WARSTINER LIMITED

Key Data

Status

Active

Company No.

02131073

Incorporation date

12/05/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

09/12/2025

Accounts for a dormant company made up to 2025-03-31

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13/05/2025

Confirmation statement made on 2025-04-30 with no updates

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17/12/2024

Accounts for a dormant company made up to 2024-03-31

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13/05/2024

Confirmation statement made on 2024-04-30 with no updates

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08/12/2023

Cessation of Timothy Samuel Dubens as a person with significant control on 2023-11-15

View PDF (1 pages)

08/12/2023

Appointment of Ms Jayne Holliday Fox as a director on 2023-11-25

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08/12/2023

Notification of Jayne Holliday Fox as a person with significant control on 2023-11-15

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08/12/2023

Termination of appointment of Timothy Samuel Daiches Dubens as a secretary on 2023-11-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Timothy Samuel Daiches Dubens as a director on 2023-11-30

View PDF (1 pages)

19/11/2023

Registered office address changed from C/O C/O James Mccarthy Sunnyside Green Lane Chessington Surrey KT9 2DT to 63 Windermere Road London N10 2rd on 2023-11-19

View PDF (1 pages)

02/11/2023

Accounts for a dormant company made up to 2023-03-31

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02/05/2023

Notification of Deborah Judith Shulman as a person with significant control on 2023-03-10

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02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/03/2023

Cessation of Matthew Edward Dykes as a person with significant control on 2023-02-03

View PDF (1 pages)

10/03/2023

Termination of appointment of Matthew Edward Dykes as a director on 2023-02-03

View PDF (1 pages)

10/03/2023

Appointment of Deborah Judith Shulman as a director on 2023-02-03

View PDF (2 pages)

02/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-30 no member list

View PDF (4 pages)

07/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-30 no member list

View PDF (4 pages)

12/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-30 no member list

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-04-30 no member list

View PDF (4 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-30 no member list

View PDF (3 pages)

26/06/2012

Appointment of Matthew Edward Dykes as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Anthony Evans as a director

View PDF (1 pages)

12/03/2012

Registered office address changed from 4 Avenue Court Avenue Road Abergavenny Monmouthshire NP7 7DD on 2012-03-12

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-30 no member list

View PDF (4 pages)

02/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

02/05/2010

Annual return made up to 2010-04-30 no member list

View PDF (3 pages)

02/05/2010

Secretary's details changed for Timothy Samuel Daiches Dubens on 2009-10-01

View PDF (1 pages)

02/05/2010

Director's details changed for Timothy Samuel Daiches Dubens on 2009-10-01

View PDF (2 pages)

02/05/2010

Director's details changed for Anthony Lyndon Evans on 2009-10-01

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21/01/2010

Accounts for a dormant company made up to 2009-03-31

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01/05/2009

Annual return made up to 30/04/09

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14/05/2008

Accounts for a dormant company made up to 2008-03-31

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06/05/2008

Annual return made up to 30/04/08

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16/10/2007

Accounts for a dormant company made up to 2007-03-31

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11/05/2007

Annual return made up to 30/04/07

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30/10/2006

Accounts for a dormant company made up to 2006-03-31

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15/05/2006

Annual return made up to 30/04/06

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15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

14/10/2005

Registered office changed on 14/10/05 from: c/o t dubens 17 priory road ramsgate kent CT11 9PG

View PDF (1 pages)

04/05/2005

Annual return made up to 30/04/05

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Annual return made up to 30/04/04

View PDF (4 pages)

22/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

10/05/2003

Annual return made up to 30/04/03

View PDF (4 pages)

10/05/2003

Accounts for a dormant company made up to 2003-03-31

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16/09/2002

Registered office changed on 16/09/02 from: oaklands cottage ismays road ightham kent TN15 9BE

View PDF (1 pages)

09/05/2002

Accounts for a dormant company made up to 2002-03-31

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09/05/2002

Annual return made up to 30/04/02

View PDF (4 pages)

14/05/2001

Annual return made up to 30/04/01

View PDF (3 pages)

14/05/2001

Accounts for a dormant company made up to 2001-03-31

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09/05/2000

Annual return made up to 30/04/00

View PDF (3 pages)

09/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

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23/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

13/05/1999

Annual return made up to 30/04/99

View PDF (4 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

30/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

28/05/1998

Annual return made up to 30/04/98

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04/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

04/06/1997

Annual return made up to 30/04/97

View PDF (4 pages)

06/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

15/05/1996

Annual return made up to 30/04/96

View PDF (4 pages)

12/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

05/05/1995

Annual return made up to 30/04/95

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Accounts for a dormant company made up to 1994-03-31

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12/05/1994

Annual return made up to 30/04/94

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22/12/1993

Accounts for a dormant company made up to 1993-03-31

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26/10/1993

Annual return made up to 30/04/93

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04/10/1993

Registered office changed on 04/10/93 from: flat 1 & 2 63 windermere road haringey london N10 2RD

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01/02/1993

Accounts for a dormant company made up to 1992-03-31

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25/08/1992

Annual return made up to 30/04/92

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18/02/1992

Accounts for a dormant company made up to 1991-03-31

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01/07/1991

Annual return made up to 31/03/91

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12/09/1990

Annual return made up to 30/04/90

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11/04/1990

Accounts for a dormant company made up to 1990-03-31

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11/04/1990

Accounts for a dormant company made up to 1989-03-31

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01/08/1989

Accounts for a dormant company made up to 1988-03-31

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01/08/1989

Resolutions

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1989

Registered office changed on 04/03/89 from: 7 mackenzie road broxbourne herts EN10 7JQ

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09/02/1989

Annual return made up to 31/01/89

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14/03/1988

Registered office changed on 14/03/88 from: second floor 223 regent street london W1R 7DB

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14/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

Director resigned;new director appointed

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14/03/1988

New director appointed

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14/03/1988

Accounting reference date notified as 31/03

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12/05/1987

Certificate of Incorporation

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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

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Mr Matthew Edward Dykes	Director	01/07/2011 - 03/02/2023	-
Shulman, Deborah Judith	Director	03/02/2023 - Present	-
Fox, Jayne Holliday	Director	25/11/2023 - Present	-

Persons with Significant Control

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

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Description

About WARSTINER LIMITED

WARSTINER LIMITED is an(a) Active company incorporated on 12/05/1987 with the registered office located at 63 Windermere Road, London N10 2RD. There are currently 2 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 WARSTINER LIMITED?

WARSTINER LIMITED is currently Active. It was registered on 12/05/1987 .

Where is WARSTINER LIMITED located?

WARSTINER LIMITED is registered at 63 Windermere Road, London N10 2RD.

What does WARSTINER LIMITED do?

WARSTINER LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARSTINER LIMITED?

The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-03-31.