Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
40 Warneford Street Limited
- Incorporated
- 31 May 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Robert Douglas FairbairnHarriet Zawedde SsentongoSally Katherine Lindsay-German
- Owned by
- Sally Katherine Lindsay-German
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Warneford StreetLondonE9 7NG
Officers 4 active
Officer details are public data from the Companies House register.
Fairbairn, Robert Douglas
Director · Appointed 4 May 2026
British
Born May 1984 (42)
Zawedde Ssentongo, Harriet
Director · Appointed 4 May 2026
British
Born July 1985 (41)
Lindsay-German, Sally Katherine
Secretary · Appointed 31 May 2005
British
Lindsay-German, Sally Katherine
Director · Appointed 31 May 2005
British
Born March 1969 (57)
Officer history (2 former)
4 May 2026
Appointed Fairbairn, Robert Douglas as Director
4 May 2026
Appointed Zawedde Ssentongo, Harriet as Director
14 February 2026
Resigned Kohn, Jonathan as Director
19 February 2025
8 June 2017
Appointed Kohn, Jonathan as Director
31 May 2005
Appointed Lindsay-German, Sally Katherine as Secretary
31 May 2005
Appointed Lindsay-German, Sally Katherine as Director
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sally Katherine Lindsay-German
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (1)
14 February 2026
Ceased Jonathan Kohn — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Appointment of a director | |||
| 17 May 2026 | Appointment of a director | |||
| 17 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Cessation of a person with significant control |
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