Introduction
Watch Company
W
WARREN PROPERTY GROUP LTD
WARREN PROPERTY GROUP LTD is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WARREN PROPERTY GROUP LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14150101
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Unit D, Heathmans House 19 Heathmans Road London, SW6 4TJ,
Previous Addresses
19 Munster Road London SW6 4ER
From: 5 July 2022To: 22 October 2024
Micro Filer Ltd International House 63 Nile Street London N1 7SR United Kingdom
From: 6 June 2022To: 5 July 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARREN, Luke John
Active19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Director
Appointed 06 Jun 2022
WARREN, Luke John
19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Director
06 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke John Warren
Active19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Luke John Warren
19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022