Introduction
Watch Company
T
THE WARREN (RADLETT) LIMITED
THE WARREN (RADLETT) LIMITED is an active company incorporated on 16 June 2018 with the registered office located in Radlett. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE WARREN (RADLETT) LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11418759
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 16 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
2 The Warren Radlett, WD7 7DX,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, Stephen Charles
ActiveThe Warren, RadlettWD7 7DX
Born August 1969
Director
Appointed 16 Jun 2018
COHEN, Stephen Charles
The Warren, RadlettWD7 7DX
Born August 1969
Director
16 Jun 2018
Active
GARBUTTA, Stephen Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1949
Director
Appointed 16 Jun 2018
GARBUTTA, Stephen Michael
New Cavendish Street, LondonW1W 6XH
Born May 1949
Director
16 Jun 2018
Active
DAVIDSON, Richard
ResignedThe Warren, RadlettWD7 7DX
Born November 1974
Director
Appointed 25 Feb 2021
Resigned 05 Jul 2024
DAVIDSON, Richard
The Warren, RadlettWD7 7DX
Born November 1974
Director
25 Feb 2021
Resigned 05 Jul 2024
Resigned
WAYNE, Howard Norman
ResignedNew Cavendish Street, LondonW1G 8TB
Born December 1951
Director
Appointed 10 Apr 2019
Resigned 15 Sept 2020
WAYNE, Howard Norman
New Cavendish Street, LondonW1G 8TB
Born December 1951
Director
10 Apr 2019
Resigned 15 Sept 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Michael Garbutta
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1949
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Jun 2018
Mr Stephen Michael Garbutta
New Cavendish Street, LondonW1W 6XH
Born May 1949
Voting rights 25 to 50 percent
16 Jun 2018
Active
Mr Stephen Charles Cohen
ActiveThe Warren, RadlettWD7 7DX
Born August 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Jun 2018
Mr Stephen Charles Cohen
The Warren, RadlettWD7 7DX
Born August 1969
Voting rights 25 to 50 percent
16 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2020