Warrendale Ltd

05859201

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

39B LINTHORPE RD, N16 5QT

Incorporated 27/06/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Beatrice Fischer

secretary · Since 19/07/2006

BRITISH

Mr David Fischer

director · Since 19/07/2006

PROPERTY MANAGER

SWISS · ENGLAND · Age 66

Also on 7 other boards

Persons with Significant Control

Mr David Fischer

25–50% shares

25–50% votes

Swiss · England · Age 66

46, Fairholt Road, London, N16 5HW

Notified 26/06/2017

Mrs Beatrice Bea Fischer

25–50% shares

25–50% votes

British · England · Age 62

39b Linthorpe Rd, N16 5QT

Notified 15/05/2026

Charges2 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 17/07/2025Registered 17/07/2025

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2006Registered 18/10/2006