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Warner House Limited

Warner House Limited is an active company incorporated on 23 February 2005 with the registered office located in London, Greater London. Warner House Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05373970
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
6 Roland Gardens
London
SW7 3PH
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 13a Wetherby Mansions Earl's Court Square London SW5 9BH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Teacher • Italian • Lives in England • Born in Feb 1980
Director • Retired • British • Lives in UK • Born in Oct 1940
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Termhouse (Richmond Mansions West) Management Limited
Mr Victor Wasserman is a mutual person.
Active
57 Drayton Gardens Limited
Mr Victor Wasserman is a mutual person.
Active
161 Finborough Road RTM Company Ltd
M2 Property is a mutual person.
Active
181 OLD Brompton Road RTM Company Limited
M2 Property is a mutual person.
Active
Calmiga Properties Limited
Mr Guido Amari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 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
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr Guido Amari Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mark Nelson Resigned
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 24 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 20 Aug 2024
Micro company accounts made up to 24 December 2023
Submitted on 14 Aug 2024
Appointment of Mr Guido Amari as a director on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 24 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 24 December 2021
Submitted on 24 Aug 2022
Termination of appointment of Mark Nelson as a secretary on 24 August 2022
Submitted on 24 Aug 2022
Repayment History
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