Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Warner House Limited
- Incorporated
- 23 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Roland GardensLondonSW7 3PH
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born February 1980 (46)
Corporate Secretary · Appointed 1 August 2022
Director · Appointed 23 February 2005
British
Born October 1940 (86)
Officer history (8 former)
30 October 2023
24 August 2022
Resigned Nelson, Mark as Secretary
1 August 2022
1 August 2022
Appointed Nelson, Mark as Secretary
31 July 2022
Resigned Ags Management Services Limited as Corporate Secretary
31 March 2016
Resigned Roberts, Geoffrey Harold Stead as Director
26 February 2013
Resigned Ags Management Services Ltd as Corporate Secretary
12 April 2010
12 April 2010
Appointed Ags Management Services Ltd as Corporate Secretary
13 October 2009
Appointed Ags Management Services Limited as Corporate Secretary
14 April 2005
14 April 2005
23 February 2005
23 February 2005
23 February 2005
23 February 2005
23 February 2005
23 February 2005
Appointed Roberts, Geoffrey Harold Stead as Director
23 February 2005
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
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | |||
| Shareholder Funds | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 19 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 3 April 2025 | Micro company accounts | 24 December 2024 | ||
| 20 August 2024 | Confirmation statement with updates | 15 August 2024 | ||
| 14 August 2024 | Micro company accounts | 24 December 2023 |
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