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19 Warrender Road Freehold Limited

19 Warrender Road Freehold Limited is a dormant company incorporated on 15 April 2005 with the registered office located in London, Greater London. 19 Warrender Road Freehold Limited was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05425258
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
19 Warrender Road
London
N19 5EQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1995
Dr Claire Rebecca Statton
PSC • British • Lives in England • Born in Jul 1975
Mr Frederick Hawkesley Baron Hayes
PSC • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Frederick Hawkesley Baron Hayes Appointed
2 Years 3 Months Ago on 1 Aug 2023
Frederick Hawkesley Baron Hayes (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
David Edward Killeen Resigned
2 Years 5 Months Ago on 26 May 2023
David Edward Killeen (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
David Edward Killeen Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 May 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 29 May 2024
Notification of Frederick Hawkesley Baron Hayes as a person with significant control on 1 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Frederick Hawkesley Baron Hayes as a director on 1 August 2023
Submitted on 14 Aug 2023
Termination of appointment of David Edward Killeen as a director on 26 May 2023
Submitted on 2 Jun 2023
Cessation of David Edward Killeen as a person with significant control on 26 May 2023
Submitted on 2 Jun 2023
Termination of appointment of David Edward Killeen as a secretary on 26 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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