WL

WARMAN LIMITED

Active

Company number 02219315

London, England · Incorporated 9 February 1988

94 Stamford Hill, London, N16 6XS, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

WARMAN LIMITED is an active private limited company incorporated on 9 February 1988 and registered in England and Wales. Its registered office is at 94 Stamford Hill, London, N16 6XS, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Shalom Seidenfeld is a person with significant control who holds 25-50% of the shares. The sole director is SEIDENFELD, Shalom. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 11 March 2026. The next accounts are due by 2 January 2027. The latest confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
2 January 2027
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

SS
SEIDENFELD, Shalom
Director
—
FJ
FRANKEL, Jacob
Director · Resigned
—

Persons with significant control

PS
Mr Shalom Seidenfeld
Born February 1960
Ownership Of Shares 25 To 50 Percent
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Gazette Filings Brought Up To Date
Gazette
16 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Small
Accounts
7 January 1998 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Annual Return
26 March 1996 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Small
Accounts
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Annual Return
15 April 1992 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Mortgage
30 September 1989 View
Legacy
Mortgage
23 May 1988 View
Legacy
Address
22 March 1988 View
Legacy
Officers
22 March 1988 View
Incorporation Company
Incorporation
9 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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