WP

WARHAM PROPERTIES LIMITED

Active

Company number 09048045

London · Incorporated 20 May 2014

147 Stamford Hill, London, N16 5LG

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Leon Varley
Born February 1970
Ownership Of Shares 25 To 50 Percent
24 May 2016
PS
Midos Ms Ltd
Ownership Of Shares 25 To 50 Percent
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Incorporation Company
Incorporation
20 May 2014 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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