WARREN OAK CONSTRUCTION LIMITED - FINCHLEY


Company Profile Company Filings

Overview

WARREN OAK CONSTRUCTION LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
WARREN OAK CONSTRUCTION LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09764539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARREN OAK CONSTRUCTION LIMITED - FINCHLEY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL DAVID LESS Aug 1976 English Director 2015-09-07 CURRENT
MR REUBEN HEWARD-MILLS Secretary 2015-09-07 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel David Less 2016-04-06 8/1976 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNERSTONE ESTATES (UK) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENFIELD ESTATE AGENTS LIMITED TOLWORTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SECRETS (WESTERN) LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CORNERSTONE HOMES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RAYLUX PROPERTIES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CURZON MANAGEMENT & INVESTMENTS LIMITED SURBITON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORNERSTONE ESTATES (DEVELOPMENTS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HARRINGTON STARR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GREENFIELD LETTINGS LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
OLIVIA COURT (KINGSTON ROAD) MANAGEMENT COMPANY LIMITED SURBITON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
SUNCROFT PLACE MANAGEMENT COMPANY LIMITED SURBITON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
17 UXBRIDGE ROAD RTM COMPANY LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
BRIGHTSTAR ESTATES LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNERSTONE HOMES (SURBITON) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARRINGTON STARR GROUP LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
THORNHILL AVENUE RESIDENTS LIMITED SURBITON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEWOOD PLACE MANAGEMENT COMPANY LIMITED FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORNERSTONE HOLDINGS LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SOL HOLDINGS LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £208,562 Cash £40,771 equity
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £59,874 Cash £40,771 equity
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,893 Cash £40,825 equity
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-09-2019 £490,208 Cash £40,953 equity
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-09-2018 £16,589 Cash £40,953 equity
Warren Oak Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 30-09-2017 £8,142 Cash £37,968 equity
Warren Oak Construction Limited - Abbreviated accounts 16.3 2017-06-03 30-09-2016 £93,159 Cash £-13,028 equity

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