Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
19 Warrender Road Freehold Limited
- Incorporated
- 15 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Frederick Hawkesley Baron HayesClaire Rebecca Statton
- Owned by
- Frederick Hawkesley Baron HayesClaire Rebecca Statton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19 Warrender RoadLondonN19 5EQ
Officers 2 active
Officer details are public data from the Companies House register.
Hayes, Frederick Hawkesley Baron
Director · Appointed 1 August 2023
British
Born July 1995 (31)
Statton, Claire Rebecca, Dr
Director · Appointed 29 February 2008
British
Born July 1975 (51)
Officer history (7 former)
1 August 2023
Appointed Hayes, Frederick Hawkesley Baron as Director
26 May 2023
Resigned Killeen, David Edward as Secretary
26 May 2023
Resigned Killeen, David Edward as Director
29 February 2008
Appointed Statton, Claire Rebecca, Dr as Director
29 February 2008
Resigned Atwell, Andrew Sidney as Director
19 September 2006
19 September 2006
Appointed Atwell, Andrew Sidney as Director
19 September 2006
Appointed Killeen, David Edward as Secretary
19 September 2006
Appointed Killeen, David Edward as Director
19 September 2006
15 April 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frederick Hawkesley Baron Hayes
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born July 1995 (31)
Claire Rebecca Statton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Former controllers (3)
26 May 2023
Ceased David Edward Killeen — Owns 25–50% of shares
30 May 2018
Ceased David Edward Killeen — Owns 25–50% of shares
20 May 2018
Ceased David Edward Killeen — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £1 | £1 | £1 | (£1) | ||
| Current Assets | £0 | £302 | £302 | £302 | (£302) | ||
| Creditors (> 1 year) | £0 | £301 | £301 | £301 | £301 | ||
| Net Current Assets | £0 | £302 | £302 | £302 | (£302) | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | (£2) |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | (£2) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 1 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 27 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 29 May 2024 | Confirmation statement with updates | 19 May 2024 |
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