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WARRENDALE LTD

ACTIVE

Warrendale Ltd supplies residential letting services in London, acting as a letting agent that manag Sign up to read more

Company number
05859201
Incorporated
2006-06-27
Last updated
21 Jun 2026
Registered office
39b Linthorpe Rd, London, N16 5QT
SIC
68320

No share issues or funding rounds.

Shareholders (as of 2026-05-18)

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ShareholderShare classSharesHolding
BEATRICE BEA FISCHERORDINARY5050.0%

1 more shareholder on file , sign up free to see.

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Financial Data

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Period ending 2025-06-30(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

David Fischer
directorsince 2006-07-19
Beatrice Fischer
secretarysince 2006-07-19

PSCs (2)

Mrs Beatrice Bea Fischer
Individual person with significant control · Notified: 2026-05-15
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Fischer
Individual person with significant control · Notified: 2017-06-26
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Resigned Officers(2)

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These are the directors and secretaries who have left WARRENDALE LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Form 10 Directors Fd Ltd resigned 2006-07-19
Form 10 Secretaries Fd Ltd resigned 2006-07-19