Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Warrendale Ltd
- Incorporated
- 27 June 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Beatrice Bea FischerDavid Fischer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39B Linthorpe RdLondonN16 5QT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fischer, Beatrice
Secretary · Appointed 19 July 2006
British
Swiss
Born March 1960 (66)
Officer history (2 former)
19 July 2006
Appointed Fischer, Beatrice as Secretary
19 July 2006
19 July 2006
19 July 2006
27 June 2006
27 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Beatrice Bea Fischer
Individual · Notified 15 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Swiss
Born March 1960 (66)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Statement of capital following an allotment of shares |
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