77 Warrington Crescent Limited

Company Registration Number: 03179274

Company registered in England and Wales

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77 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 28 March 1996. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03179274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£5,600£0
Current Assets £4£4£4£0£11,422
of which Cash £0£0£0£0£8,638
Total Assets £4£4£4£5,600£11,422
Current Liabilities £0£0£0£5,596£3,098
Net Current Assets £4£4£4£-5,596£8,324
Total Net Worth £4£4£4£4£310

Previous Names

No previous names

Company Officers

  • WILLOUGHBY DE BROKE, Leopold David, Rt Hon The Lord

    Secretary

    Appointed on 8 October 1998

     

    Nationality: British

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • COLE, Stephen Ian

    Director

    Appointed on 28 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • WILLOUGHBY DE BROKE, Leopold David, Rt Hon The Lord

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1938

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • CARLING, Julia Caroline Elizabeth

    Secretary

    Appointed on 31 July 1996

    Resigned on 8 October 1998

    Ground Floor
    77 Warrington Crescent
    London
    W9

  • DAVIS, Nicholas Mark

    Secretary

    Appointed on 28 March 1996

    Resigned on 31 July 1996

    Flat One 77 Warrington Crescent
    Maida Vale
    London
    W9 1EH

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • CHIN, Jude

    Director

    Appointed on 28 March 1996

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    77 Warrington Crescent
    London
    W9 1EH

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDW88. Transaction: MzE0NTc3MDMwOWFkaXF6a2N4.

  2. 2 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCOF6R. Transaction: MzEzNDI5MzY5MGFkaXF6a2N4.

  3. 12 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DMU6KB. Transaction: MzEyODg4OTE2MmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X479HB9M. Transaction: MzEyMjk1ODc3NGFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F4MD81. Transaction: MzEwNjI1NzU2M2FkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from C/O Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4LXYJ. Transaction: MzEwNjIwODM2M2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YX8YP. Transaction: MzA5NzUwMTEwNWFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D3IKB. Transaction: MzA5NTA3NDQwMWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9ZMQ. Transaction: MzA3NTg0MTc4N2FkaXF6a2N4.

  10. 14 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23WEH15. Transaction: MzA3NDQ4OTM0NWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17FY0ZE. Transaction: MzA1NjI3NDk2MGFkaXF6a2N4.

  12. 4 April 2012 Director's details changed for Rt Hon the Lord Leopold David Willoughby De Broke on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165P2FM. Transaction: MzA1NTM2MzAzNmFkaXF6a2N4.

  13. 4 April 2012 Secretary's details changed for Rt Hon the Lord Leopold David Willoughby De Broke on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165P28B. Transaction: MzA1NTM2Mjk0M2FkaXF6a2N4.

  14. 4 April 2012 Director's details changed for Stephen Ian Cole on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165P29F. Transaction: MzA1NTM2Mjk0OGFkaXF6a2N4.

  15. 14 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: RMC2YXH3. Transaction: MzA0Mzc5Mzg3OWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XC773T9S. Transaction: MzAzNTU1NDkzM2FkaXF6a2N4.

  17. 13 April 2011 Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC0OYT9X. Transaction: MzAzNTUzMzgxN2FkaXF6a2N4.

  18. 7 October 2010 Registered office address changed from 38 Pinnacle House 15 Heritage Avenue Beaufort Park London NW9 5FY on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK7LAO18. Transaction: MzAyNDc3OTIzNmFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3HO7NR3. Transaction: MzAyNDI1MDEzNmFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XB419IRV. Transaction: MzAxMjY2NTAxMmFkaXF6a2N4.

  21. 20 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7CX2CK3. Transaction: MjAzOTYyNjAxMWFkaXF6a2N4.

  22. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RHD8I9. Transaction: MjAyOTIwNjQ2NWFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARY6A2FW. Transaction: MjAxMTU2MjEyOWFkaXF6a2N4.

  24. 21 August 2008 Registered office changed on 21/08/2008 from flat 1 34 frognal london NW3 6AG [View PDF]

    Category: Address. Type: 287. Barcode: ARY692FV. Transaction: MjAxMTU2MTkwNWFkaXF6a2N4.

  25. 18 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV37YYZX. Transaction: MjAwMzY1MDc2MGFkaXF6a2N4.

  26. 23 October 2007 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NzQwNjAzOWFkaXF6a2N4.

  27. 29 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3MTYxMGFkaXF6a2N4.

  28. 30 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4NjAwNmFkaXF6a2N4.

  29. 12 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxNzUxMmFkaXF6a2N4.

  30. 6 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0MjcxN2FkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI3MzM3NGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MzYwMmFkaXF6a2N4.

  33. 29 July 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQwMTQxM2FkaXF6a2N4.

  34. 16 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNzg5NmFkaXF6a2N4.

  35. 3 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE0ODE1M2FkaXF6a2N4.

  36. 8 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwODU5MmFkaXF6a2N4.

  37. 19 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAxNTg3OGFkaXF6a2N4.

  38. 5 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzOTc2NmFkaXF6a2N4.

  39. 6 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODA1MzAyNWFkaXF6a2N4.

  40. 4 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMjM5MmFkaXF6a2N4.

  41. 8 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDcxOTU5NmFkaXF6a2N4.

  42. 14 June 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NTQ4MmFkaXF6a2N4.

  43. 29 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc3Njc4OWFkaXF6a2N4.

  44. 31 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI5NzY5MWFkaXF6a2N4.

  45. 7 April 1999 Return made up to 28/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTgxOWFkaXF6a2N4.

  46. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyMTk1OGFkaXF6a2N4.

  47. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5NjU1NmFkaXF6a2N4.

  48. 21 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzA2NDU4NWFkaXF6a2N4.

  49. 14 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQyOTQwOGFkaXF6a2N4.

  50. 24 March 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNzczOWFkaXF6a2N4.

  51. 10 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTYxMDgyNGFkaXF6a2N4.

  52. 25 June 1997 Registered office changed on 25/06/97 from: 77 warrington crescent london W9 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI0MzYxOGFkaXF6a2N4.

  53. 16 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MDUwOWFkaXF6a2N4.

  54. 16 June 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1NDI2NWFkaXF6a2N4.

  55. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5NTg5MmFkaXF6a2N4.

  56. 2 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5ODAxM2FkaXF6a2N4.

  57. 23 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM1ODY1MWFkaXF6a2N4.

  58. 23 April 1996 Registered office changed on 23/04/96 from: orchard solicitor 1 angel court london EC2R 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMxODkyN2FkaXF6a2N4.

  59. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDkxNDY4MGFkaXF6a2N4.

  60. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUxNjUzOWFkaXF6a2N4.

  61. 14 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTkwODUyNmFkaXF6a2N4.

  62. 14 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzg1MDIxMmFkaXF6a2N4.

  63. 11 April 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2Mzg3MzI5MWFkaXF6a2N4.

  64. 11 April 1996 Ad 30/03/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg3NDE1MGFkaXF6a2N4.

  65. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg1MzAxMmFkaXF6a2N4.

  66. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY3NTQyMmFkaXF6a2N4.

  67. 11 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzU5ODExOWFkaXF6a2N4.

  68. 11 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg0MTgxN2FkaXF6a2N4.

  69. 10 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ3OTMwOWFkaXF6a2N4.

  70. 10 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg5NDE4OWFkaXF6a2N4.

  71. 10 April 1996 Registered office changed on 10/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU1Mzk4OWFkaXF6a2N4.

  72. 28 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ1OTMwMWFkaXF6a2N4.

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