Company Active LTD

Company profile

Warrener Stewart Limited

Warrener Stewart - Chartered Accountants in Fulham, London & Edinburgh

Warrener Stewart is an expert team of experienced chartered accountants, chartered tax advisors and registered auditors based in Fulham, South West London and Edinburgh.

CRN
07513468
Founded
2011
Age
15

Overview

Legal name
WARRENER STEWART LIMITED
Region
London
Registered address
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Warrener Stewart Limited
CRN 07513468
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Accru Partners UK Ltd
CRN 16129564
4
Ultimate controller
559460-3523
CRN 559460-3523

Company events

Reference milestones and recent Companies House filing stream events.

21 events
15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzUyNTg5NDE5OGFkaXF6a2N4

Published 08 Jun 2026 12:07

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjkzRDdhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:52

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjkzWEthZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:52

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjkzV1dhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:49

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjkzWFNhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:49

06 Jun
2026

Capital Alter Shares Redemption Statement Of Capital

Capital

SH02 | Transaction MzUyNDA4NzE3NWFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:48

06 Jun
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUyNDA4NzM3OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:46

06 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMzI4MDU1OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:46

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjkyUFVhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:46

06 Jun
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyNDA4NzM4NmFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:45

22 May
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyMzI4MzQ5N2FkaXF6a2N4

Published 22 May 2026 14:07

22 May
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyMzI4MTU3MGFkaXF6a2N4

Published 22 May 2026 13:53

22 May
2026

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzUyMzI4MTMyMGFkaXF6a2N4

Published 22 May 2026 13:51

22 May
2026

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzUyMzI4MTI4N2FkaXF6a2N4

Published 22 May 2026 13:50

22 May
2026

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzUyMzI4MDkwNGFkaXF6a2N4

Published 22 May 2026 13:48

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDk3MTQzNmFkaXF6a2N4

Published 25 Oct 2024 12:52

02 Feb
2011

Incorporated

Inception

Company registered at Companies House