONDON, E6 3RX,
Company Registration Number
05496959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warradale Investments Ltd
WARRADALE INVESTMENTS LIMITED was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warradale Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WARRADALE INVESTMENTS LIMITED
 
Legal Registered Office
4A ROMAN ROAD
LONDON
E6 3RX
Other companies in E6
 
Filing Information
Company Number 05496959
Company ID Number 05496959
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2021-01-06 10:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRADALE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B.B.K. ACCOUNTANTS LIMITED   WARRADALE INVESTMENTS LIMITED
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Company Officers of WARRADALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE DI BLASI
 Company Secretary 2007-09-21
NATALIE DI BLASI
 Director 2018-03-20
RICHARD DI BLASI
 Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2005-07-01 2007-08-03
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2005-07-01 2005-08-08

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
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-16AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE DI BLASI on 2018-03-20
2018-03-20AP01DIRECTOR APPOINTED MRS NATALIE DI BLASI
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE TAAFFE on 2018-03-20
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE DI BLASI
2018-03-20SH0120/03/18 STATEMENT OF CAPITAL GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0101/07/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mr Richard Di Blasi on 2013-06-29
2013-08-16CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE TAAFFE on 2013-06-29
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0101/07/11 FULL LIST
2011-03-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0101/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DI BLASI / 01/07/2010
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM BBK 4A ROMAN ROAD EAST HAM LONDON E6 3RX
2009-09-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BBK 49 ROMAN ROAD EASTHAM LONDON E6 3RX
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-09-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DI BLASI / 11/09/2008
2008-06-27AA31/07/07 TOTAL EXEMPTION FULL
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-27363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-13288bSECRETARY RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




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

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2011-07-31 £ 1,204
Creditors Due Within One Year 2013-07-31 £ 4,122
Creditors Due Within One Year 2012-07-31 £ 4,373
Creditors Due Within One Year 2012-07-31 £ 4,373
Creditors Due Within One Year 2011-07-31 £ 4,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-08-31

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 WARRADALE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 8,893
Cash Bank In Hand 2012-07-31 £ 19,360
Cash Bank In Hand 2012-07-31 £ 19,360
Cash Bank In Hand 2011-07-31 £ 4,374
Current Assets 2013-07-31 £ 16,176
Current Assets 2012-07-31 £ 26,312
Current Assets 2012-07-31 £ 26,312
Current Assets 2011-07-31 £ 12,479
Debtors 2013-07-31 £ 7,283
Debtors 2012-07-31 £ 6,952
Debtors 2012-07-31 £ 6,952
Debtors 2011-07-31 £ 8,105
Shareholder Funds 2013-07-31 £ 13,723
Shareholder Funds 2012-07-31 £ 23,832
Shareholder Funds 2012-07-31 £ 23,832
Shareholder Funds 2011-07-31 £ 9,680
Tangible Fixed Assets 2013-07-31 £ 2,068
Tangible Fixed Assets 2012-07-31 £ 2,306
Tangible Fixed Assets 2012-07-31 £ 2,306
Tangible Fixed Assets 2011-07-31 £ 2,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARRADALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRADALE INVESTMENTS LIMITED
Trademarks
We have not found any records of WARRADALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRADALE 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 (69203 - Tax consultancy) as WARRADALE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARRADALE 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 WARRADALE 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 WARRADALE INVESTMENTS 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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