Company information:
The Warren (Hazlemere) Residents Management Company Limited (No: 11061488)
Address: UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ, ENGLAND
Status: Active
Incorporated: 13-Nov-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: JULIAN MARK ALMROTT ( DOB: Nov-1971 From: Oct-2019 )
Current Director: SOPHIE HARRIS ( DOB: Aug-1992 From: Mar-2020 )
Current Secretary: JENNINGS & BARRETT ( From: Oct-2019 )
Current Secretary: JENNINGS & BARRETT ( From: Oct-2019 )
Resigned Director: JOSEPH RICHARD DAVID DULIEU ( DOB: Oct-1990 From: Jul-2018 To: Mar-2020 )
Resigned Director: RANJIT GOKARN ( From: Nov-2017 To: Jul-2018 )
Resigned Director: ANDREW DAVID WARREN ( DOB: May-1962 From: Nov-2017 To: Jul-2018 )
Resigned Director: JAMES DANIEL WRIGHT ( DOB: Dec-1983 From: Jul-2018 To: Jul-2021 )
Resigned Secretary: ANDREW WARREN ( From: Nov-2017 To: Jul-2018 )
Persons of Significant Control:
Ranjit Gokarn, Northwood, HA6 2XF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-13, Ceased: 2018-07-16)
Mr Andrew David Warren, Northwood, HA6 2XF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-13, Ceased: 2018-07-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0 |