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Company Information for

WARLOW LIMITED

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,

Company Registration Number

09243240

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Warlow Ltd

WARLOW LIMITED was founded on 2014-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warlow Limited is a Private Limited Company registered in ENGLAND 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

WARLOW LIMITED

Legal Registered Office

6th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Other companies in SW1P

Previous Names

LEYTONSTONE PUB NO 2 LIMITED

20/01/2015

Filing Information

Company Number		09243240
Company ID Number		09243240
Date formed		2014-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		2021-12-31
Latest return		2021-10-01
Return next due		2022-10-15
Type of accounts		DORMANT

Last Datalog update:	2024-09-19 23:55:05
Primary Source:	Companies House

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Companies with same name WARLOW LIMITED

The following companies were found which have the same name as WARLOW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARLOW ASSOCIATES LIMITED	54 BAKER STREET 3RD FLOOR , WATSON HOUSE 3RD FLOOR , WATSON HOUSE LONDON W1U 7BU	Active - Proposal to Strike off	Company formed on the 2012-09-11
WARLOW BUSINESS SOLUTIONS LTD	75 DEACON STREET SWINDON WILTSHIRE SN1 5ND	Active - Proposal to Strike off	Company formed on the 2014-03-24
WARLOW DEVELOPMENTS PTY LTD		Active	Company formed on the 2007-11-28
WARLOW DEVELOPMENT, INC.	79 WEST ILLIANA STREET ORLANDO FL 32806	Inactive	Company formed on the 1999-01-26
WARLOW DEVELOPMENTS PTY LTD	QLD 4152	Active	Company formed on the 2007-11-28
WARLOW ENTERPRISES LLC	210 EBNER ST BOERNE TX 78006	Active	Company formed on the 2017-12-14
WARLOW ESTATES LIMITED	28 HOLLY GROVE LISVANE CARDIFF CF14 0UJ	Active	Company formed on the 2007-04-30
WARLOW GROUP LTD	FLAT 2 CENTURY HOUSE 2 ST. MARYS ROAD LONDON N8 7GB	Active	Company formed on the 2024-07-09
WARLOW HILL LIMITED	C/O STOPFORD & CO 79-81 MARKET STREET STALYBRIDGE SK15 2AA	Active - Proposal to Strike off	Company formed on the 2014-02-13
WARLOW INTERNATIONAL INC.	Ontario	Unknown
WARLOW INTERIORS, INC.	306 E HARWOOD ST ORLANDO FL 32801	Inactive	Company formed on the 2000-12-11
WARLOW INTERIORS LTD	1 KEELTON CLOSE 1 KEELTON CLOSE BICTON HEATH SHREWSBURY SY3 5PS	Active - Proposal to Strike off	Company formed on the 2018-07-13
WARLOW INVESTMENTS PTY LTD		Active	Company formed on the 2014-09-18
WARLOW LIMITED	48, FITZWILLIAM SQUARE, DUBLIN 2.	Dissolved	Company formed on the 1991-08-28
WARLOW LIMITED		Active	Company formed on the 2017-03-28
WARLOW MEDICAL PTY. LTD.	QLD 4152	Active	Company formed on the 1993-08-05
WARLOW METROLOGY LTD	85 SALWARPE ROAD BROMSGROVE B60 3HS	Active	Company formed on the 2018-08-02
WARLOW OF BROOMHILL LIMITED	C/O ASHMOLE & CO 7 GOAT STREET HAVERFORDWEST DYFED SA61 1PX	Dissolved	Company formed on the 2003-03-26
WARLOW PROPERTIES, INC.	79 W ILLIANA ST ORLANDO FL 32806	Inactive	Company formed on the 1999-03-22
WARLOW SCOTT PTY LTD	QLD 4000	Active	Company formed on the 2007-06-22

Company Officers of WARLOW LIMITED

Current Directors

Officer	Role	Date Appointed
MAXWELL JOHN ALDERMAN	Director	2015-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN MICHAEL KENEE	Director	2014-10-01	2015-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAXWELL JOHN ALDERMAN	CRAFT BEER PUB CO LIMITED	Director	2017-02-13	CURRENT	2014-02-06	Active
MAXWELL JOHN ALDERMAN	ANTELOPE PUB NO 1 LIMITED	Director	2015-10-28	CURRENT	2014-04-02	Active - Proposal to Strike off
MAXWELL JOHN ALDERMAN	ANTELOPE PUB NO 2 LIMITED	Director	2015-10-28	CURRENT	2014-04-02	Active - Proposal to Strike off
MAXWELL JOHN ALDERMAN	EDT PUB LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
MAXWELL JOHN ALDERMAN	WESTOW PUB LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
MAXWELL JOHN ALDERMAN	ORL PUB LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
MAXWELL JOHN ALDERMAN	SHERIDAN PUBS LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Liquidation
MAXWELL JOHN ALDERMAN	ATLANTIC ARCH LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
MAXWELL JOHN ALDERMAN	SUNFLAKE LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
MAXWELL JOHN ALDERMAN	GREGARIOUS LIMITED	Director	2013-02-15	CURRENT	2013-02-15	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.

Date	Document Type	Document Description
2024-10-01		Final Gazette dissolved via compulsory strike-off
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM 148 Perry Hill London Greater London SE6 4EZ
2019-06-06	RES01	ADOPT ARTICLES 06/06/19
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 10890.22
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	RES01	ADOPT ARTICLES 10/06/16
2016-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092432400002
2016-01-27	AA01	Previous accounting period extended from 31/10/15 TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 10890.22
2015-10-13	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 10890.22
2015-02-23	SH01	29/01/15 STATEMENT OF CAPITAL GBP 10890.22
2015-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092432400001
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21	SH02	Sub-division of shares on 2015-01-09
2015-01-20	RES15	CHANGE OF NAME 09/01/2015
2015-01-20	CERTNM	Company name changed leytonstone pub no 2 LIMITED\certificate issued on 20/01/15
2015-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2015-01-09	AP01	DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN
2014-10-01	NEWINC	New incorporation

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 WARLOW 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 WARLOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WARLOW LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WARLOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARLOW LIMITED

Trademarks

We have not found any records of WARLOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARLOW 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 WARLOW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARLOW 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 WARLOW 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 WARLOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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