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Home > England & Wales Companies > WARREN COURT MANAGEMENT (EALING) LIMITED
Company Information for

WARREN COURT MANAGEMENT (EALING) LIMITED

COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ,
Company Registration Number
02918376
Private Limited Company
Active

Company Overview

About Warren Court Management (ealing) Ltd
WARREN COURT MANAGEMENT (EALING) LIMITED was founded on 1994-04-13 and has its registered office in London. The organisation's status is listed as "Active". Warren Court Management (ealing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARREN COURT MANAGEMENT (EALING) LIMITED
 
Legal Registered Office
COLIN BIBRA ESTATE AGENTS LIMITED
204 NORTHFIELD AVENUE
LONDON
W13 9SJ
Other companies in W13
 
Filing Information
Company Number 02918376
Company ID Number 02918376
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN COURT MANAGEMENT (EALING) LIMITED
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Company Officers of WARREN COURT MANAGEMENT (EALING) LIMITED

Current Directors
Officer Role Date Appointed
MARJANEH SHAHABI
 Director 2010-09-14
MARTIN SUMMERSCALES
 Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SHEEHAN
 Company Secretary 2010-09-14 2012-09-14
KENNETH SHEEHAN
 Director 2010-09-14 2012-09-14
KEVIN JOHN BRIDGE
 Company Secretary 2008-10-02 2010-10-31
KEVIN JOHN BRIDGE
 Director 2008-10-02 2010-10-31
TERESA BARBARA MAZUR
 Director 2007-09-13 2010-10-31
KRZYSZTOF TADEUSZ WALECKI
 Company Secretary 2005-11-28 2008-10-02
KRZYSZTOF TADEUSZ WALECKI
 Director 2004-09-15 2008-10-02
EMILY JEAN CHAPMAN
 Director 1997-06-01 2007-12-31
THOMAS ANTHONY DROMGOOLE
 Company Secretary 2005-09-29 2005-10-03
THOMAS ANTHONY DROMGOOLE
 Director 2004-09-15 2005-10-03
KRZYSZTOF TADEUSZ WALELKI
 Company Secretary 2005-06-23 2005-09-29
UMUR ERTE
 Company Secretary 2004-09-15 2005-05-27
UMUR ERTE
 Director 2004-09-15 2005-05-27
GILLIAN SIMMONDS
 Company Secretary 1999-07-26 2004-09-15
GILLIAN SIMMONDS
 Director 1999-07-26 2004-09-15
ROBERT NICHOLAS WALKER
 Director 2003-08-28 2004-09-15
MARK ADRIAN FARTHING
 Director 2000-01-17 2003-08-28
JANE LOUISE BRADSHAW
 Director 1997-06-01 1999-08-22
MARK RAPLEY
 Company Secretary 1997-06-01 1999-07-26
MARK RAPLEY
 Director 1996-06-23 1999-07-26
CAROLYN BACON
 Director 1994-07-08 1998-03-01
ROGER GEORGE CLOSE
 Company Secretary 1995-10-02 1997-06-01
ROGER GEORGE CLOSE
 Director 1995-10-02 1997-06-01
MICHELE ANN HEYWORTH
 Company Secretary 1994-07-08 1995-09-30
MICHELE ANN HEYWORTH
 Director 1994-07-08 1995-09-30
COLIN WYATT
 Director 1994-07-08 1994-08-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-13 1994-07-08
INSTANT COMPANIES LIMITED
 Nominated Director 1994-04-13 1994-07-08
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1994-04-13 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARJANEH SHAHABI THE CEDARS (EALING) MANAGEMENT LIMITED Director 2016-12-02 CURRENT 1963-10-04 Active
MARJANEH SHAHABI CEDARS (EALING) HOLDINGS LIMITED(THE) Director 2016-12-02 CURRENT 1973-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED MRS SALLY JANE SHEEHY
2023-06-22DIRECTOR APPOINTED MRS TERESA BARBARA MAZUR
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-01AA01Current accounting period extended from 30/04/21 TO 29/09/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-04AP01DIRECTOR APPOINTED MS LILLIE SHAHABI
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARJANEH SHAHABI
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-05-07AD02Register inspection address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England to 204 Northfield Avenue London W13 9SJ
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 14
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 14
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-25AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AP01DIRECTOR APPOINTED MR MARTIN SUMMERSCALES
2013-05-16AR0109/04/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SHEEHAN
2013-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH SHEEHAN
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ England
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM C/O Marjaneh Shahabi 95a Argyle Road London W13 0LZ United Kingdom
2012-06-25AR0109/04/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/04/11 ANNUAL RETURN FULL LIST
2011-05-09AD04Register(s) moved to registered office address
2011-05-09AD02Register inspection address changed from 17 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB England
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIDGE
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MAZUR
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BRIDGE
2010-11-23AP03SECRETARY APPOINTED MR KENNETH SHEEHAN
2010-11-23AP01DIRECTOR APPOINTED MRS MARJANEH SHAHABI
2010-11-23AP01DIRECTOR APPOINTED MR KENNETH SHEEHAN
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 11 WARREN COURT 10 CASTLEBAR PARK EALING LONDON W5 1BX ENGLAND
2010-10-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0109/04/10 FULL LIST
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA BARBARA MAZUR / 09/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BRIDGE / 09/04/2010
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 11 WARREN COURT, 10 CASTLEBAR PARK, EALING LONDON W5 1BX
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA MAZUR / 21/04/2009
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BRIDGE / 21/04/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-08288aSECRETARY APPOINTED MR KEVIN JOHN BRIDGE
2008-10-08288aDIRECTOR APPOINTED MR KEVIN JOHN BRIDGE
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR KRZYSZTOF WALECKI
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY KRZYSZTOF WALECKI
2008-04-19363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FLAT 4 WARREN COURT 10 CASTLEBAR PARK EALING LONDON W5 1BX
2008-01-04288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED
2006-03-14353LOCATION OF REGISTER OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARREN COURT MANAGEMENT (EALING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN COURT MANAGEMENT (EALING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN COURT MANAGEMENT (EALING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN COURT MANAGEMENT (EALING) LIMITED

Intangible Assets
Patents
We have not found any records of WARREN COURT MANAGEMENT (EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN COURT MANAGEMENT (EALING) LIMITED
Trademarks
We have not found any records of WARREN COURT MANAGEMENT (EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN COURT MANAGEMENT (EALING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WARREN COURT MANAGEMENT (EALING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARREN COURT MANAGEMENT (EALING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN COURT MANAGEMENT (EALING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN COURT MANAGEMENT (EALING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W13 9SJ