WARM LIGHT PROPERTIES LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WARM LIGHT PROPERTIES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15598509

Founded27/03/2024

PurposeBuying and selling of own real estate

Address9 Dalton House, 60 Windsor Avenue, London, SW19 2RR

Confirmation StatementNext due: 09/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/03/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

27/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

27/03/2024

Company incorporated

Incorporation date: 2024-03-27

27/03/2024

Appointed Daniel Johnson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Daniel Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/03/2024

87.5%

Daniel Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/03/2024

87.5%

Officers & directors

Daniel Johnson

Director

Appointed: 27/03/2024

—

Ownership Timeline (1 changes)

27/03/2024

Appointed Daniel Johnson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

9 Dalton House

60 Windsor Avenue

London

SW19 2RR

Financials

There are no Financials yet.

Documents

Confirmation statement

27/03/2026

View

Full accounts (total exemption)

27/03/2026

View

Document AI

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Confirmation statement

26/03/2025

View

Registration of particulars of charge

11/07/2024

View

New incorporation (electronic)

27/03/2024

View

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WARM LIGHT PROPERTIES LTD

Home

United Kingdom

London

WARM LIGHT PROPERTIES LTD

Summary

Legal & Status

Timeline (3 events)

Annual accounts filed

Company incorporated

Appointed Daniel Johnson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Daniel Johnson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WARM LIGHT PROPERTIES LTD

Confirmation statement

Full accounts (total exemption)

Companexia Document AI

Confirmation statement

Registration of particulars of charge

New incorporation (electronic)

Browse more companies & persons