Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 27 January 2021
- Last conf. stmt
- 16 December 2019
Warling Dean Limited
- Incorporated
- 27 February 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Frances Ross
- Owned by
- Thomas Alexander Ross
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Spring StreetLondonW2 3RA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ross, Frances
Director · Appointed 29 March 2017
British
Born May 1985 (41)
Officer history (26 former)
2 June 2021
Resigned Ross, Thomas Alexander as Director
29 March 2017
Appointed Ross, Frances as Director
14 September 2016
10 March 2016
Appointed Ross, Thomas Alexander as Director
10 March 2016
Resigned Saunders, Warren James as Director
27 October 2015
Resigned Hawkins, Michelle Louise as Director
17 November 2014
Appointed Hawkins, Michelle Louise as Director
17 November 2014
Resigned Montagnon, Nicolas as Director
7 April 2014
7 April 2014
Appointed Saunders, Warren James as Director
17 December 2013
Resigned Hunton, Laura Clotilde Gisella Lumachi as Director
2 October 2012
Resigned Ross, Frances Grace as Director
2 October 2012
Appointed Hunton, Laura Clotilde Gisella Lumachi as Director
2 October 2012
4 May 2012
4 May 2012
Resigned Montagnon, Nicolas Robert Edward as Secretary
22 March 2012
14 January 2011
Appointed Montagnon, Nicolas as Director
13 January 2011
Appointed Montagnon, Nicolas Robert Edward as Secretary
13 January 2011
Appointed Ross, Frances Grace as Director
13 January 2011
Resigned Spero, Izabella as Secretary
16 December 2010
Resigned Lacey, Glenn David as Director
18 May 2010
Resigned Jonker, Nico as Director
15 June 2007
Appointed Lacey, Glenn David as Director
26 January 2007
20 November 2006
15 November 2006
Resigned Hirst, Angela Frances as Director
15 November 2006
Appointed Jonker, Nico as Director
30 November 2005
Appointed Spero, Izabella as Secretary
30 November 2005
Resigned Hirst, Angela Frances as Secretary
28 March 2003
Resigned Brooks, Christopher John Ferguson as Director
7 January 1998
Appointed Hirst, Angela Frances as Director
7 January 1998
Appointed Hirst, Angela Frances as Secretary
7 January 1998
Resigned Brooks, Christopher John Ferguson as Secretary
18 December 1996
Appointed Brooks, Christopher John Ferguson as Director
18 December 1996
Resigned Carlile, Stephen as Director
1 July 1995
31 March 1995
Resigned Soden, Robert Geoffrey as Director
16 December 1994
Appointed Brooks, Christopher John Ferguson as Secretary
16 December 1994
Resigned Wentworth, Philip Anthony as Secretary
1 April 1994
5 November 1993
5 November 1993
5 November 1993
Appointed Wentworth, Philip Anthony as Secretary
20 January 1993
Appointed Carlile, Stephen as Director
28 February 1992
28 February 1992
28 February 1992
Resigned Latimer, Stephen James as Secretary
28 February 1992
Resigned Latimer, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Alexander Ross
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1980 (46)
Filings
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