Warspite Properties Ltd. net worth, address, company information. Free

Company search

Warspite Properties Ltd (reg no 08325142) is a private limited company created on 2012-12-11 in England. The business was registered at 5 North End Road, London NW11 7RJ. Warspite Properties Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Warspite Properties Ltd
Number	08325142
Date of Incorporation:	11th December 2012
End of financial year:	06 January
Address:	5 North End Road, London, NW11 7RJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Solomon G. (in the company from 18 December 2023), Noemi B. (appointment date: 23 October 2018). The Companies House indexes 3 persons of significant control, namely: Noemi B. has over 3/4 of shares, Osb Holdings Ltd is located at North End Road, NW11 7RJ London. This corporate PSC has over 3/4 of shares,. Issac B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	92,115	111,852
Total Assets Less Current Liabilities	43,909	49,831	174,777	181,737	190,231	183,838	224,646	247,878

People with significant control

Noemi B.

9 September 2021

Nature of control:	75,01-100% shares

Osb Holdings Ltd

26 May 2017 - 9 September 2021

Address	5 North End Road, London, NW11 7RJ, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10761867
Nature of control:	75,01-100% shares

Issac B.

6 April 2016 - 26 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 18th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 6th January 2023 to Thursday 5th January 2023 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download
(AA01) Previous accounting period shortened from Saturday 7th January 2023 to Friday 6th January 2023 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 14th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 25th December 2022 to Saturday 7th January 2023 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 26th December 2021 to Saturday 25th December 2021 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 27th December 2021 to Sunday 26th December 2021 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 9th September 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 9th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 9th September 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 30th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 28th December 2019 to Friday 27th December 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, January 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Saturday 29th December 2018 to Friday 28th December 2018 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 30th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 23rd October 2018. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd October 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 30th January 2017 to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 26th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th May 2017. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 115 Craven Park Road London N15 6BL to 5 North End Road London NW11 7RJ on Tuesday 30th May 2017 filed on: 30th, May 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 11th December 2016 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 11th December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Thursday 11th December 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 51 Craven Park Road London N15 6AH to 115 Craven Park Road London N15 6BL on Monday 15th September 2014 filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014 filed on: 12th, September 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Tuesday 31st December 2013 to Friday 31st January 2014 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (7 pages)

Companies nearby
Peninim Ltd [0.00 mile]
Lionrule Limited [0.00 mile]
Bellview Housing Limited [0.00 mile]
Sytmap Property Company Limited [0.00 mile]


Kenig Properties Ltd [0.00 mile]
Snb Estates Limited [0.00 mile]
Bambitech Ltd [0.00 mile]
Lionrule Holdings Ltd [0.00 mile]