Introduction
Watch Company
W
WARPLE HOLDINGS LIMITED
WARPLE HOLDINGS LIMITED is an active company incorporated on 10 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARPLE HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11004075
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Unit 1c 36-37 Warple Way London, W3 0RG,
Previous Addresses
158 Campden Hill Road London W8 7AS England
From: 10 October 2017To: 30 July 2019
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEAN, Rosalind Mary
Active36-37 Warple Way, LondonW3 0RG
Born April 1953
Director
Appointed 10 Oct 2017
DEAN, Rosalind Mary
36-37 Warple Way, LondonW3 0RG
Born April 1953
Director
10 Oct 2017
Active
LAXTON, Victoria Rosalind, Dr
Active36-37 Warple Way, LondonW3 0RG
Born August 1989
Director
Appointed 30 Mar 2020
LAXTON, Victoria Rosalind, Dr
36-37 Warple Way, LondonW3 0RG
Born August 1989
Director
30 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Rosalind Mary Dean
ActiveCampden Hill Road, LondonW8 7AS
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2017
Ms Rosalind Mary Dean
Campden Hill Road, LondonW8 7AS
Born April 1953
Ownership of shares 75 to 100 percent
10 Oct 2017
Active
Filing History
23
Description
Type
Date Filed
Document
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2018
No document
9 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2018