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Warner Street Property Limited

Warner Street Property Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Warner Street Property Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
09306767
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10c Warner Street
London
EC1R 5HA
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Suite a 4-6 Canfield Place London NW6 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in United States • Born in Feb 1962
Frederikson Stallard (UK) Holdings Limited
PSC
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Mutual Companies
James Hartnoll Estates Limited
Ian Robert Stallard is a mutual person.
Active
Fredrikson Stallard Limited
Ian Robert Stallard is a mutual person.
Active
Fredrikson Stallard (UK) Holdings Limited
Ian Robert Stallard is a mutual person.
Active
Carter & Co Property Management Limited
Liza Johnson is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4.94K
Increased by £3.51K (+245%)
Total Liabilities
-£4.78K
Increased by £446 (+10%)
Net Assets
£155
Increased by £3.06K (-105%)
Debt Ratio (%)
97%
Decreased by 206.5% (-68%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Liza Johnson (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Liza Johnson Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to 10C Warner Street London EC1R 5HA on 24 January 2025
Submitted on 24 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Liza Johnson as a director on 24 April 2024
Submitted on 16 Aug 2024
Cessation of Liza Johnson as a person with significant control on 24 April 2024
Submitted on 16 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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