31 WARREN STREET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07092598

Incorporation date

01/12/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

27/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

10/09/2025

Director's details changed for Valentine Bridget Akerman on 2025-09-08

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-15

View PDF (1 pages)

13/03/2023

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13

View PDF (1 pages)

11/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/12/2022

Appointment of Mr Christopher Mark Rooke as a director on 2022-12-09

View PDF (2 pages)

21/11/2012

Rectified form TM01 was removed from the public register on 11/01/2013 as it was factually inaccurate.

View PDF (0 pages)

21/11/2012

Rectified form AP01 was removed from the public register on 11/01/2013 as it was factually inaccurate.

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABLESAFE LIMITED	Corporate Secretary	18/11/2014 - Present	101
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	01/12/2009 - 01/12/2009	1022
Davies, Dunstana Adeshola	Director	01/12/2009 - 01/12/2009	2025
Whaley, Martyn John	Director	02/12/2009 - 02/03/2010	12
Loudon, Michael John	Director	02/12/2009 - 02/03/2010	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 31 WARREN STREET MANAGEMENT LIMITED

31 WARREN STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 WARREN STREET MANAGEMENT LIMITED?

31 WARREN STREET MANAGEMENT LIMITED is currently Active. It was registered on 01/12/2009 .

Where is 31 WARREN STREET MANAGEMENT LIMITED located?

31 WARREN STREET MANAGEMENT LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does 31 WARREN STREET MANAGEMENT LIMITED do?

31 WARREN STREET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 31 WARREN STREET MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-12-31.