41 Warrington Crescent Limited

Company Registration Number: 01950455

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.
41 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 26 September 1985. Its current registered address is in London.

Registered Address

FLAT 4
41 WARRINGTON CRESCENT
LONDON
W9 1EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 1EJ

Registration Data

Company Number

01950455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,608£6,152£4,535£6,567£5,809£3,502
of which Cash £5,175£4,828£3,407£5,478£4,751£2,421
Total Assets £6,608£6,152£4,535£6,567£5,809£3,502
Current Liabilities £6,602£6,146£4,529£6,561£5,778£3,296
Net Current Assets £6£6£6£6£31£206
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BELTRANDI, Luigi Thommaso

    Secretary

    Appointed on 10 December 1997

     

    Groung Floor Flat
    41 Warrington Crescent
    London
    W9 1EJ

  • BELTRANDI, Luigi Thommaso

    Director

    Appointed on 1 July 1991

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: October 1957

    Groung Floor Flat
    41 Warrington Crescent
    London
    W9 1EJ

  • BLANCHARD, Jean-Pierre

    Director

    Appointed on 1 December 1997

     

    Nationality: French

    Occupation: Translator

    Month of birth: January 1956

    Flat 4 41 Warrington Crescent
    London
    W9 1EJ

  • ROBERTS, Lawrence Craig

    Secretary

    Appointed on 12 January 2000

    Resigned on 1 March 2002

    Flat 3
    24 Ray Street
    London
    EC1R 3DJ

  • ROLLINSON, Harvey Emmanuel

    Secretary

    Appointed on 8 January 1992

    Resigned on 1 December 1997

    Basement Flat
    41 Warrington Crescent Maida Vale
    London
    W9 1EJ

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 13 January 1992

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • ROBERTS, Lawrence Craig

    Director

    Appointed on 1 December 1997

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1961

    Flat 3
    24 Ray Street
    London
    EC1R 3DJ

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 13 January 1992

    Nationality: British

    Occupation: Higher Executive Officer - Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • ROLLINSON, Harvey Emmanuel

    Director

    Appointed on 8 January 1992

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Basement Flat
    41 Warrington Crescent Maida Vale
    London
    W9 1EJ

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 13 January 1992

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • WINTER, Deborah Patricia

    Director

    Appointed on 8 January 1992

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: May 1952

    41 Warrington Crescent
    London
    W9 1EJ

This information was most recently updated 17/11/2016.

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. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BJAA. Transaction: MzE1MzkzOTQyNGFkaXF6a2N4.

  2. 28 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4KSGEDT. Transaction: MzEzNjA5MDkxMGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4IJZYQQ. Transaction: MzEzMzU3OTEwOWFkaXF6a2N4.

  4. 18 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MKRB5D. Transaction: MzExMzYxNzExNmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFXSMX. Transaction: MzEwODQ0NDgwMmFkaXF6a2N4.

  6. 28 November 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: L2LYEM2P. Transaction: MzA4OTY1NTA1M2FkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJEO3. Transaction: MzA4NTAwMDU1MWFkaXF6a2N4.

  8. 20 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HPEKHU. Transaction: MzA2NDQ1MzE1NmFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBG2JV. Transaction: MzA2MjM5NTIyMGFkaXF6a2N4.

  10. 22 October 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X403VYLI. Transaction: MzA0NTkwMDI5MGFkaXF6a2N4.

  11. 31 August 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L4XPCX0K. Transaction: MzA0Mjk4OTE0NmFkaXF6a2N4.

  12. 15 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LEIMDPX2. Transaction: MzAyODg1MDEyMmFkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X75WVN7U. Transaction: MzAyMjg2Mjk0OGFkaXF6a2N4.

  14. 7 September 2010 Director's details changed for Jean-Pierre Blanchard on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X75WUN7T. Transaction: MzAyMjg2MjcyNWFkaXF6a2N4.

  15. 19 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LULKQGRH. Transaction: MzAwNzQxNzI4N2FkaXF6a2N4.

  16. 3 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LWMCXH. Transaction: MjA0MDU0NzAyMWFkaXF6a2N4.

  17. 22 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: LBV326PR. Transaction: MjAyMzk2OTc1OWFkaXF6a2N4.

  18. 8 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS4P2Y7. Transaction: MjAxMjgzNjI5MGFkaXF6a2N4.

  19. 13 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwMDA0N2FkaXF6a2N4.

  20. 8 August 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NzQ3MWFkaXF6a2N4.

  21. 29 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMjQxNGFkaXF6a2N4.

  22. 22 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMDIwMmFkaXF6a2N4.

  23. 27 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODg1OTIwOGFkaXF6a2N4.

  24. 17 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU1NjM0NmFkaXF6a2N4.

  25. 26 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ2NTY1N2FkaXF6a2N4.

  26. 16 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzNjI1NGFkaXF6a2N4.

  27. 27 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Njc5NDI0NmFkaXF6a2N4.

  28. 11 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MzUwNmFkaXF6a2N4.

  29. 25 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODk2ODE2M2FkaXF6a2N4.

  30. 17 September 2002 Return made up to 12/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjczODg4MWFkaXF6a2N4.

  31. 8 May 2002 Return made up to 12/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1NDQ2MGFkaXF6a2N4.

  32. 18 April 2002 Registered office changed on 18/04/02 from: garden flat 41 warrington crescent london W9 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIwMDI3M2FkaXF6a2N4.

  33. 12 February 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgzMDk3MWFkaXF6a2N4.

  34. 27 February 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTg4NzUwNmFkaXF6a2N4.

  35. 27 February 2001 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzMTA1MWFkaXF6a2N4.

  36. 3 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMzNzU0OGFkaXF6a2N4.

  37. 26 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzgxMjM1NmFkaXF6a2N4.

  38. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5OTQ0MmFkaXF6a2N4.

  39. 26 January 2000 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MzQ1MGFkaXF6a2N4.

  40. 18 February 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA0Njc3OTQ5OGFkaXF6a2N4.

  41. 8 October 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1NDUwNmFkaXF6a2N4.

  42. 4 February 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzYwNzYzM2FkaXF6a2N4.

  43. 2 January 1998 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjM5NjQ2OWFkaXF6a2N4.

  44. 17 December 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0NDg1MWFkaXF6a2N4.

  45. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ4NTUxNmFkaXF6a2N4.

  46. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUwMzYyMWFkaXF6a2N4.

  47. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgwMjgxMGFkaXF6a2N4.

  48. 15 September 1996 Return made up to 12/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4Mjc5OWFkaXF6a2N4.

  49. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDg1ODUwMGFkaXF6a2N4.

  50. 29 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzIzODYwM2FkaXF6a2N4.

  51. 18 October 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MDA3NmFkaXF6a2N4.

  52. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI5NjE5MmFkaXF6a2N4.

  53. 18 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzg2NzgzNWFkaXF6a2N4.

  54. 30 January 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjM4NzcwN2FkaXF6a2N4.

  55. 19 September 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyNjc2M2FkaXF6a2N4.

  56. 14 February 1994 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzMzNjE1NmFkaXF6a2N4.

  57. 17 September 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjkxMzAyNmFkaXF6a2N4.

  58. 2 December 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NjEwMjIwN2FkaXF6a2N4.

  59. 28 September 1992 Return made up to 12/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5NTY0MGFkaXF6a2N4.

  60. 18 March 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1MDU1Mjc5MWFkaXF6a2N4.

  61. 18 March 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzE3Mzc3N2FkaXF6a2N4.

  62. 4 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDE5MTIzMmFkaXF6a2N4.

  63. 4 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDQwNjkyMGFkaXF6a2N4.

  64. 4 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTcyNDAzOGFkaXF6a2N4.

  65. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM5MDEwMmFkaXF6a2N4.

  66. 19 August 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDIzNDcwMGFkaXF6a2N4.

  67. 19 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTQzMzQxMWFkaXF6a2N4.

  68. 23 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTY4MDY1MWFkaXF6a2N4.

  69. 23 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMxODM2MWFkaXF6a2N4.

  70. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExMjkwNTE0NWFkaXF6a2N4.

  71. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzA3NTk1N2FkaXF6a2N4.

  72. 22 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzA0NTc5MGFkaXF6a2N4.

  73. 6 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDE1Mzg1NDg1NGFkaXF6a2N4.

  74. 6 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI2MDUzMWFkaXF6a2N4.

  75. 2 September 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMTQyNDczNmFkaXF6a2N4.

  76. 2 September 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzEyNzk0OWFkaXF6a2N4.

  77. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY4MzUzNmFkaXF6a2N4.

  78. 3 September 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDYxMTg5NGFkaXF6a2N4.

  79. 3 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzc5NDM5NWFkaXF6a2N4.

  80. 7 October 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzUyNjExNWFkaXF6a2N4.

  81. 15 September 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEwODYxMTc5MmFkaXF6a2N4.

  82. 26 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MDQ4MGFkaXF6a2N4.

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