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WARREN FIELDS MANAGEMENT LIMITED

Learn more about WARREN FIELDS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 WARRENFIELDS, VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JQ

WARREN FIELDS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00976054
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS
Form type: TM01
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.25
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED MR FABIO BERGER
Form type: AP01
Date: 2011.08.08
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANDHOUSE
Form type: TM01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DIRECTOR APPOINTED MRS ROSEMARY SANDHOUSE
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR DIPEN SHAH
Form type: TM01
Date: 2010.10.05
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR APPOINTED MRS ESTHER LEVY
Form type: AP01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR DINA GOURDJI
Form type: TM01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ADAMS / 13/07/2010
Form type: CH01
Date: 2010.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHAH / 10/06/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET PHILLIPS / 10/06/2010
Form type: CH01
Date: 2010.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EREN HAYRI KADEM / 10/06/2010
Form type: CH01
Date: 2010.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 11 WARRENFIELDS, VALENCIA ROAD, STANMORE, HA7 4JQ
Form type: 287
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NC INC ALREADY ADJUSTED, 24/11/04
Form type: 123
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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£ NC 80/90, 24/11/04
Form type: RES04
Date: 2004.12.21
£2.95
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NC INC ALREADY ADJUSTED, 24/11/04
Form type: 123
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13

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Company directors and board members:

HARVEY ADAMS (current)
Secretary, RETIRED, 2005.08.15
25 WARRENFIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
HARVEY ADAMS (current)
Director, RETIRED, 2005.08.15
25 WARRENFIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
FABIO BERGER (current)
Director, RETIRED, 2011.07.20
7-15 GREATOREX ST , LONDON
E1 5NF, LONDON
EREN HAYRI KADEM (current)
Director, PROFESSIONAL AND TECHNICAL OFF, 1991.07.26
16 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
ESTHER LEVY (current)
Director, ADMINISTRATOR, 2010.06.10
25 WARRENFIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
HAROLD GARFIELD (resigned)
Secretary, 1991.07.26 - 2005.08.11
11 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
HAROLD GARFIELD (resigned)
Director, CONSULTANT, 1991.07.26 - 2005.08.11
11 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
DINA EDITH GOURDJI (resigned)
Director, RETIRED, 2004.08.16 - 2010.06.15
21 WARREN FIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
ISAAC RAPHAEL GOURDJI (resigned)
Director, COMPANY DIRECTOR, 1997.05.29 - 2004.08.16
21 WARREN FIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
MAURICE DAVID INGRAM (resigned)
Director, COMPANY DIRECTOR, 1993.06.16 - 1997.05.29
12 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
DIANA MARGARET PHILLIPS (resigned)
Director, RETIRED, 1999.08.24 - 2015.06.20
17 WARREN FIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
ROSEMARY SANDHOUSE (resigned)
Director, ADMINISTRATOR, 2010.08.24 - 2011.07.12
BUSINESS DEVELOPMENT CENTRE 7-15 GREATOREX ST LONDON , LONDON
E1 5NF
LILY SERLIN (resigned)
Director, RETIRED, 1991.07.26 - 1999.08.24
18 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
NORA SEYMOUR (resigned)
Director, RETIRED, 1991.07.26 - 2002.12.05
20 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
DIPEN SHAH (resigned)
Director, ACCOUNTANT, 2005.08.15 - 2010.09.24
14 WARREN FIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
CECIL HENRY WAXMAN (resigned)
Director, RETIRED, 1991.07.26 - 1993.06.16
22 WARREN FIELDS , STANMORE
HA7 4JQ, MIDDLESEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 80 £ 80
Cash Bank In Hand £ 80 £ 80
Share Capital Allotted Called Up Paid £ 80 £ 80

Companies near to WARREN FIELDS MANAGEMENT ltd.

Information about the Private Limited Company WARREN FIELDS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data