New Warren Place Limited

Active08060980 Private limited company
Incorporated
8 May 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Cinzia Di Mauro
Owned by
Cinzia Di Mauro
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2026
Last conf. stmt
21 April 2025

Officers 1 active

Officer details are public data from the Companies House register.

Di Mauro, Cinzia
Director · Appointed 22 July 2012
Italian
Born February 1966 (60)
Officer history (1 former)
22 July 2012
Appointed Di Mauro, Cinzia as Director
22 July 2012
Resigned Bertollini, Federica as Director
8 May 2012
Appointed Bertollini, Federica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cinzia Di Mauro
Individual · Notified 1 June 2021
Owns 75–100% of shares
Italian
Born February 1966 (60)
Former controllers (3)
1 June 2021
Ceased Claudia Astolfi — Owns 25–50% of shares
1 June 2021
Ceased Alessandro Astolfi — Owns 25–50% of shares
1 June 2020
Ceased Cinzia Di Mauro — Owns 75–100% of shares

Financials

Net Assets
£6,294
Employees
1
Debt Ratio
97%
Current Ratio
7.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,052 £6,294 £6,294 £6,294 £6,294 £6,294
Balance sheet detail
202420232022202120202019
Fixed Assets£171,328£171,328£171,328£171,328£171,328£162,041
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£1,350£1,350£1,350£1,350£1,350£351
Creditors (> 1 year)£173,684£173,684£173,684£173,684£173,684£162,638
Net Current Assets£8,650£8,650£8,650£8,650£8,650£9,649
Net Assets£6,294£6,294£6,294£6,294£6,294£9,052
Shareholder Funds£6,294£6,294£6,294£6,294£6,294£9,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Compulsory strike-off action has been suspended
18 August 2026First Gazette notice for compulsory strike-off
24 September 2025Micro company accounts31 December 2024
23 June 2025Confirmation statement with no updates21 April 2025
20 December 2024Micro company accounts31 December 2023
Show all recent filings

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