Warmdeep Ltd

Active04101452 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacob Hersch Gertner
Accounts type
Total exemption full
Region
Greater London
Address
12 Ravensdale Road
London
N16 6SH

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2004
British
Born June 1949 (77)
Officer history (4 former)
11 November 2008
Resigned Atkins, Simon as Secretary
27 June 2004
Appointed Gertner, Jacob Hersh as Director
25 June 2004
Resigned Reich, David as Director
5 January 2001
Appointed Reich, David as Director
5 January 2001
Appointed Atkins, Simon as Secretary
15 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Jacob Hersch Gertner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1949 (77)

Financials

Net Assets
£168,970

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £198,088 £195,174 £184,509 £171,073 £168,970
Balance sheet detail
202420232022202120202019
Fixed Assets£357,314£357,314£357,314£357,314
Current Assets£705£744£856£1,815£967
Debtors£0£705
Cash£0
Creditors (< 1 year)£286,234£196,882£148,656£138,103£136,148£132,001
Net Current Assets(£286,234)(£196,177)(£147,912)(£137,247)(£134,333)(£131,034)
Net Assets£168,970£171,073£184,509£195,174£198,088
Shareholder Funds£168,970£171,073£184,509£195,174£198,088£201,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates2 November 2026
13 August 2026Total exemption full accounts30 November 2025
14 May 2026Director's details changed
3 November 2025Confirmation statement with no updates2 November 2025
21 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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