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Home > England & Wales Companies > WARSPITE PROPERTIES LTD
Company Information for

WARSPITE PROPERTIES LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
08325142
Private Limited Company
Active

Company Overview

About Warspite Properties Ltd
WARSPITE PROPERTIES LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Warspite Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARSPITE PROPERTIES LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in N15
 
Filing Information
Company Number 08325142
Company ID Number 08325142
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 05/10/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152556021  
Last Datalog update: 2024-04-06 23:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARSPITE PROPERTIES LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Company Officers of WARSPITE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BARUCH DAVIDOVITS
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
NOEMI BRANDYS
 Director 2017-05-26 2018-05-17
ISSAC BABAD
 Director 2012-12-11 2017-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARUCH DAVIDOVITS OSB HOLDINGS LTD Director 2018-05-17 CURRENT 2017-05-09 Active - Proposal to Strike off
BARUCH DAVIDOVITS HIGH STREET RUSHDEN LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
BARUCH DAVIDOVITS HIGH STREET GRAVESEND LTD Director 2017-07-01 CURRENT 2017-06-22 Active
BARUCH DAVIDOVITS PREMIER TOWELS LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off

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
2024-03-20Compulsory strike-off action has been discontinued
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-09-20Previous accounting period shortened from 07/01/23 TO 06/01/23
2023-07-15Compulsory strike-off action has been discontinued
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-21Previous accounting period extended from 25/12/22 TO 07/01/23
2022-12-20Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-20AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-21AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEMI BRANDYS
2021-09-09PSC07CESSATION OF OSB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BARUCH DAVIDOVITS
2018-11-05AP01DIRECTOR APPOINTED NOEMI BRANDYS
2018-09-17AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR BARUCH DAVIDOVITS
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEMI BRANDYS
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AA01Previous accounting period shortened from 30/01/17 TO 31/12/16
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED NOEMI BRANDYS
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 115 Craven Park Road London N15 6BL
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ISSAC BABAD
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-27DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-26DISS40Compulsory strike-off action has been discontinued
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-25DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 51 CRAVEN PARK ROAD LONDON N15 6AH
2014-09-12AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-09-11AA01PREVEXT FROM 31/12/2013 TO 31/01/2014
2014-01-10AR0111/12/13 FULL LIST
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 WARSPITE PROPERTIES LTD 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 WARSPITE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-23 Outstanding OSLINE ESTATES LTD
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 WARSPITE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of WARSPITE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARSPITE PROPERTIES LTD
Trademarks
We have not found any records of WARSPITE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARSPITE PROPERTIES LTD. 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 WARSPITE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARSPITE PROPERTIES LTD 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 WARSPITE PROPERTIES LTD 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 WARSPITE PROPERTIES LTD 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 NW11 7RJ