Warrenden Limited

Active03380882 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
166 College Road
Harrow
HA1 1BH

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Jonathan Michael
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2016
British
Born December 1968 (57)
Director · Appointed 3 November 2014
British
Born May 1964 (62)
Director · Appointed 3 July 1997
British
Born August 1934 (92)
Officer history (4 former)
31 March 2016
Appointed Cooper, Jonathan Michael as Secretary
31 March 2016
Appointed Cooper, Jonathan Michael as Director
31 March 2016
Resigned Cooper, Zena as Secretary
31 March 2016
Resigned Cooper, Zena as Director
3 November 2014
Appointed Cooper, David Charles as Director
3 July 1997
Appointed Cooper, Alan Albert as Director
3 July 1997
Appointed Cooper, Zena as Secretary
3 July 1997
Appointed Cooper, Zena as Director
3 July 1997
Resigned Graeme, Dorothy May as Nominee Secretary
3 July 1997
Resigned Graeme, Lesley Joyce as Nominee Director
4 June 1997
Appointed Graeme, Dorothy May as Nominee Secretary
4 June 1997
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7
Debt Ratio
100%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,975 £74,716 £12,041 £22,972 £33,890 £35,096 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,336£130,254£131,171£132,088£133,005£1,107,255£1,114,839
Current Assets£31,028£68,857£72,851£65,331£51,212£37,292£41,680
Creditors (< 1 year)£14,159£13,974£17,309£7,785£19,576£17,624
Creditors (> 1 year)£146,198£150,041£157,690£164,906£1,050,255£1,067,419
Net Current Assets£16,869£54,883£56,589£48,574£43,942£17,716£24,555
Net Assets£7£35,096£33,890£22,972£12,041£74,716£71,975
Shareholder Funds£7£35,096£33,890£22,972£12,041£74,716£71,975

Filings

Filing history not loaded yet. See it on Companies House

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