7 Warrington Crescent (1995) Limited

Company Registration Number: 03459258

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.
7 Warrington Crescent (1995) Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03459258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£6£8
of which Cash £0£0£0£0£0
Total Assets £6£0£0£6£8
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£6£8
Total Net Worth £6£0£0£6£8

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 May 2011

     

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

  • CROWTHER, Charlotte

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    The Cottage
    Frieth
    Henley-On-Thames
    Oxfordshire
    RG9 6PJ
    United Kingdom

  • JAY, Patricia Susan

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1946

    The Garden Flat
    7 Warrington Crescent Maida Vale
    London
    W9 1ED

  • WOLFSON TOWNSLEY, Charles Ralph

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Financier

    Month of birth: June 1984

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • TANDY, Didier Michel

    Secretary

    Appointed on 4 November 1997

    Resigned on 9 December 1998

    9 Warrington Crescent
    London
    W9 1ED

  • R G BURNAND & CO

    Corporate Secretary

    Appointed on 8 December 1998

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 16 May 2011

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    United Kingdom

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 4 November 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • BAUGH, Robert John

    Director

    Appointed on 14 December 2006

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1969

    Flat 5
    7 Warrington Crescent
    London
    W9 1ED

  • PROCOPIS, Peter

    Director

    Appointed on 4 November 1997

    Resigned on 7 September 1999

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: September 1966

    7 Warrington Crescent
    London
    W9 1ED

  • ROSEN, Daniel Adam

    Director

    Appointed on 25 April 2003

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1965

    Flat 2
    7 Warrington Crescent
    London
    W9 1ED

  • TANDY, Didier Michel

    Director

    Appointed on 4 November 1997

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    9 Warrington Crescent
    London
    W9 1ED

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1997

    Resigned on 4 November 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXOLC. Transaction: MzE2MTE2MjI3NGFkaXF6a2N4.

  2. 3 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZY2OVN. Transaction: MzE0MTEyNDUwOWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFBRZK. Transaction: MzEzNDQwMTcxMGFkaXF6a2N4.

  4. 8 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46Z9HSS. Transaction: MzEyMjgxNzk4MmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUK8B. Transaction: MzExMjM0NTc5NGFkaXF6a2N4.

  6. 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: X3DC849F. Transaction: MzEwNDg3NjYzM2FkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR 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: X3DC84CB. Transaction: MzEwNDg3NjcxNmFkaXF6a2N4.

  8. 21 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X327ZGZC. Transaction: MzA5NDk2NTA3OGFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAWMB. Transaction: MzA4ODI4OTExMmFkaXF6a2N4.

  10. 12 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2223YJT. Transaction: MzA3MjY5NDA2M2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4AAVK. Transaction: MzA2NzAzMjYwNmFkaXF6a2N4.

  12. 6 November 2012 Director's details changed for Mr Charles Ralph Wolfson Townsley on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4AAVC. Transaction: MzA2NzAzMjQxN2FkaXF6a2N4.

  13. 26 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DXM5RM. Transaction: MzA2MTQ3MDI0MGFkaXF6a2N4.

  14. 18 May 2012 Appointment of Mr Charles Ralph Wolfson Townsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19608TS. Transaction: MzA1NzcwNjY2M2FkaXF6a2N4.

  15. 20 April 2012 Director's details changed for Miss Charlotte Crowther on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178CXAJ. Transaction: MzA1NjE4NjQwN2FkaXF6a2N4.

  16. 22 March 2012 Appointment of Miss Charlotte Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15823OX. Transaction: MzA1NDU1MTMxM2FkaXF6a2N4.

  17. 21 March 2012 Termination of appointment of Robert Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GMZT. Transaction: MzA1NDQ4NjMyNGFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8UFDYYN. Transaction: MzA0NjYyNTA5OGFkaXF6a2N4.

  19. 4 November 2011 Director's details changed for Patricia Susan Saxby on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8UFCYYM. Transaction: MzA0NjYyNDk0M2FkaXF6a2N4.

  20. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFS9JX06. Transaction: MzA0Mjk0MjAyMmFkaXF6a2N4.

  21. 17 May 2011 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMM5AU6K. Transaction: MzAzNzIyOTU5MWFkaXF6a2N4.

  22. 16 May 2011 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMM4KU6T. Transaction: MzAzNzIyOTU1NWFkaXF6a2N4.

  23. 11 May 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGM2TU01. Transaction: MzAzNzAyMTQ4NmFkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXLHXP0I. Transaction: MzAyNjg2MzMzN2FkaXF6a2N4.

  25. 14 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJP5MKQJ. Transaction: MzAxNzQ4NDU4MGFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X82POFBA. Transaction: MzAwMzg0ODc2MWFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Robert John Baugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X82PMFB8. Transaction: MzAwMzg0ODEzMmFkaXF6a2N4.

  28. 27 November 2009 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X82PLFB7. Transaction: MzAwMzg0ODEyOGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Patricia Susan Saxby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X82PNFB9. Transaction: MzAwMzg0ODEzM2FkaXF6a2N4.

  30. 6 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APB9G7V1. Transaction: MjAyNzU1MTI5OWFkaXF6a2N4.

  31. 16 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOY35PS. Transaction: MjAyMDM5MDgyNmFkaXF6a2N4.

  32. 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: AXNAK23T. Transaction: MjAxMDcwNzcwOGFkaXF6a2N4.

  33. 25 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MDk5NmFkaXF6a2N4.

  34. 7 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkyMzYwOGFkaXF6a2N4.

  35. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1OTY0MWFkaXF6a2N4.

  36. 10 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2OTAxNWFkaXF6a2N4.

  37. 9 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MzM1NGFkaXF6a2N4.

  38. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MzgwMWFkaXF6a2N4.

  39. 25 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNTk1NWFkaXF6a2N4.

  40. 25 April 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDI3OTU5MGFkaXF6a2N4.

  41. 17 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU1NTYwMmFkaXF6a2N4.

  42. 16 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTI1OTg2NWFkaXF6a2N4.

  43. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE4NDc1MWFkaXF6a2N4.

  44. 20 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODkyNTg0MmFkaXF6a2N4.

  45. 27 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA4MDAzNWFkaXF6a2N4.

  46. 27 October 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU4MjQ5NGFkaXF6a2N4.

  47. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUxMDQwOGFkaXF6a2N4.

  48. 11 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk2OTE0OGFkaXF6a2N4.

  49. 12 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI0NTg1M2FkaXF6a2N4.

  50. 4 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDY3NjE2NWFkaXF6a2N4.

  51. 16 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE1MzQ5NWFkaXF6a2N4.

  52. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEwMjkyM2FkaXF6a2N4.

  53. 25 May 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNDIxMDkwNWFkaXF6a2N4.

  54. 16 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMDA2NmFkaXF6a2N4.

  55. 26 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzMDgyOTIwM2FkaXF6a2N4.

  56. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEwMzc2MmFkaXF6a2N4.

  57. 19 October 1999 Registered office changed on 19/10/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY2ODI2NGFkaXF6a2N4.

  58. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4NjA3NmFkaXF6a2N4.

  59. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTIwNGFkaXF6a2N4.

  60. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxMjQ1OGFkaXF6a2N4.

  61. 28 January 1999 Registered office changed on 28/01/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUwODU3OGFkaXF6a2N4.

  62. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY5Njk3N2FkaXF6a2N4.

  63. 31 December 1998 Registered office changed on 31/12/98 from: 7 warrington crescent london W9 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc4NzQ3MWFkaXF6a2N4.

  64. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5NTQ5OGFkaXF6a2N4.

  65. 3 December 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MzAxN2FkaXF6a2N4.

  66. 21 January 1998 Ad 04/11/97--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc3NjQ5OGFkaXF6a2N4.

  67. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwNDY4OWFkaXF6a2N4.

  68. 11 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAzNDEwM2FkaXF6a2N4.

  69. 11 December 1997 Registered office changed on 11/12/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ2MjIzNWFkaXF6a2N4.

  70. 11 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMyMDk4NmFkaXF6a2N4.

  71. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY0NDgxOGFkaXF6a2N4.

  72. 3 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg5OTk1NGFkaXF6a2N4.

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