Warner Close Management Company Limited

Active05905471 Private company limited by guarantee
Incorporated
14 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Meenal Milan Pandya
Meera Anand
Accounts type
Total exemption full
Address
1 Warner Close
Barnet
EN4 0HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pandya, Meenal Milan
Director · Appointed 1 March 2020
British
Born January 1973 (53)
Anand, Meera
Director · Appointed 17 February 2019
British
Born December 1980 (45)
Officer history (7 former)
1 March 2020
Appointed Pandya, Meenal Milan as Director
7 January 2020
Resigned Pittal, Jeffrey John as Director
7 January 2020
Resigned Pittal, Sharon as Director
17 February 2019
Appointed Anand, Meera as Director
1 December 2018
Resigned Gold, Lisa as Director
3 April 2014
Appointed Pittal, Jeffrey John as Director
3 April 2014
Resigned Hardcastle, Matthew Michael as Secretary
1 November 2007
Appointed Gold, Lisa as Director
11 September 2007
Appointed Pittal, Sharon as Director
11 September 2007
Appointed Hardcastle, Matthew Michael as Secretary
11 September 2007
Resigned Pitsec Limited as Corporate Secretary
11 September 2007
Resigned Banfield, Geoffrey Piers as Director
11 September 2007
Resigned Mccann, Paul Joseph as Director
14 August 2006
Appointed Pitsec Limited as Corporate Secretary
14 August 2006
Appointed Banfield, Geoffrey Piers as Director
14 August 2006
Appointed Mccann, Paul Joseph as Director

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

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,211
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,813 £6,653 £7,342 £8,766 £7,236 £7,217
Balance sheet detail
202520242023202220212020
Fixed Assets£6,818£6,818£6,818£6,818£6,818£6,818
Current Assets£1,348£1,631£3,900£1,285£1,558£3,021
Debtors£137£136£110£106£182£170
Cash£1,211£1,495£3,790£1,179£1,376£2,851
Creditors (< 1 year)£949£1,213£1,952£761£1,723£1,026
Net Current Assets£399£418£1,948£524(£165)£1,995
Shareholder Funds£7,217£7,236£8,766£7,342£6,653£8,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
13 February 2026Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates14 August 2025
12 March 2025Total exemption full accounts31 August 2024
15 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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