42 Warrington Crescent Limited

Company Registration Number: 02902179

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.
42 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 24 February 1994. Its current registered address is in Tetbury.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
ENGLAND
GL8 8PB

There are 14 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

02902179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£13,196£13,196£13,196£13,196£13,196£13,196£13,196£13,196£13,196
Net Current Assets £0£0£-13,196£-13,196£-13,196£-13,196£-13,196£-13,196£-13,196£-13,196£-13,196
Total Net Worth £0£0£-360£-360£-360£-360£-360£-360£-360£-360£-13,196

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 1 July 2016

     

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • HARDWICK, Susan Elizabeth

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1953

    42 A Warrington Crescent
    Maida Vale
    London
    W9 1EP

  • MACKENZIE, Yvonne Mavis

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1956

    Ground Floor
    42 Warrington Crescent
    London
    W9 1EP

  • WEST, Byrna Anneliese O'Brien

    Director

    Appointed on 6 February 2013

     

    Nationality: American

    Occupation: Art Dealer

    Month of birth: August 1970

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • ABRAHAMS, Jonathan Charles

    Secretary

    Appointed on 7 May 2002

    Resigned on 22 May 2006

    Nationality: British

    5 Greenacres Drive
    Stanmore
    Middlesex
    HA7 3QJ

  • TAPPLYS LIMITED

    Secretary

    Appointed on 10 March 1995

    Resigned on 6 February 2002

    1 Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN

  • BUSHEY SECRETARIES & REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 1 July 2016

    Rear Office 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1994

    Resigned on 3 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ABRAHAMS, Gregory Ruben

    Director

    Appointed on 3 March 1994

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    42 Warrington Crescent
    London
    W9 1HH

  • AKED, Ronald Charles

    Director

    Appointed on 3 March 1994

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1961

    Penthouse Flat
    42 Warrington Crescent Maida Vale
    London
    W9

  • WARRANDER, Julia Harriet Sophie

    Director

    Appointed on 3 March 1994

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1969

    The Garden Flat 42a Warrington Crescent
    London
    W9 1EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1994

    Resigned on 3 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

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. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKE3BL. Transaction: MzE1NjI3NzMzMmFkaXF6a2N4.

  2. 30 August 2016 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 36 Sandford Leaze Avening Tetbury GL8 8PB on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHQY1Q. Transaction: MzE1NjE4NzE3NWFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5EHQXZM. Transaction: MzE1NjE4NzE4MmFkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Richard Jordan as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5EHQY3L. Transaction: MzE1NjE4NzI3MmFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T95A3. Transaction: MzE0MTkwMTY3N2FkaXF6a2N4.

  6. 6 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E0S83. Transaction: MzEyNDM2MDI3NmFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X413VGB5. Transaction: MzExNzE2Nzg3M2FkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from 120 Westbourne Estates 120 Westbourne Grove London W11 2RR England 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: X3DC8IZN. Transaction: MzEwNDg4MDE3N2FkaXF6a2N4.

  9. 21 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XHZL. Transaction: MzEwMDQyMTMzOWFkaXF6a2N4.

  10. 6 May 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X372AXDC. Transaction: MzA5OTM1MTgxNmFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVK4H. Transaction: MzA5NDU0MDM2NmFkaXF6a2N4.

  12. 21 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A249AF2Q. Transaction: MzA3NDkwNDQ4NGFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJW82. Transaction: MzA3Mjk4NzU3OWFkaXF6a2N4.

  14. 6 February 2013 Appointment of Ms Byrna Anneliese O'brien West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MP0YP. Transaction: MzA3MjM3NDU3MmFkaXF6a2N4.

  15. 4 February 2013 Termination of appointment of Ronald Aked as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFR2H. Transaction: MzA3MjIwNDA4NmFkaXF6a2N4.

  16. 22 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R155DTFL. Transaction: MzA1NDU0Nzg3OGFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X132GIOY. Transaction: MzA1MjcyMTU4NGFkaXF6a2N4.

  18. 8 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8R9IUPJ. Transaction: MzAzODUxNzMwNWFkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XVAEWRY1. Transaction: MzAzMjg5OTY4MGFkaXF6a2N4.

  20. 8 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8HZKLP. Transaction: MzAxNzE1ODAzNGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFIQEHQ5. Transaction: MzAxMDAxMDg3NGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Susan Elizabeth Hardwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFIQCHQ3. Transaction: MzAwOTk5Mzk2M2FkaXF6a2N4.

  23. 23 February 2010 Secretary's details changed for Busliey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFIQAHQ1. Transaction: MzAwOTk5Mzk1N2FkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Yvonne Mavis Mackenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFIQDHQ4. Transaction: MzAwOTk5Mzk2N2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Ronald Charles Aked on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFIQBHQ2. Transaction: MzAwOTk5Mzk2MWFkaXF6a2N4.

  26. 21 May 2009 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XF9RAA1X. Transaction: MjAzMzQ1MjI5OGFkaXF6a2N4.

  27. 15 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYQIW9UH. Transaction: MjAzMzAxMDg2NmFkaXF6a2N4.

  28. 23 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTSL7MO. Transaction: MjAyNjQ1MzU3MmFkaXF6a2N4.

  29. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW1DW0FV. Transaction: MjAwNjk1MDkxMWFkaXF6a2N4.

  30. 25 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ980XF9. Transaction: MjAwMDIwMTgzM2FkaXF6a2N4.

  31. 17 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1MTg4MWFkaXF6a2N4.

  32. 12 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3NzgxNGFkaXF6a2N4.

  33. 13 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3Mjc5MmFkaXF6a2N4.

  34. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3Mjc5M2FkaXF6a2N4.

  35. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MzAxMWFkaXF6a2N4.

  36. 13 June 2006 Registered office changed on 13/06/06 from: 32 queen anne street london W1G 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU3MTk5MGFkaXF6a2N4.

  37. 22 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzNTk1NGFkaXF6a2N4.

  38. 14 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIwMTg0NGFkaXF6a2N4.

  39. 22 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2OTU5MGFkaXF6a2N4.

  40. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxMzIwNWFkaXF6a2N4.

  41. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUzMzgwOGFkaXF6a2N4.

  42. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDk5NDQ5OGFkaXF6a2N4.

  43. 25 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1OTA0MGFkaXF6a2N4.

  44. 7 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwOTcyMmFkaXF6a2N4.

  45. 28 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyODU0MWFkaXF6a2N4.

  46. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU0MzczNWFkaXF6a2N4.

  47. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NzE2OWFkaXF6a2N4.

  48. 16 May 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI3ODE5NWFkaXF6a2N4.

  49. 16 May 2002 Registered office changed on 16/05/02 from: tapplys LIMITED 1 chalk farm parade adelaide road london NW3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcyNzA4MmFkaXF6a2N4.

  50. 16 May 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MDYzMmFkaXF6a2N4.

  51. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MTAwM2FkaXF6a2N4.

  52. 2 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQzNTk3OGFkaXF6a2N4.

  53. 7 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY3NTg1MGFkaXF6a2N4.

  54. 28 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyNzYwN2FkaXF6a2N4.

  55. 23 February 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwNDE2OWFkaXF6a2N4.

  56. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3NjUwNmFkaXF6a2N4.

  57. 4 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY5MjA3MWFkaXF6a2N4.

  58. 23 February 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDU2NWFkaXF6a2N4.

  59. 22 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQyNDY5MGFkaXF6a2N4.

  60. 24 April 1998 Return made up to 24/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5OTM3NmFkaXF6a2N4.

  61. 18 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDczNDQ5MmFkaXF6a2N4.

  62. 20 February 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1NjMzMWFkaXF6a2N4.

  63. 18 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg1NDI4NWFkaXF6a2N4.

  64. 6 November 1996 Accounting reference date extended from 28/02/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTMyNzIyMWFkaXF6a2N4.

  65. 2 March 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NzA4MGFkaXF6a2N4.

  66. 11 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyMDA4NzU1NWFkaXF6a2N4.

  67. 16 June 1995 Return made up to 24/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4NzM3NGFkaXF6a2N4.

  68. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU0MTgyNWFkaXF6a2N4.

  69. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTM2MDMxNmFkaXF6a2N4.

  70. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDcyMjU0OWFkaXF6a2N4.

  71. 23 May 1995 Ad 16/05/95--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MTAyMDMyMWFkaXF6a2N4.

  72. 23 May 1995 Registered office changed on 23/05/95 from: wartley byers regency house 39 ingrave road brentwood essex CM15 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ1MjUxMWFkaXF6a2N4.

  73. 20 March 1995 Nc inc already adjusted 03/03/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzY2MDc1OWFkaXF6a2N4.

  74. 20 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4MDY3NGFkaXF6a2N4.

  75. 20 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzNTc0NmFkaXF6a2N4.

  76. 20 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4ODIwMWFkaXF6a2N4.

  77. 20 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU1MjQ4OGFkaXF6a2N4.

  78. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgwMDE4M2FkaXF6a2N4.

  79. 20 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDMxNDI5NmFkaXF6a2N4.

  80. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODA1OTQxN2FkaXF6a2N4.

  81. 18 March 1994 Registered office changed on 18/03/94 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NDM1NTUxNWFkaXF6a2N4.

  82. 17 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDIzOTYxNWFkaXF6a2N4.

  83. 24 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI2Mzk1NGFkaXF6a2N4.

  84. 24 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTE0MjYzOTU0YWRpcXprY3g.

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