Warren House Estate Association Limited

Active02587592 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Leon Angel
Ronald Metzger
Accounts type
Total exemption full
Region
Greater London
Address
14 David Mews
London
W1U 6EQ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2016
British
Born September 1957 (69)
Director · Appointed 22 February 2016
British
Born September 1960 (66)
Angel, Leon
Secretary · Appointed 24 May 2012
Director · Appointed 24 May 2012
British
Born October 1955 (71)
Abraham, Ursula Ruth
Director
British
Born August 1943 (83)
Officer history (11 former)
22 February 2016
Appointed Shah, Nilesh Kumar Ramanlal as Director
22 February 2016
Appointed Phillips, Alan Harry as Director
29 September 2015
Resigned Lee, Gerard Alan as Director
30 January 2014
Resigned Metzger, Ronald as Director
20 December 2012
Appointed Lee, Gerard Alan as Director
24 May 2012
Appointed Angel, Leon as Director
24 May 2012
Appointed Angel, Leon as Secretary
1 May 2012
Resigned Strauss, Peter as Secretary
1 May 2012
Resigned Strauss, Peter as Director
5 March 2003
Resigned Levy, Elkan David as Director
5 March 2003
Resigned Cash, Perry Leslie as Director
1 October 1996
Appointed Strauss, Peter as Secretary
1 October 1996
Appointed Strauss, Peter as Director
13 June 1996
Resigned Davis, John Neil as Director
28 May 1996
Resigned Starr, Warren Spencer as Secretary
28 May 1996
Resigned Starr, Warren Spencer as Director
2 March 1995
Appointed Metzger, Ronald as Director
1 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1991
Appointed Starr, Warren Spencer as Director
1 March 1991
Appointed Starr, Warren Spencer as Secretary
1 March 1991
Appointed Davis, John Neil as Director
1 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
1 March 1991
Appointed Cash, Perry Leslie as Director
1 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
1 March 1991
Appointed Levy, Elkan David as Director
1 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1934 (92)

Financials

Net Assets
£3,588
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,588 £3,588 £3,588 £3,588 £3,588 £3,588
Balance sheet detail
202520242023202220212020
Fixed Assets£1,983£1,983£1,983£1,983£1,983£1,983
Current Assets£1,605£1,605£1,605£1,605£1,605£1,605
Net Current Assets£1,605£1,605£1,605£1,605£1,605£1,605
Net Assets£3,588£3,588£3,588£3,588£3,588£3,588
Shareholder Funds£3,588£3,588£3,588£3,588£3,588£3,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
22 June 2026Compulsory strike-off action has been discontinued
21 June 2026Confirmation statement with no updates19 December 2025
14 April 2026First Gazette notice for compulsory strike-off
2 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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