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Warner Properties Limited

Warner Properties Limited is an active company incorporated on 3 June 2015 with the registered office located in Uxbridge, Greater London. Warner Properties Limited was registered 10 years ago.
Status
Active
Active since 2 years 4 months ago
Compulsory strike-off pending since 23 days ago
Company No
09622366
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
52 Cowley Road
Uxbridge
UB8 2LU
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 22a Browning Avenue London W7 1EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentient Management Solutions Limited
Keith Stanley George Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.01K
Same as previous period
Total Liabilities
-£5.49K
Same as previous period
Net Assets
-£479
Same as previous period
Debt Ratio (%)
110%
Same as previous period
Latest Activity
Compulsory Gazette Notice
23 Days Ago on 19 Aug 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Keith Stanly George Warner (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Keith Stanley George Warner Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Keith Stanly George Warner (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Registered office address changed from 22a Browning Avenue London W7 1EW England to 52 Cowley Road Uxbridge UB8 2LU on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Keith Stanly George Warner as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 4 Jul 2024
Director's details changed for Mr Keith Stanley George Warner on 3 July 2024
Submitted on 4 Jul 2024
Change of details for Mr Keith Stanly George Warner as a person with significant control on 3 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Flat 3 33 Fairholme Road London United Kingdom W14 9JZ England to 22a Browning Avenue London W7 1EW on 4 July 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 3 June 2023 with updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Apr 2023
Repayment History
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