58 Warrington Crescent Limited

Company Registration Number: 02002877

Company registered in England and Wales

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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.
58 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 21 March 1986. Its current registered address is in Middlesex.

Registered Address

31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 227 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

02002877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1986

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 SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3,872£2,999£3,323£6,998£4,485£3,510
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3,872£2,999£3,323£6,998£4,485£3,510
Current Liabilities £0£2,140£1,631£1,955£5,630£4,482£3,507
Net Current Assets £3£1,732£1,368£1,368£1,368£3£3
Total Net Worth £3£1,732£1,368£1,368£1,368£3£3

Previous Names

No previous names

Company Officers

  • EDWARDS, Timothy David

    Secretary

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Property Consultant

    Abbotsmount
    1 Abbotswood Drive
    Weybridge
    Surrey
    KT13 0LT

  • EDWARDS, Timothy David

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1958

    Abbotsmount
    1 Abbotswood Drive
    Weybridge
    Surrey
    KT13 0LT

  • ROGERS, Bryan Ivor

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1949

    Linhay Farm
    Horsgate Lane Cuckfield
    Haywards Heath
    West Sussex
    RH17 5AZ

  • ABBOTT KING & TROEN LIMITED

    Secretary

    Appointed on 27 March 1997

    Resigned on 3 August 1999

    11th Floor Holbrook House
    14 Great Queen Street
    London
    WC2B 5DG

  • ROGERS, Bryan Ivor Francis

    Secretary

    Appointed on 19 January 1996

    Resigned on 27 March 1997

    Henrietta House
    17-18 Henrietta Street
    London
    WC2E 8QH

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 19 January 1996

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • EDWARDS, Timothy David

    Director

    Appointed on 19 January 1996

    Resigned on 28 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Abbotsmount
    1 Abbotswood Drive
    Weybridge
    Surrey
    KT13 0LT

  • RODGER, Margaret Alexandra

    Director

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Higher Executive Officer The Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TAMONE, Tanya

    Director

    Appointed on 24 February 1998

    Resigned on 28 August 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1967

    Ch.Du Communet 10b
    Gland, Vaud, 1196
    Switzerland
    FOREIGN

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Senior Executive Officer The Church Commissioners

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • VALLABH, Jayprakash

    Director

    Appointed on 27 March 1997

    Resigned on 28 August 1998

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: March 1952

    136 Route De Lausanne
    1197 Prangins
    Switzerland

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.

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. 23 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIDH7. Transaction: MzE2MjQyMzQzM2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPYRF. Transaction: MzE1NTE0OTQzN2FkaXF6a2N4.

  3. 2 June 2016 Register(s) moved to registered inspection location 346a Farnham Road Slough Berkshire SL2 1BT [View PDF]

    Category: Address. Type: AD03. Barcode: X58BGPXC. Transaction: MzE0OTk2MTUyMmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ4A0. Transaction: MzEzODI3MDEwOGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEXCR. Transaction: MzEyODI4MDU5OGFkaXF6a2N4.

  6. 4 August 2015 Register inspection address has been changed to 346a Farnham Road Slough Berkshire SL2 1BT [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZGIXL. Transaction: MzEyODI5NzQ2NGFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPBXN. Transaction: MzExNDY2MDA2N2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1SQY. Transaction: MzEwNTEwMDUyNWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAZKZ. Transaction: MzA5MTQ2Njg0M2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPD2YI. Transaction: MzA4MjQyMzYzNGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OC88. Transaction: MzA2OTg3MTQxNWFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V9PS. Transaction: MzA2MTYxOTYwNWFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O7T11D. Transaction: MzA0OTI5NTcyOWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHDTEWPJ. Transaction: MzA0MjA4NzY4NGFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LDVZVQ5I. Transaction: MzAyOTQ5Njg1M2FkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XW283MG8. Transaction: MzAyMTIxNDcyOWFkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUEPKGVD. Transaction: MzAwNzkyMjIwN2FkaXF6a2N4.

  18. 29 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1VGDOQ. Transaction: MjA0MjM4Nzc1NWFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: LBP5N6RA. Transaction: MjAyNDE5MTM4MmFkaXF6a2N4.

  20. 10 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBK82ZR. Transaction: MjAxMjk5NTI4N2FkaXF6a2N4.

  21. 11 February 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyNjkzMGFkaXF6a2N4.

  22. 4 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzOTM1MmFkaXF6a2N4.

  23. 29 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMDE5NmFkaXF6a2N4.

  24. 6 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0ODE3M2FkaXF6a2N4.

  25. 6 September 2006 Registered office changed on 06/09/06 from: sproull & co 31-33 college road harrow middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI4MDQ3MWFkaXF6a2N4.

  26. 27 January 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjM2MDY5N2FkaXF6a2N4.

  27. 19 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjIyMDkzOGFkaXF6a2N4.

  28. 11 February 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ4OTUyNGFkaXF6a2N4.

  29. 13 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNjcwNmFkaXF6a2N4.

  30. 19 September 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI1MTkzNGFkaXF6a2N4.

  31. 14 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNzE3OWFkaXF6a2N4.

  32. 10 September 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY3MjM5NGFkaXF6a2N4.

  33. 8 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5NjQ3OGFkaXF6a2N4.

  34. 4 December 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAzNjU2MGFkaXF6a2N4.

  35. 3 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNzc3OGFkaXF6a2N4.

  36. 19 September 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc1MjQ4NmFkaXF6a2N4.

  37. 22 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5ODA5MmFkaXF6a2N4.

  38. 3 March 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODgwNDA5OGFkaXF6a2N4.

  39. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMyODgyMmFkaXF6a2N4.

  40. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg4NjMyMWFkaXF6a2N4.

  41. 27 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4NzIwOWFkaXF6a2N4.

  42. 5 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzEwMjcyOWFkaXF6a2N4.

  43. 28 September 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDUxNTc0MGFkaXF6a2N4.

  44. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIwNjU1NWFkaXF6a2N4.

  45. 4 August 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxMDMxM2FkaXF6a2N4.

  46. 16 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE3MDI5OWFkaXF6a2N4.

  47. 16 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc3NTk4N2FkaXF6a2N4.

  48. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0NTYwMmFkaXF6a2N4.

  49. 11 December 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg4MTk0NGFkaXF6a2N4.

  50. 28 July 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwODgzMGFkaXF6a2N4.

  51. 26 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEwNzM4NWFkaXF6a2N4.

  52. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NDI5MWFkaXF6a2N4.

  53. 25 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2MTQxM2FkaXF6a2N4.

  54. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4NTM4MGFkaXF6a2N4.

  55. 20 March 1997 Return made up to 28/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0NTY1NWFkaXF6a2N4.

  56. 25 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzIyNjMzMGFkaXF6a2N4.

  57. 14 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODEyMmFkaXF6a2N4.

  58. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1MDgzN2FkaXF6a2N4.

  59. 5 March 1996 Full accounts made up to 24 March 1995

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDk0MjEzMWFkaXF6a2N4.

  60. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTMzMDM3OGFkaXF6a2N4.

  61. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQwMzE4NmFkaXF6a2N4.

  62. 31 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDY3Mzk2MmFkaXF6a2N4.

  63. 22 August 1995 Return made up to 28/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTcwMDQ4OGFkaXF6a2N4.

  64. 21 October 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNDg3MmFkaXF6a2N4.

  65. 5 August 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjU5MDg1MWFkaXF6a2N4.

  66. 31 August 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NTk3OGFkaXF6a2N4.

  67. 30 July 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NzA5NjA0MWFkaXF6a2N4.

  68. 29 September 1992 Registered office changed on 29/09/92 from: c/o sproull & co chartered accountants 31-33 college road harrow, middlesex

    Category: Address. Type: 287. Transaction: MDA2ODc4MDIyMmFkaXF6a2N4.

  69. 17 September 1992 Registered office changed on 17/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA4NzAyNDk0NWFkaXF6a2N4.

  70. 28 August 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDE0NjE3MWFkaXF6a2N4.

  71. 28 August 1992 Return made up to 12/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDIxNjAyNmFkaXF6a2N4.

  72. 27 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzODQ5NjkxMWFkaXF6a2N4.

  73. 27 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODc2MDU2MWFkaXF6a2N4.

  74. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTczMjA3NmFkaXF6a2N4.

  75. 19 August 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NTU0Mjk0N2FkaXF6a2N4.

  76. 19 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTA2OTM2M2FkaXF6a2N4.

  77. 23 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzAxODcyOWFkaXF6a2N4.

  78. 23 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQwMjA1OWFkaXF6a2N4.

  79. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA3NzI4ODcyNWFkaXF6a2N4.

  80. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDE4ODYyNWFkaXF6a2N4.

  81. 14 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQwNTUyNGFkaXF6a2N4.

  82. 6 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA4ODM1OTE2OGFkaXF6a2N4.

  83. 6 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI3ODEwN2FkaXF6a2N4.

  84. 31 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM2NzkyNWFkaXF6a2N4.

  85. 31 August 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjQwMDQ1MGFkaXF6a2N4.

  86. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODcyODQ1N2FkaXF6a2N4.

  87. 9 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIwODc4OGFkaXF6a2N4.

  88. 9 September 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MDU5MjM3MmFkaXF6a2N4.

  89. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDExODI5MzU5NWFkaXF6a2N4.

  90. 9 October 1986 Accounting reference date shortened from 31/03 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDAwOTk0NDI2NmFkaXF6a2N4.

  91. 21 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MjEwMzk0MGFkaXF6a2N4.

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