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32 Warren Street Limited

32 Warren Street Limited is an active company incorporated on 7 July 2003 with the registered office located in London, Greater London. 32 Warren Street Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04823872
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Collard Place
London
NW1 8DU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1949 • Business Valuer
Director • British • Lives in England • Born in Sep 1955
Director • French • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Michael Howard Ruse is a mutual person.
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Michael Howard Ruse is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Steven John Rickard Appointed
2 Years 9 Months Ago on 1 Feb 2023
Caroline Anne Faulkner Resigned
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 30 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 July 2023 with updates
Submitted on 28 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 22 Apr 2023
Appointment of Steven John Rickard as a director on 1 February 2023
Submitted on 21 Feb 2023
Termination of appointment of Caroline Anne Faulkner as a director on 1 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 8 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 27 Apr 2022
Repayment History
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