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WARNER STREET PROPERTY LIMITED

Company number 09306767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC07	Cessation of Liza Johnson as a person with significant control on 24 April 2024	View PDF Cessation of Liza Johnson as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Liza Johnson as a director on 24 April 2024	View PDF Termination of appointment of Liza Johnson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	PSC04	Change of details for Mrs Liza Johnson as a person with significant control on 12 November 2016	View PDF Change of details for Mrs Liza Johnson as a person with significant control on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC02	Notification of Frederikson Stallard (Uk) Holdings Limited as a person with significant control on 12 November 2016	View PDF Notification of Frederikson Stallard (Uk) Holdings Limited as a person with significant control on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 16	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 16 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	MR01	Registration of charge 093067670001, created on 26 March 2015	View PDF Registration of charge 093067670001, created on 26 March 2015 - link opens in a new window - 27 pages (27 pages)

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WARNER STREET PROPERTY LIMITED

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