62 Warrington Crescent Limited

Company Registration Number: 01736200

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 1 July 1983. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 305 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

01736200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 1999

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • NEWMAN, Stewart Paul

    Director

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1945

    62 Basement
    62 Warrington Crescent
    London
    W9 1EP

  • ATLAS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 1 January 1996

    Resigned on 29 May 1998

    The Glassmill 1 Battersea
    Bridge Road
    London
    SW11 3BG

  • MORZARIA, Dhiren

    Secretary

    Appointed on 13 December 1995

    Resigned on 1 January 1996

    10 Needham Road
    London
    W11

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 May 1998

    Resigned on 31 December 1999

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 13 December 1995

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • EASTMAN, Calvin Egbert

    Director

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1940

    Ground Floor Flat 62 Warrington Crescent
    London
    W9 1EP

  • GORRIE, Alastair Duncan Mackintosh

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    First Floor Flat
    62 Warrington Crescent
    London

  • HERSKIND, Benny

    Director

    Resigned on 12 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Second Floor Flat 62 Warrington Crescent
    London
    W9 1EP

  • HERSKIND, Mirielle

    Director

    Resigned on 12 July 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Second Floor Flat 62 Warrington Crescent
    London
    W9 1EP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1YSH. Transaction: MzE2NTcyNDg3MWFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5GB5WBF. Transaction: MzE1ODE5OTQ4N2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBUZ4. Transaction: MzEzODcwNDczOWFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4ADL3LM. Transaction: MzEyNTkzMTc5NGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V874. Transaction: MzExNDU5OTMxNmFkaXF6a2N4.

  6. 29 October 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3JJB41S. Transaction: MzExMDMzMDIyMWFkaXF6a2N4.

  7. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK0J0R. Transaction: MzEwNTczNjg5OGFkaXF6a2N4.

  8. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E778P5. Transaction: MzEwNTUyODM5MmFkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X32XXSN6. Transaction: MzA5NTYwNjQxNWFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWU43. Transaction: MzA5MTc5NzEzOWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TKSJ. Transaction: MzA3MDMyMzczMWFkaXF6a2N4.

  12. 11 December 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1NK18WO. Transaction: MzA2OTE5NTM4NmFkaXF6a2N4.

  13. 2 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X13UZ0HK. Transaction: MzA1MzQ3MzE0MGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSNMP. Transaction: MzA0OTk4NjM3NGFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ5PQI2. Transaction: MzAyOTczMzIyOGFkaXF6a2N4.

  16. 13 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AUX43O73. Transaction: MzAyNTE5MzQzOWFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X2BOIIB9. Transaction: MzAxMTQ5MTQxNWFkaXF6a2N4.

  18. 3 August 2009 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: P9PZGC1F. Transaction: MjAzODM4NzE0NWFkaXF6a2N4.

  19. 8 January 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AOMXW6BU. Transaction: MjAyMjgwOTY5NmFkaXF6a2N4.

  20. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCT664X. Transaction: MjAyMTkyMDEzNWFkaXF6a2N4.

  21. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTU5OWFkaXF6a2N4.

  22. 3 September 2007 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxNTA2NGFkaXF6a2N4.

  23. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2Njc1OWFkaXF6a2N4.

  24. 27 October 2006 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MDc3MmFkaXF6a2N4.

  25. 6 June 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NTIwN2FkaXF6a2N4.

  26. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA0MjA1MGFkaXF6a2N4.

  27. 4 May 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODEwNTc2MmFkaXF6a2N4.

  28. 24 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDgyNzg3OWFkaXF6a2N4.

  29. 8 May 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTcyNDA1NWFkaXF6a2N4.

  30. 12 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY5NDM5N2FkaXF6a2N4.

  31. 17 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgzNjQ0MmFkaXF6a2N4.

  32. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjkyMDA2OWFkaXF6a2N4.

  33. 17 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTk4OTE5MWFkaXF6a2N4.

  34. 17 December 2002 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODg1MjIwMWFkaXF6a2N4.

  35. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA1MDYxMWFkaXF6a2N4.

  36. 8 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM0NjQ4MGFkaXF6a2N4.

  37. 8 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYyNzAyNGFkaXF6a2N4.

  38. 14 February 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE2MjE5NWFkaXF6a2N4.

  39. 19 October 2001 Total exemption small company accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDM3Nzg2NWFkaXF6a2N4.

  40. 17 October 2001 Registered office changed on 17/10/01 from: 10 needham road london W11 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk0NzA1OWFkaXF6a2N4.

  41. 21 August 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEwMDY2NmFkaXF6a2N4.

  42. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyMzczMWFkaXF6a2N4.

  43. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2MDQ2NGFkaXF6a2N4.

  44. 6 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk1MjM0NWFkaXF6a2N4.

  45. 19 November 1999 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU1NTU5MGFkaXF6a2N4.

  46. 16 July 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDkwNzMyNWFkaXF6a2N4.

  47. 11 March 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk4NjEzOGFkaXF6a2N4.

  48. 11 March 1999 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0NzE5MTEyM2FkaXF6a2N4.

  49. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYxMTA1M2FkaXF6a2N4.

  50. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzNTkxMWFkaXF6a2N4.

  51. 27 March 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDExODU5MDYzOGFkaXF6a2N4.

  52. 10 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg3Mzc2MGFkaXF6a2N4.

  53. 27 February 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMTg3OTY0NWFkaXF6a2N4.

  54. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2NDU1MmFkaXF6a2N4.

  55. 12 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk4NjUyMWFkaXF6a2N4.

  56. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODg4Nzk0OGFkaXF6a2N4.

  57. 1 February 1996 Registered office changed on 01/02/96 from: 10 needham road london W11 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk0MjU1OGFkaXF6a2N4.

  58. 1 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI0MjA3MmFkaXF6a2N4.

  59. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzODkxNmFkaXF6a2N4.

  60. 1 November 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEwODk5MTA1NWFkaXF6a2N4.

  61. 29 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0NzQ0M2FkaXF6a2N4.

  62. 10 September 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA1OTQ4ODMwNWFkaXF6a2N4.

  63. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTI5NDEyMGFkaXF6a2N4.

  64. 30 September 1992 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MTAzMDIyMWFkaXF6a2N4.

  65. 30 September 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA0OTMyOTI3MWFkaXF6a2N4.

  66. 30 September 1992 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NDY3MTExMGFkaXF6a2N4.

  67. 30 September 1992 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NTg3MzkzN2FkaXF6a2N4.

  68. 21 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzI1NDgzMGFkaXF6a2N4.

  69. 21 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTQwNzY1NGFkaXF6a2N4.

  70. 27 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4ODIwM2FkaXF6a2N4.

  71. 17 December 1991 Registered office changed on 17/12/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA1ODI3MTYxOGFkaXF6a2N4.

  72. 8 March 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ2NjM5MWFkaXF6a2N4.

  73. 13 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTIxMDEwMmFkaXF6a2N4.

  74. 17 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjY0NDgwOWFkaXF6a2N4.

  75. 10 August 1990 Registered office changed on 10/08/90 from: the glassmill 1 battersea bridge road london SW11 3BG

    Category: Address. Type: 287. Transaction: MDA0ODY4OTQwNGFkaXF6a2N4.

  76. 20 July 1990 Registered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA4OTkyNzU3M2FkaXF6a2N4.

  77. 16 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzc2MTA5NWFkaXF6a2N4.

  78. 16 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDI3MzMxMWFkaXF6a2N4.

  79. 16 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTk2ODcxM2FkaXF6a2N4.

  80. 4 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg0MDYzNmFkaXF6a2N4.

  81. 4 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ3MTk1M2FkaXF6a2N4.

  82. 4 December 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MDYyMDIyOGFkaXF6a2N4.

  83. 4 December 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQzOTY2MWFkaXF6a2N4.

  84. 18 November 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2NDAxODk2M2FkaXF6a2N4.

  85. 17 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTkwMjI5OWFkaXF6a2N4.

  86. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMyMzg2MWFkaXF6a2N4.

  87. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzI1NjM5NmFkaXF6a2N4.

  88. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQwMDE5MmFkaXF6a2N4.

  89. 24 November 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjY3OTI4MWFkaXF6a2N4.

  90. 24 November 1987 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDEzNDUwMDQzMGFkaXF6a2N4.

  91. 23 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDAxOTEyMTQxN2FkaXF6a2N4.

  92. 23 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDEzMTgzMGFkaXF6a2N4.

  93. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDExNTgwMTkyNWFkaXF6a2N4.

  94. 1 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxODc2Mjc2M2FkaXF6a2N4.

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