46 Warrington Crescent Limited

Company Registration Number: 01771265

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.
46 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 18 November 1983. Its current registered address is in London.

Registered Address

GARO & CO
27 DAVENTRY STREET
LONDON
NW1 6TD

There are 45 companies currently registered at this postcode, including this one.

All companies at NW1 6TD

Registration Data

Company Number

01771265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEREZ, Pili

    Secretary

    Appointed on 23 March 2003

     

    46c Warrington Crescent
    London
    W9 1EP

  • EILLEDGE, Julian

    Director

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: June 1970

    46 Warrington Crescent
    London
    W9 1EP

  • GARABEDIAN, Garo

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1939

    134 Sutherland Avenue
    London
    W9 1HP

  • PEREZ, Pili

    Director

    Appointed on 23 March 2003

     

    Nationality: Spanish

    Occupation: Commercial Director

    Month of birth: April 1969

    46c Warrington Crescent
    London
    W9 1EP

  • EILLEDGE, Julian

    Secretary

    Resigned on 23 March 2003

    46 Warrington Crescent
    London
    W9 1EP

  • FLANAGAN, Adrienne Margaret, Doctor

    Director

    Appointed on 19 October 1993

    Resigned on 20 October 1999

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: March 1957

    46a Warrington Crescent
    London
    W9 1EP

  • HALE, Paul

    Director

    Resigned on 9 August 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    46 Warrington Crescent
    London
    W9 1EP

  • STELL, Richard

    Director

    Appointed on 9 February 1998

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Designer

    Month of birth: November 1964

    46 Warrington Crescent
    London
    W9 1EP

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X61NZNQX. Transaction: MzE3MDQ0NzI0OGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS5P6. Transaction: MzE2NTg0Nzk1OGFkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X5116CNS. Transaction: MzE0MjE3ODMyNGFkaXF6a2N4.

  4. 15 January 2016 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: X4YN2JQJ. Transaction: MzEzOTgxNjk4MmFkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X42ETCLN. Transaction: MzExODQ0Nzg4MGFkaXF6a2N4.

  6. 28 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: X400S9WW. Transaction: MzExNjIxNDM2N2FkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X32IEOXM. Transaction: MzA5NTI5Mjg3OWFkaXF6a2N4.

  8. 30 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: X30MZV8Y. Transaction: MzA5MzYzMzgxNmFkaXF6a2N4.

  9. 14 February 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X227DWOZ. Transaction: MzA3Mjg2Mzg2MGFkaXF6a2N4.

  10. 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: X1Z9HJ8R. Transaction: MzA3MDQxNDc4NWFkaXF6a2N4.

  11. 20 February 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X132GDRU. Transaction: MzA1MjcxOTY1OWFkaXF6a2N4.

  12. 9 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: X107DC5K. Transaction: MzA1MDQ0MDY3N2FkaXF6a2N4.

  13. 14 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XRE4MRN6. Transaction: MzAzMjE5NTk1OGFkaXF6a2N4.

  14. 11 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: XFVCRQPP. Transaction: MzAzMDE5NzUxNGFkaXF6a2N4.

  15. 15 February 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XM7X6HJT. Transaction: MzAwOTQzMDQ1NGFkaXF6a2N4.

  16. 15 February 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: XFP96HEB. Transaction: MzAwOTQxMzMwNGFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Mr Garo Garabedian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFP94HE9. Transaction: MzAwOTE3ODA0OGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Pili Perez on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFP95HEA. Transaction: MzAwOTE3ODA1MGFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Julian Eilledge on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFP93HE8. Transaction: MzAwOTE3ODA0N2FkaXF6a2N4.

  20. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE186AG. Transaction: MjAyMjU3OTg1NGFkaXF6a2N4.

  21. 8 July 2008 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: XC6LJ18S. Transaction: MjAwODYyMDU3OWFkaXF6a2N4.

  22. 7 July 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: XC2O417B. Transaction: MjAwODU3ODA2MWFkaXF6a2N4.

  23. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDM5OWFkaXF6a2N4.

  24. 11 June 2007 Registered office changed on 11/06/07 from: 46 warrington crescent london W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxMTAxM2FkaXF6a2N4.

  25. 31 May 2007 Accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNTUxOWFkaXF6a2N4.

  26. 28 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NjczOGFkaXF6a2N4.

  27. 24 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NDQ1NmFkaXF6a2N4.

  28. 17 March 2006 Accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTk3N2FkaXF6a2N4.

  29. 23 February 2005 Accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5MzA4NmFkaXF6a2N4.

  30. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MDk5N2FkaXF6a2N4.

  31. 26 October 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4MTM5NGFkaXF6a2N4.

  32. 26 April 2004 Accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYxOTgzN2FkaXF6a2N4.

  33. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyMDg4OWFkaXF6a2N4.

  34. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxMjM3NmFkaXF6a2N4.

  35. 25 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMDYxMmFkaXF6a2N4.

  36. 30 January 2003 Accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI1NTAyOGFkaXF6a2N4.

  37. 14 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExNzU3N2FkaXF6a2N4.

  38. 14 February 2002 Accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA3NTI3NGFkaXF6a2N4.

  39. 6 June 2001 Accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQ1Mzk5OGFkaXF6a2N4.

  40. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk0OTMzNmFkaXF6a2N4.

  41. 28 February 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE1MTA5NDk2OGFkaXF6a2N4.

  42. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQwMTMzNmFkaXF6a2N4.

  43. 1 February 2000 Accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg4MDcxMmFkaXF6a2N4.

  44. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE3ODI2OGFkaXF6a2N4.

  45. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2NTU4NmFkaXF6a2N4.

  46. 19 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwNTExMWFkaXF6a2N4.

  47. 19 February 1999 Accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQ1NzcxOWFkaXF6a2N4.

  48. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTg4MzY5OWFkaXF6a2N4.

  49. 27 March 1998 Accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQwNjE3NmFkaXF6a2N4.

  50. 20 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1OTQ1NGFkaXF6a2N4.

  51. 19 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE2MDQ1NWFkaXF6a2N4.

  52. 19 January 1997 Accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMDEwMDkzMWFkaXF6a2N4.

  53. 13 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NzAyMDYyM2FkaXF6a2N4.

  54. 8 March 1996 Accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNjAxOTgyNWFkaXF6a2N4.

  55. 10 February 1995 Accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NTE0OTYwOWFkaXF6a2N4.

  56. 10 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjgwNzQ0N2FkaXF6a2N4.

  57. 23 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDk2MDYwMmFkaXF6a2N4.

  58. 7 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTgzMTUwMmFkaXF6a2N4.

  59. 7 December 1993 Accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNTA5NzgxOGFkaXF6a2N4.

  60. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDI4MTE0M2FkaXF6a2N4.

  61. 31 January 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA1OTI4NGFkaXF6a2N4.

  62. 31 January 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzY2OTA2OWFkaXF6a2N4.

  63. 31 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIzMzc1M2FkaXF6a2N4.

  64. 19 January 1993 Accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQwNTE5MmFkaXF6a2N4.

  65. 3 September 1992 Registered office changed on 03/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA0NjQ2NzM2N2FkaXF6a2N4.

  66. 18 February 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyODQzOTkyOWFkaXF6a2N4.

  67. 17 February 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzkyODQ3MGFkaXF6a2N4.

  68. 17 February 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NjM5Mjg0NzBhZGlxemtjeA.

  69. 17 February 1992 Accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMDkwNjg4MmFkaXF6a2N4.

  70. 17 February 1992 Accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MjYwMjA5NWFkaXF6a2N4.

  71. 17 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0NjE0OWFkaXF6a2N4.

  72. 17 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTczNzA3MWFkaXF6a2N4.

  73. 17 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: OTczNzA3MWFkaXF6a2N4.

  74. 12 November 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDc2MDU1OGFkaXF6a2N4.

  75. 21 August 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDEwODcyNDYzMWFkaXF6a2N4.

  76. 13 August 1990 Registered office changed on 13/08/90 from: 46 warrington crescent london W9 1EL

    Category: Address. Type: 287. Transaction: MDE0NTMwNjE4OWFkaXF6a2N4.

  77. 9 May 1990 Registered office changed on 09/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA3MzY1NDczMWFkaXF6a2N4.

  78. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY5MzkwOWFkaXF6a2N4.

  79. 17 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTMyODg0NWFkaXF6a2N4.

  80. 17 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA3ODI2MGFkaXF6a2N4.

  81. 26 July 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDEyMzY0MzY4MWFkaXF6a2N4.

  82. 21 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE5MTMwOGFkaXF6a2N4.

  83. 21 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjMwMzM2N2FkaXF6a2N4.

  84. 21 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODk0NTcwM2FkaXF6a2N4.

  85. 21 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYxMzM2MmFkaXF6a2N4.

  86. 25 November 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUyMTQyMmFkaXF6a2N4.

  87. 25 November 1987 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDEyOTA4NzA2M2FkaXF6a2N4.

  88. 23 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDE3N2FkaXF6a2N4.

  89. 23 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM2MjM0MWFkaXF6a2N4.

  90. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDExMDM0NjgxOGFkaXF6a2N4.

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