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The Warren (Radlett) Limited

The Warren (Radlett) Limited is an active company incorporated on 16 June 2018 with the registered office located in Radlett, Hertfordshire. The Warren (Radlett) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418759
Private limited by guarantee without share capital
Age
7 years
Incorporated 16 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 The Warren
Radlett
Hertfordshire
WD7 7DX
Same address since incorporation
Telephone
01992730823
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1974
Mr Stephen Michael Garbutta
PSC • British • Lives in England • Born in May 1949
Mr Stephen Charles Cohen
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Degrasse Consultants Limited
Stephen Michael Garbutta is a mutual person.
Active
Patty Nominees Ltd
Stephen Michael Garbutta is a mutual person.
Active
Patty & Bun Holdings Ltd
Stephen Michael Garbutta is a mutual person.
Active
Toast Developments Ltd
Stephen Charles Cohen is a mutual person.
Active
Joco Investments Ltd
Stephen Charles Cohen is a mutual person.
Active
Shok Property Limited
Stephen Charles Cohen is a mutual person.
Active
Rojo Radlett Limited
Stephen Charles Cohen is a mutual person.
Active
Glass Wall Properties Limited
Stephen Charles Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.73K
Decreased by £4.06K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.73K
Decreased by £4.06K (-11%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.73K
Decreased by £4.06K (-11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Richard Davidson Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Stephen Michael Garbutta Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Stephen Michael Garbutta (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Termination of appointment of Richard Davidson as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Nov 2023
Change of details for Mr Stephen Michael Garbutta as a person with significant control on 3 April 2023
Submitted on 24 Jul 2023
Director's details changed for Mr Stephen Michael Garbutta on 3 April 2023
Submitted on 24 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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