21 Warrington Crescent Management Company Limited

Company Registration Number: 02831370

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.
21 Warrington Crescent Management Company Limited is a Private Company Limited by Shares first registered on 29 June 1993. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 345 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

02831370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,907£3,497£5,376£8,121£11,464£18,475£18,276£18,556£27,080£37,592£10,742£10,333
of which Cash £3,082£1,598£3,019£5,261£8,581£14,903£14,831£14,570£24,860£35,831£9,321£5,888
Total Assets £5,907£3,497£5,376£8,121£11,464£18,475£18,276£18,556£27,080£37,592£10,742£10,333
Current Liabilities £3,275£2,646£3,463£3,567£5,578£420£3,663£1,886£22,545£27,542£1,199£3,290
Net Current Assets £2,632£851£1,913£4,554£5,886£18,055£14,613£16,670£4,535£10,050£9,543£7,043
Total Net Worth £2,632£851£1,913£4,554£5,886£18,055£14,613£16,670£4,535£10,050£9,543£7,043

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 November 2010

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • ALTHAUSER-HAHN, Susanne Rosilde

    Director

    Appointed on 1 July 2015

     

    Nationality: German

    Occupation: Consultant Surgeon

    Month of birth: June 1960

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • HAHN, Peter Drew, Dr

    Director

    Appointed on 3 November 1995

     

    Nationality: British & American

    Occupation: Banker

    Month of birth: September 1957

    Flat 3 21 Warrington Crescent
    London
    W9

  • BURNAND, Robert George

    Secretary

    Appointed on 5 February 1998

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • HAHN, Peter Drew, Dr

    Secretary

    Appointed on 2 March 1997

    Resigned on 5 February 1998

    Flat 3 21 Warrington Crescent
    London
    W9

  • O'DEA, Darrell William Joseph

    Secretary

    Appointed on 18 May 1996

    Resigned on 21 February 1997

    Flat 5 21 Warrington Crescent
    Maida Vale
    London
    W9 1ED

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 29 June 1993

    Resigned on 18 May 1996

    47 Maida Vale
    London
    W9 1SH

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 25 November 2010

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1993

    Resigned on 29 June 1993

    26
    Church Street
    London
    NW8 8EP

  • CROWDER, Paul Anthony

    Director

    Appointed on 29 June 1993

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1946

    21 Warrington Crescent
    London
    W9 1ED

  • HAMLYN, Charles

    Director

    Appointed on 1 October 1998

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Editor

    Month of birth: February 1968

    Flat 5 21 Warrington Crescent
    London
    W9 1ED

  • O'DEA, Darrell William Joseph

    Director

    Appointed on 29 June 1993

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1966

    4th Floor Flat
    21 Warrington Crescent Little Venice
    London
    W9 1ED

  • WONG, Ming Wan

    Director

    Appointed on 29 June 1993

    Resigned on 12 September 2002

    Nationality: Hong Kong

    Occupation: Housewife

    Month of birth: April 1965

    8a Tower 4 Hillsborough Court
    18 Old Peak Road
    Hong Kong
    FOREIGN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A0DDAJ. Transaction: MzE3OTgwMzUzOGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MHKYI. Transaction: MzE3OTI2NjE0M2FkaXF6a2N4.

  3. 3 October 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5GENCS3. Transaction: MzE1ODY3NTI2MWFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YRSQ. Transaction: MzE1MTkyNTY3M2FkaXF6a2N4.

  5. 6 September 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4ENIMQ0. Transaction: MzEzMDM0MjIwOWFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mrs Susanne Rosilde Althauser-Hahn as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6PUAB. Transaction: MzEyNzUzNDM1NmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAYLL. Transaction: MzEyNjA1NjEwNGFkaXF6a2N4.

  8. 30 October 2014 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3J6DGCJ. Transaction: MzExMDMzNDcxN2FkaXF6a2N4.

  9. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC806A. Transaction: MzEwNDg3NTY0M2FkaXF6a2N4.

  10. 1 August 2014 Registered office address changed from Westbourne Block Management Office 2.2 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC7YV4. Transaction: MzEwNDg3NTYyMmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67PXS. Transaction: MzEwMjk3MDEyNWFkaXF6a2N4.

  12. 1 July 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67PXK. Transaction: MzEwMjk3MDAxOGFkaXF6a2N4.

  13. 18 February 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A31OT13V. Transaction: MzA5NDcxMDg0MmFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSBFS. Transaction: MzA4MDk5ODEwM2FkaXF6a2N4.

  15. 14 September 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1H9ZVG2. Transaction: MzA2NDExOTU5MmFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9277. Transaction: MzA2MDEwNDEzNmFkaXF6a2N4.

  17. 27 March 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A15DN0JV. Transaction: MzA1NDgzNzU3MmFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3GKCVJQ. Transaction: MzAzOTg2OTQ4MmFkaXF6a2N4.

  19. 20 January 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AL5N5QWE. Transaction: MzAzMDc3MzU2MGFkaXF6a2N4.

  20. 26 November 2010 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2E3ZPFJ. Transaction: MzAyNzcwOTE5NGFkaXF6a2N4.

  21. 26 November 2010 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E12PFK. Transaction: MzAyNzcwODk2NWFkaXF6a2N4.

  22. 10 November 2010 Registered office address changed from Westbourn Estates 120 Westbourne Grove London W11 2RR on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWNO5OYV. Transaction: MzAyNjcyMDYzM2FkaXF6a2N4.

  23. 3 November 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: AKVBSOS8. Transaction: MzAyNjM2NzU4MWFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYLU0LOJ. Transaction: MzAxOTUyMjQ0NGFkaXF6a2N4.

  25. 3 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PK8EZHZA. Transaction: MzAxMDYxMzI4MmFkaXF6a2N4.

  26. 6 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0D4BBR. Transaction: MjAzNjQ5MTk4OGFkaXF6a2N4.

  27. 12 January 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ANFQG6D1. Transaction: MjAyMzA2Mjk1MmFkaXF6a2N4.

  28. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBN230. Transaction: MjAxMDcwNDM0OWFkaXF6a2N4.

  29. 1 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARVC117. Transaction: MjAwODE3Njk4OWFkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDAzNmFkaXF6a2N4.

  31. 17 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxODE0MWFkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyOTI4NmFkaXF6a2N4.

  33. 31 October 2006 Return made up to 29/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwODgxM2FkaXF6a2N4.

  34. 20 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1NDIyNGFkaXF6a2N4.

  35. 12 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4Njg3MWFkaXF6a2N4.

  36. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzU1NTQwOGFkaXF6a2N4.

  37. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc3MzQ5NGFkaXF6a2N4.

  38. 18 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM2OTU3OWFkaXF6a2N4.

  39. 14 April 2005 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODQwNzcwMGFkaXF6a2N4.

  40. 20 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM2NTE1M2FkaXF6a2N4.

  41. 15 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM3ODMzNGFkaXF6a2N4.

  42. 26 January 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU0ODQxM2FkaXF6a2N4.

  43. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwODgwN2FkaXF6a2N4.

  44. 23 August 2002 Ad 19/08/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAzNzE2MmFkaXF6a2N4.

  45. 26 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE3MDg4MGFkaXF6a2N4.

  46. 4 July 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgwOTI1NGFkaXF6a2N4.

  47. 28 August 2001 Total exemption full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODU1NTAwMGFkaXF6a2N4.

  48. 14 August 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTMwNjU2N2FkaXF6a2N4.

  49. 27 June 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NjI5N2FkaXF6a2N4.

  50. 28 March 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDE0MzUyN2FkaXF6a2N4.

  51. 15 October 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzODg5N2FkaXF6a2N4.

  52. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIyNzQxMGFkaXF6a2N4.

  53. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1Nzk1MmFkaXF6a2N4.

  54. 12 October 1999 Registered office changed on 12/10/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYwODU3NmFkaXF6a2N4.

  55. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxNjc4M2FkaXF6a2N4.

  56. 25 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODM4OTIwM2FkaXF6a2N4.

  57. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwMTEzNGFkaXF6a2N4.

  58. 1 September 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5ODExOGFkaXF6a2N4.

  59. 22 June 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM0MTc4MmFkaXF6a2N4.

  60. 16 February 1998 Registered office changed on 16/02/98 from: c/o hazelvine LIMITED 22 clifton road london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUyMDE5M2FkaXF6a2N4.

  61. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MzQ2MWFkaXF6a2N4.

  62. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNTk0MWFkaXF6a2N4.

  63. 20 November 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMDMyMmFkaXF6a2N4.

  64. 29 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMzAzMWFkaXF6a2N4.

  65. 19 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0MDkzNmFkaXF6a2N4.

  66. 17 March 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTgxMjc0M2FkaXF6a2N4.

  67. 28 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczMzIxMWFkaXF6a2N4.

  68. 18 August 1996 Return made up to 29/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MjUxMWFkaXF6a2N4.

  69. 23 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU2MDI3MmFkaXF6a2N4.

  70. 23 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjYxNzk1N2FkaXF6a2N4.

  71. 14 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI1NDEzMGFkaXF6a2N4.

  72. 3 April 1996 Registered office changed on 03/04/96 from: 47, maida vale, london. W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU3NTk5M2FkaXF6a2N4.

  73. 27 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjU0ODIwN2FkaXF6a2N4.

  74. 23 June 1995 Return made up to 29/06/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1OTQ0OGFkaXF6a2N4.

  75. 24 April 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NDg5MWFkaXF6a2N4.

  76. 5 August 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2OTkxMGFkaXF6a2N4.

  77. 29 March 1994 Accounting reference date notified as 23/06

    Category: Accounts. Type: 224. Transaction: MDAzOTgwMDMzN2FkaXF6a2N4.

  78. 13 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIxMDE2OWFkaXF6a2N4.

  79. 25 August 1993 Registered office changed on 25/08/93 from: 47 maida vale london W9 1SH

    Category: Address. Type: 287. Transaction: MDA2NTU3OTU4N2FkaXF6a2N4.

  80. 5 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjIyNjg2NmFkaXF6a2N4.

  81. 29 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAyNjYxOWFkaXF6a2N4.

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