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Warren Property Group Ltd

Warren Property Group Ltd is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Warren Property Group Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14150101
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit D, Heathmans House
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 19 Munster Road London SW6 4ER
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1988
Mr Luke John Warren
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Projects Engineering Ltd
Luke John Warren is a mutual person.
Active
19 Munster Road Ltd
Luke John Warren is a mutual person.
Active
207 Norwood Road Freehold Limited
Luke John Warren is a mutual person.
Active
19 Munster Road Freehold Ltd
Luke John Warren is a mutual person.
Active
71 Platts Lane Ltd
Luke John Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£500.83K
Increased by £500.82K (+7154571%)
Total Liabilities
-£501.76K
Increased by £501.76K (+8362600%)
Net Assets
-£935
Decreased by £936 (-93600%)
Debt Ratio (%)
100%
Increased by 14.47% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Incorporated
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 19 Munster Road London SW6 4ER to Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ on 22 October 2024
Submitted on 22 Oct 2024
Registration of charge 141501010002, created on 17 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 18 Jun 2023
Registration of charge 141501010001, created on 5 June 2023
Submitted on 8 Jun 2023
Registered office address changed from Micro Filer Ltd International House 63 Nile Street London N1 7SR United Kingdom to 19 Munster Road London SW6 4ER on 5 July 2022
Submitted on 5 Jul 2022
Incorporation
Submitted on 6 Jun 2022
Repayment History
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