WARRENDEN LIMITED

WARRENDEN LIMITED is an active private limited company, incorporated on 4 June 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WARRENDEN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03380882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARRENDEN LIMITED

Directors

(The company's officers)
MR ALAN ALBERT COOPER
(~89 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/1997
MR DAVID CHARLES COOPER (BA HONS BSC HONS)
(~59 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2014
MR JONATHAN MICHAEL COOPER
(~55 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR JONATHAN MICHAEL COOPER
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Secretary
Appointed on 31/03/2016

Connections

(Shared officers)
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
DU CROS MANAGEMENT LIMITED
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
  • MR JONATHAN MICHAEL COOPER
ROWLAND PARK MANAGEMENT COMPANY LIMITED
  • MR JONATHAN MICHAEL COOPER
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
  • MR DAVID CHARLES COOPER (BA HONS BSC HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARRENDEN LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of WARRENDEN LIMITED at local scale
Map of WARRENDEN LIMITED at local scale
Map of WARRENDEN LIMITED at district scale
Map of WARRENDEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)