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Home > England & Wales Companies > 20/22 WARREN STREET LIMITED
Company Information for

20/22 WARREN STREET LIMITED

8 HEADFORT PLACE, LONDON, SW1X 7DH,
Company Registration Number
08926797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 20/22 Warren Street Ltd
20/22 WARREN STREET LIMITED was founded on 2014-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 20/22 Warren Street Limited 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
20/22 WARREN STREET LIMITED
 
Legal Registered Office
8 HEADFORT PLACE
LONDON
SW1X 7DH
Other companies in NW5
 
Filing Information
Company Number 08926797
Company ID Number 08926797
Date formed 2014-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 17:30:05
Primary Source:Companies House
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Company Officers of 20/22 WARREN STREET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FENN
 Company Secretary 2015-04-13
SELINA NATALIE LINTON EGERTON
 Director 2015-04-13
ALEXANDER JONATHAN LINTON
 Director 2017-08-04
GARY MARK LINTON
 Director 2014-03-06
JACK DAVID LINTON
 Director 2014-03-06
KAREN PHILIPPA LINTON SKINNER
 Director 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA NATALIE LINTON EGERTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
SELINA NATALIE LINTON EGERTON MAPLE HOUSE LIMITED Director 2017-08-04 CURRENT 2015-10-16 Active
SELINA NATALIE LINTON EGERTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
SELINA NATALIE LINTON EGERTON THE MAPLE BUILDING SERVICES LTD Director 2017-08-04 CURRENT 2015-11-04 Active
SELINA NATALIE LINTON EGERTON CUTHBERT STREET DEVELOPMENT LTD Director 2017-04-19 CURRENT 2015-10-21 Active
SELINA NATALIE LINTON EGERTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2015-03-11 CURRENT 2014-06-11 Active
SELINA NATALIE LINTON EGERTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
SELINA NATALIE LINTON EGERTON LINTONS (EASTCOTE) LIMITED Director 2011-07-13 CURRENT 2000-08-29 Active - Proposal to Strike off
SELINA NATALIE LINTON EGERTON LINTON PROPERTY MANAGEMENT LIMITED Director 2011-07-13 CURRENT 2002-03-05 Active
SELINA NATALIE LINTON EGERTON AGEGIFT LIMITED Director 2011-07-13 CURRENT 1990-03-05 Active
SELINA NATALIE LINTON EGERTON LINTON OFFICES LIMITED Director 2011-07-13 CURRENT 2000-04-06 Active
SELINA NATALIE LINTON EGERTON LINTON FAMILY (HOLDINGS) LTD Director 2011-07-13 CURRENT 1945-01-12 Active
ALEXANDER JONATHAN LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
ALEXANDER JONATHAN LINTON MAPLE HOUSE LIMITED Director 2017-08-04 CURRENT 2015-10-16 Active
ALEXANDER JONATHAN LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
ALEXANDER JONATHAN LINTON THE MAPLE BUILDING SERVICES LTD Director 2017-08-04 CURRENT 2015-11-04 Active
ALEXANDER JONATHAN LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2017-04-19 CURRENT 2015-10-21 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 1 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 2 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
GARY MARK LINTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
GARY MARK LINTON MERLIN ALPHA ASSETS LIMITED Director 2011-07-18 CURRENT 2011-06-14 Active
GARY MARK LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2002-03-05 Active
GARY MARK LINTON AGEGIFT LIMITED Director 2010-04-26 CURRENT 1990-03-05 Active
GARY MARK LINTON LINTON OFFICES LIMITED Director 2010-04-26 CURRENT 2000-04-06 Active
GARY MARK LINTON LINTON FAMILY (HOLDINGS) LTD Director 2010-04-26 CURRENT 1945-01-12 Active
JACK DAVID LINTON LINTON MARKETING SERVICES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JACK DAVID LINTON THE MAPLE BUILDING SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
JACK DAVID LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Active
JACK DAVID LINTON MAPLE HOUSE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON NEW END, HAMPSTEAD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-04-12
JACK DAVID LINTON STAMFORD ROAD DEVELOPMENT LIMITED Director 2015-07-30 CURRENT 2014-03-07 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JACK DAVID LINTON UKRD (FULHAM ROAD TWO) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-12-30
JACK DAVID LINTON UKRD (FULHAM ROAD ONE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
JACK DAVID LINTON LINTONS (EASTCOTE) LIMITED Director 2002-03-11 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
JACK DAVID LINTON LINTON OFFICES LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
JACK DAVID LINTON SWEEPDOWN LIMITED Director 1997-10-13 CURRENT 1997-09-22 Active
JACK DAVID LINTON LINTON FASHIONS LIMITED Director 1996-09-25 CURRENT 1986-02-27 Liquidation
JACK DAVID LINTON AGEGIFT LIMITED Director 1992-03-05 CURRENT 1990-03-05 Active
JACK DAVID LINTON LINTON FAMILY (HOLDINGS) LTD Director 1991-11-14 CURRENT 1945-01-12 Active
JACK DAVID LINTON HARRIER FINANCIAL SERVICES LIMITED Director 1991-10-30 CURRENT 1988-08-23 Active
JACK DAVID LINTON LINTON OF LONDON LIMITED Director 1991-09-18 CURRENT 1947-04-18 Liquidation
KAREN PHILIPPA LINTON SKINNER 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
KAREN PHILIPPA LINTON SKINNER MAPLE HOUSE LIMITED Director 2017-08-04 CURRENT 2015-10-16 Active
KAREN PHILIPPA LINTON SKINNER 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
KAREN PHILIPPA LINTON SKINNER THE MAPLE BUILDING SERVICES LTD Director 2017-08-04 CURRENT 2015-11-04 Active
KAREN PHILIPPA LINTON SKINNER CUTHBERT STREET DEVELOPMENT LTD Director 2017-04-19 CURRENT 2015-10-21 Active
KAREN PHILIPPA LINTON SKINNER 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2016-02-26 CURRENT 2014-06-11 Active
KAREN PHILIPPA LINTON SKINNER LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
KAREN PHILIPPA LINTON SKINNER LINTONS (EASTCOTE) LIMITED Director 2010-04-26 CURRENT 2000-08-29 Active - Proposal to Strike off
KAREN PHILIPPA LINTON SKINNER LINTON PROPERTY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2002-03-05 Active
KAREN PHILIPPA LINTON SKINNER AGEGIFT LIMITED Director 2010-04-26 CURRENT 1990-03-05 Active
KAREN PHILIPPA LINTON SKINNER ARMAGOLD LIMITED Director 2010-04-26 CURRENT 2000-01-12 Active
KAREN PHILIPPA LINTON SKINNER LINTON OFFICES LIMITED Director 2010-04-26 CURRENT 2000-04-06 Active
KAREN PHILIPPA LINTON SKINNER LINTON FAMILY (HOLDINGS) LTD Director 2010-04-26 CURRENT 1945-01-12 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AP01DIRECTOR APPOINTED MRS KAREN PHILIPPA LINTON SKINNER
2017-08-04AP01DIRECTOR APPOINTED MR ALEXANDER JONATHAN LINTON
2017-04-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FENN on 2016-06-01
2016-06-08CH01Director's details changed for Mrs Selina Natalie Linton Egerton on 2016-06-01
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Linton House 39-51 Highgate Road London NW5 1RT
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14AP03Appointment of Mr Brian Fenn as company secretary on 2015-04-13
2015-04-14AP01DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-10SH0114/07/14 STATEMENT OF CAPITAL GBP 100
2014-09-04CH01Director's details changed for Mr Jack David Linton on 2014-09-04
2014-08-21RES12Resolution of varying share rights or name
2014-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 20/22 WARREN STREET 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 20/22 WARREN STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/22 WARREN STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31

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 20/22 WARREN STREET LIMITED

Intangible Assets
Patents
We have not found any records of 20/22 WARREN STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/22 WARREN STREET LIMITED
Trademarks
We have not found any records of 20/22 WARREN STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/22 WARREN STREET 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 (41100 - Development of building projects) as 20/22 WARREN STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20/22 WARREN STREET 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 20/22 WARREN STREET 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 20/22 WARREN STREET 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 SW1X 7DH