9 Warrington Crescent (Management) Limited

Company Registration Number: 03142331

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.
9 Warrington Crescent (Management) Limited is a Private Company Limited by Shares first registered on 29 December 1995. Its current registered address is in London.

Registered Address

19 EASTBOURNE TERRACE
WESTBOURNE BLOCK MANAGEMENT LIMITED
LONDON
ENGLAND
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03142331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £26,805£26,805£26,805£26,805£26,805£0
Net Current Assets £-26,805£-26,805£-26,805£-26,805£-26,805£0
Total Net Worth £-26,796£-26,796£-26,796£-26,796£-26,796£0

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMI

    Corporate Secretary

    Appointed on 27 April 2016

     

    19 Eastbourne Terrace
    Eastbourne Terrace
    London
    W2 6LG
    England

  • TANDY, Colleen Beverley

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    9
    Warrington Crescent
    London
    W9 1ED
    Uk

  • TANDY, Didier Michel

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    9 Warrington Crescent
    London
    W9 1ED

  • JACOBS, Nicholas Harry

    Secretary

    Appointed on 5 January 1996

    Resigned on 8 April 1997

    67 Calton Avenue
    Dulwich Village
    London
    SE21 7DF

  • KNIGHT, Jane Alyson

    Secretary

    Appointed on 13 June 1997

    Resigned on 10 February 1998

    Flat 2 9 Warrington Crescent
    London
    W9 1ED

  • TAPPLYS LIMITED

    Secretary

    Appointed on 10 February 1998

    Resigned on 30 November 2000

    1 Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN

  • PEMBROKE CONSULTING LIMITED

    Corporate Secretary

    Appointed on 19 April 2001

    Resigned on 27 April 2016

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1995

    Resigned on 5 January 1996

    26
    Church Street
    London
    NW8 8EP

  • JACOBS, Nicholas Harry

    Director

    Appointed on 5 January 1996

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1961

    67 Calton Avenue
    Dulwich Village
    London
    SE21 7DF

  • JACOBS, Samuel Eric

    Director

    Appointed on 5 January 1996

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1924

    5 College Road
    Dulwich
    London
    SE21 7BQ

  • KNIGHT, Jane Alyson

    Director

    Appointed on 29 December 1997

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Phisiotherapist

    Month of birth: January 1943

    Flat 2 9 Warrington Crescent
    London
    W9 1ED

  • LANGLEY, Steven Joseph

    Director

    Appointed on 13 June 1997

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    9 Warrington Crescent
    London
    W9 1ED

  • PEAKTOP PROPERTIES (MAIDA VALE) LIMITED

    Director

    Appointed on 8 April 1997

    Resigned on 13 June 1997

    21 Bedford Square
    London
    WC1B 3HH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1995

    Resigned on 5 January 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMBNM. Transaction: MzE2MjkzNDEyMGFkaXF6a2N4.

  2. 27 April 2016 Appointment of Westbourne Block Management Limi as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP04. Barcode: X55RTFT6. Transaction: MzE0NzMyMTgyOWFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Pembroke Consulting Limited as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X55RTFI8. Transaction: MzE0NzMyMTg0M2FkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 19 Eastbourne Terrace Westbourne Block Management Limited London W2 6LG on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RTF7N. Transaction: MzE0NzMyMTY5MWFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCO2I2. Transaction: MzEzODU4NTIyNWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXYIA. Transaction: MzEzNzU3OTE3M2FkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEMU8. Transaction: MzExNDMzMDkzNWFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA95UP. Transaction: MzExMzAxMjMzOGFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX7TU. Transaction: MzA5MTgwMTE0MmFkaXF6a2N4.

  10. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES8M69. Transaction: MzA4MzMzNTgwNmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UO0H. Transaction: MzA3MDMzNTQ4OGFkaXF6a2N4.

  12. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GW1B09. Transaction: MzA2MzY3ODAwNmFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X127ISP4. Transaction: MzA1MjAwMzk3N2FkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU3SRXS2. Transaction: MzA0NDMyMjc2NmFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDVVZQJ8. Transaction: MzAyOTc5ODA3OGFkaXF6a2N4.

  16. 6 December 2010 Appointment of Colleen Beverley Tandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5LKIPPG. Transaction: MzAyODMwOTE2M2FkaXF6a2N4.

  17. 6 December 2010 Termination of appointment of Steven Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5LKJPPH. Transaction: MzAyODMwOTEzM2FkaXF6a2N4.

  18. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABYWIPCY. Transaction: MzAyNzQ0NDc1NGFkaXF6a2N4.

  19. 13 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANS36GGU. Transaction: MzAwNjk2NTk1N2FkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X0BB4GHK. Transaction: MzAwNjY1NTE4OWFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Steven Joseph Langley on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BB3GHJ. Transaction: MzAwNjY1NDc2OWFkaXF6a2N4.

  22. 8 January 2010 Secretary's details changed for Pembroke Consulting Limited on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH04. Barcode: X0BB2GHI. Transaction: MzAwNjY1NDc2OGFkaXF6a2N4.

  23. 9 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEUT802. Transaction: MjAyNzYxNjQ2NmFkaXF6a2N4.

  24. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADZL46J0. Transaction: MjAyMzU0MTc0NmFkaXF6a2N4.

  25. 1 May 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1DUZCE. Transaction: MjAwNDU1OTQ0NWFkaXF6a2N4.

  26. 31 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA6B2YEF. Transaction: MjAwMjMzOTA2OWFkaXF6a2N4.

  27. 3 April 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0MTEzNmFkaXF6a2N4.

  28. 27 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5Mzg1NmFkaXF6a2N4.

  29. 20 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNDk2N2FkaXF6a2N4.

  30. 25 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODc0MzA0N2FkaXF6a2N4.

  31. 10 May 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0NjQ2OGFkaXF6a2N4.

  32. 5 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAwODE1NmFkaXF6a2N4.

  33. 17 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0NDEwMGFkaXF6a2N4.

  34. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTExMTUxOGFkaXF6a2N4.

  35. 12 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMTU3N2FkaXF6a2N4.

  36. 10 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ1ODIxOGFkaXF6a2N4.

  37. 20 March 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNDU1MWFkaXF6a2N4.

  38. 20 March 2002 Ad 29/12/01--------- £ si [email protected]=93 £ ic 7/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkwNTY0NGFkaXF6a2N4.

  39. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk0OTM0N2FkaXF6a2N4.

  40. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNDc4NmFkaXF6a2N4.

  41. 2 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1MDc5NGFkaXF6a2N4.

  42. 2 May 2001 Registered office changed on 02/05/01 from: tiled cottage easton winchester hampshire SO21 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1NjkxN2FkaXF6a2N4.

  43. 2 May 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NzA0NGFkaXF6a2N4.

  44. 2 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTAyNDI3MGFkaXF6a2N4.

  45. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1NzkxNGFkaXF6a2N4.

  46. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0MDQ3MGFkaXF6a2N4.

  47. 7 December 2000 Registered office changed on 07/12/00 from: c/o 1 chalk farm parade adelaide road london NW3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMxMDM3MWFkaXF6a2N4.

  48. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3NjUyMGFkaXF6a2N4.

  49. 7 April 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2NzQwMmFkaXF6a2N4.

  50. 30 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU3NjgyOWFkaXF6a2N4.

  51. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2NzYyNWFkaXF6a2N4.

  52. 17 December 1998 Return made up to 29/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMTUwN2FkaXF6a2N4.

  53. 10 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTAyODI4MmFkaXF6a2N4.

  54. 10 July 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM3MzE0MWFkaXF6a2N4.

  55. 25 March 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTQ0MTM1MWFkaXF6a2N4.

  56. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3MzA5OWFkaXF6a2N4.

  57. 23 February 1998 Registered office changed on 23/02/98 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM0NDU4MGFkaXF6a2N4.

  58. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4NDYwM2FkaXF6a2N4.

  59. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg2MjY2M2FkaXF6a2N4.

  60. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3MzEzNmFkaXF6a2N4.

  61. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0MzkyOWFkaXF6a2N4.

  62. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE3NTkxM2FkaXF6a2N4.

  63. 9 June 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkzODgzNWFkaXF6a2N4.

  64. 9 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzgwMzE5OWFkaXF6a2N4.

  65. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5Mzc0OWFkaXF6a2N4.

  66. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4OTIxMmFkaXF6a2N4.

  67. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4MjgxM2FkaXF6a2N4.

  68. 18 April 1997 Registered office changed on 18/04/97 from: russell square house 10/12 russell square london WC1B 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE4ODgzMmFkaXF6a2N4.

  69. 12 March 1997 Ad 10/06/96-12/11/96 £ si [email protected]=5 £ ic 4/9

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY0OTI2OWFkaXF6a2N4.

  70. 12 March 1997 Ad 07/06/96-12/06/96 £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg5MDQxOWFkaXF6a2N4.

  71. 24 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI0ODU5MWFkaXF6a2N4.

  72. 24 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDU2MjkyMWFkaXF6a2N4.

  73. 16 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzQ5NDE5MWFkaXF6a2N4.

  74. 16 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM1NDAzOGFkaXF6a2N4.

  75. 27 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg0NjU2MGFkaXF6a2N4.

  76. 27 February 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA3ODY1MGFkaXF6a2N4.

  77. 27 February 1996 Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxMDk5NmFkaXF6a2N4.

  78. 15 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjc2OTMxNGFkaXF6a2N4.

  79. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA5ODY1OWFkaXF6a2N4.

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