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Warburton Close Management Company Limited

Warburton Close Management Company Limited is an active company incorporated on 10 October 1995 with the registered office located in London, Greater London. Warburton Close Management Company Limited was registered 30 years ago.
Status
Active
Active since 15 years ago
Company No
03112078
Private limited company
Age
30 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (29 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
MICHELLE RODRIGUES
5 Warburton Close
London
N1 4JQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Irish • Lives in UK • Born in Jan 1974
Secretary • Lawyer • British • Lives in UK • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instinet Global Services Limited
Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet International Limited
Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet Europe Limited
Michelle Sylvia Rodrigues is a mutual person.
Active
54 Sandringham Road Management Limited
Michelle Sylvia Rodrigues is a mutual person.
Active
Grafton (London) Limited
Donna Marie Gildea is a mutual person.
Active
Grafton & Co. Limited
Donna Marie Gildea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04K
Increased by £1.48K (+95%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.04K
Increased by £1.48K (+95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Oct 2025
Micro Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 21 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 Jul 2022
Janet South Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 19 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 21 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 15 Jul 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 29 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 17 Jul 2022
Termination of appointment of Janet South as a director on 15 July 2022
Submitted on 17 Jul 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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