WARREN HILL MANSION AMENITY LIMITED - WATFORD


Company Profile Company Filings

Overview

WARREN HILL MANSION AMENITY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD and has the status: Active.
WARREN HILL MANSION AMENITY LIMITED was incorporated 48 years ago on 09/04/1976 and has the registered number: 01254164. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARREN HILL MANSION AMENITY LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALESSIA FARACI Apr 1976 Italian Director 2022-07-13 CURRENT
MR JONATHAN BLACKBURN HUNTER May 1962 British Director 2011-06-21 CURRENT
MRS GILLIAN ELIZABETH SIERENS Feb 1953 British Director 2020-06-30 CURRENT
MR SIMON JONATHAN BRODY Aug 1972 British Director 2007-01-09 CURRENT
MS LINDA GAY WILKINSON Mar 1954 British Director 2016-03-24 UNTIL 2022-05-30 RESIGNED
STEPHEN JOHN DALE Nov 1949 British Director 2005-12-07 UNTIL 2016-03-24 RESIGNED
MR SIDNEY BOOKATZ Jul 1952 British Director RESIGNED
MR FRANK CAMPION Apr 1934 British Director RESIGNED
MR STUART JOHN COOPER Sep 1963 British Director 2016-07-11 UNTIL 2020-07-30 RESIGNED
MR SIDNEY BOOKATZ Jul 1952 British Secretary RESIGNED
MARY ELSA LOWE Apr 1939 British Secretary 2002-06-21 UNTIL 2004-12-06 RESIGNED
MR GERALD STECKER Mar 1938 British Secretary 2004-12-06 UNTIL 2013-06-17 RESIGNED
MARY ELSA LOWE Apr 1939 British Director 1999-11-30 UNTIL 2004-12-06 RESIGNED
MR ALFRED PERCY WILKINS Sep 1931 British Director 2020-06-30 UNTIL 2024-03-03 RESIGNED
MR KEITH WILD Jul 1955 British Director 2002-08-22 UNTIL 2006-07-28 RESIGNED
ANN MARGARET ELLEN WATERMAN Jul 1949 British Director 1999-11-30 UNTIL 2002-08-22 RESIGNED
MR GERALD STECKER Mar 1938 British Director 2004-12-06 UNTIL 2013-06-17 RESIGNED
MR MICHAEL DONOVAN SIERENS Oct 1949 British Director 2007-01-09 UNTIL 2014-03-05 RESIGNED
STEPHEN HENRY SHEARS Apr 1947 British Director 2000-12-02 UNTIL 2005-12-07 RESIGNED
MR NEIL GRAHAM SAFATY Sep 1949 British Director RESIGNED
WADE ANTHONY GRAY Feb 1957 British Director 2002-08-22 UNTIL 2004-12-06 RESIGNED
MARION HELEN LEVINSON Dec 1946 British Director 1999-11-30 UNTIL 2002-06-24 RESIGNED
BARRY LENG Aug 1939 British Director RESIGNED

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CUBE DEVELOPMENTS AND INVESTMENTS LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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GB SWEETS ( LAKESIDE) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GB SWEETS ( BRIGHTON) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GB SWEETS ( KINGSTON) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GB SWEETS ( SUTTON ) LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
4CUBE INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUBE RESIDENTIAL LIMITED WOODFORD GREEN Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CUBE LAND LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLEGATE WILD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CUBE LONDON LLP WOODFORD GREEN Active TOTAL EXEMPTION FULL None Supplied
CUBE ESSEX LLP WOODFORD GREEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WARREN_HILL_MANSION_AMENI - Accounts 2023-08-17 31-12-2022
WARREN_HILL_MANSION_AMENI - Accounts 2022-07-01 31-12-2021
WARREN_HILL_MANSION_AMENI - Accounts 2021-09-01 31-12-2020
WARREN_HILL_MANSION_AMENI - Accounts 2020-05-30 31-12-2019
WARREN_HILL_MANSION_AMENI - Accounts 2019-07-19 31-12-2018
WARREN_HILL_MANSION_AMENI - Accounts 2018-06-14 31-12-2017
WARREN_HILL_MANSION_AMENI - Accounts 2017-05-03 31-12-2016
WARREN_HILL_MANSION_AMENI - Accounts 2016-06-23 31-12-2015
WARREN_HILL_MANSION_AMENI - Accounts 2015-06-24 31-12-2014

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