Warren (London) Limited

Active02421479 Private limited company
Incorporated
11 September 1989 (37 years)
Industry
Real estate agencies (68310)
Directors
Michael Edward Crowther
Timothy Charles Thornton Warren
Owned by
Timothy Charles Thornton Warren
Michael Edward Crowther
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crowther, Michael Edward
Secretary · Appointed 5 July 2002
British
Crowther, Michael Edward
Director · Appointed 5 July 2002
British
Born June 1974 (52)
Warren, Timothy Charles Thornton
Director · Appointed 5 July 2002
British
Born January 1949 (77)
Warren, Timothy Charles Thornton
Secretary · Appointed 25 March 2002
British
Officer history (11 former)
5 July 2002
Appointed Crowther, Michael Edward as Director
5 July 2002
Appointed Warren, Timothy Charles Thornton as Director
5 July 2002
Appointed Crowther, Michael Edward as Secretary
5 July 2002
Resigned Scott, Peter Jeremy as Secretary
5 July 2002
Resigned Scott, Derek Kenneth as Director
26 March 2002
Resigned Todd, Gordon Douglas Stuart as Director
25 March 2002
Appointed Warren, Timothy Charles Thornton as Secretary
31 January 1996
Resigned Scott, Peter Jeremy as Director
31 January 1996
Appointed Todd, Gordon Douglas Stuart as Director
31 January 1996
Resigned Hinde, Robin Neale as Director
31 January 1996
Resigned Lines, Sidney George as Director
11 August 1995
Appointed Scott, Peter Jeremy as Secretary
11 August 1995
Resigned Hooper, Thomas Glass as Secretary
27 September 1994
Resigned Lines, John as Secretary
27 September 1994
Appointed Hooper, Thomas Glass as Secretary
30 September 1993
Resigned Lines, John Arthur as Director
5 February 1993
Resigned Henry, John Philip as Secretary
5 February 1993
Resigned Henry, John Philip as Director
5 February 1993
Appointed Lines, John as Secretary
1 March 1992
Appointed Lines, John Arthur as Director
1 March 1992
Appointed Henry, John Philip as Director

Ownership 2 active

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

Timothy Charles Thornton Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Michael Edward Crowther
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Financials

Net Assets
£180,402
Cash
£335,545
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £300,454 £363,468 £314,756 £218,494 £189,707 £180,402
Balance sheet detail
202520242023202220212020
Fixed Assets£176£707£1,238£221£668
Current Assets£336,915£352,908£402,937£479,742£575,647£446,406
Debtors£1,370£2,854£1,672£2,375£450£270
Cash£335,545£350,054£401,265£477,367£575,197£446,136
Creditors (< 1 year)£152,241£164,014£133,540£172,847£151,252
Creditors (> 1 year)£11,667£21,667£31,667£40,000
Net Current Assets£181,893£200,667£238,923£346,202£402,800£295,154
Net Assets£180,402£189,707£218,494£314,756£363,468£300,454
Shareholder Funds£180,402£189,707£218,494£314,756£363,468£300,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
9 December 2024Total exemption full accounts31 March 2024
25 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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