WARRENDALE LTD
Management of real estate on a fee or contract basis
WARRENDALE LTD
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
39b Linthorpe Rd London N16 5QT
Full company profile for WARRENDALE LTD (05859201), an active company based in , United Kingdom. Incorporated 27 Jun 2006. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£31.90k
Net Assets
£465.81k
Total Liabilities
£385.86k
Turnover
N/A
Employees
N/A
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beatrice Fischer | Secretary | British | Unknown | 19 Jul 2006 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr David Fischer
Swiss
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
- Significant Influence Or Control As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6 Cadoxton Avenue, Tottenham, London (N15 6LB) HARINGEY | Freehold | £375,000 | 16 Nov 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Jul 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with no updates | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 27 Jun 2024 | |
| 28 Jun 2024 | Confirmation Statement | Confirmation statement made on 27 Jun 2024 with no updates | |
| 22 Mar 2024 | Accounts | Annual accounts made up to 30 Jun 2023 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 27 Jun 2025 with no updates
Annual accounts made up to 27 Jun 2024
Confirmation statement made on 27 Jun 2024 with no updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 17 Jul 2025
Confirmation statement made on 27 Jun 2025 with no updates
10 months ago on 3 Jul 2025
Annual accounts made up to 27 Jun 2024
10 months ago on 27 Jun 2025
Confirmation statement made on 27 Jun 2024 with no updates
1 years ago on 28 Jun 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 22 Mar 2024