Warstiner Limited

Active02131073 Private company limited by guarantee
Incorporated
12 May 1987 (39 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Jayne Holliday Fox
Deborah Judith Shulman
Controlled by
Jayne Holliday Fox
Deborah Judith Shulman
Accounts type
Dormant
Region
Greater London
Address
63 Windermere Road
London
N10 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Jayne Holliday
Director · Appointed 25 November 2023
British
Born November 1968
Shulman, Deborah Judith
Director · Appointed 3 February 2023
British
Born March 1987 (39)
Officer history (9 former)
30 November 2023
Resigned Dubens, Timothy Samuel Daiches as Secretary
30 November 2023
Resigned Dubens, Timothy Samuel Daiches as Director
25 November 2023
Appointed Fox, Jayne Holliday as Director
3 February 2023
Appointed Shulman, Deborah Judith as Director
3 February 2023
Resigned Dykes, Matthew Edward as Director
1 July 2011
Appointed Dykes, Matthew Edward as Director
1 July 2011
Resigned Evans, Anthony Lyndon as Director
21 December 2005
Appointed Evans, Anthony Lyndon as Director
21 December 2005
Resigned Cohen, Jonathan as Director
16 June 2004
Appointed Cohen, Jonathan as Director
16 June 2004
Resigned Abbott, Caroline Louise as Director
20 January 2000
Appointed Abbott, Caroline Louise as Director
20 January 2000
Resigned Fitzpatrick, Lorraine as Director
19 April 1999
Resigned Hodder, Perry as Director
19 April 1999
Appointed Fitzpatrick, Lorraine as Director
1 June 1996
Resigned Julyan, Caroline Elizabeth as Director
1 May 1996
Appointed Hodder, Perry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jayne Holliday Fox
Individual · Notified 15 November 2023
Holds 25–50% of voting rights
British
Born November 1968
Deborah Judith Shulman
Individual · Notified 10 March 2023
Has significant influence or control
British
Born March 1987 (39)
Former controllers (2)
15 November 2023
Ceased Timothy Samuel Dubens — Right to appoint and remove directors
3 February 2023
Ceased Matthew Edward Dykes — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates30 April 2026
9 December 2025Accounts for a dormant company31 March 2025
13 May 2025Confirmation statement with no updates30 April 2025
17 December 2024Accounts for a dormant company31 March 2024
13 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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