40 Warrington Crescent Limited

Company Registration Number: 03970907

Company registered in England and Wales

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40 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 12 April 2000. Its current registered address is in London, W9 1el.

Registered Address

GILL PYRAH
40 WARRINGTON CRESCENT
LONDON
W9 1EL
W9 1EL

There are 19 companies currently registered at this postcode, including this one.

All companies at W9 1EL

Registration Data

Company Number

03970907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£10£0£10£10
of which Cash £0£0£0£0£0
Total Assets £10£10£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£10£0£10£10
Total Net Worth £10£10£0£10£10

Previous Names

  • SITESOLID PROPERTY MANAGEMENT LIMITED, active until 12 June 2000

Company Officers

  • HAYWARD, Laura Catherine

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: October 1982

    40
    40c Warrington Crescent
    London
    London
    W9 1EL

  • PYRAH, Gillian Margaret

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1951

    40 Warrington Crescent
    London
    W9 1EL

  • HARDWICK, Susan Elizabeth

    Secretary

    Appointed on 2 May 2000

    Resigned on 20 February 2003

    40 Warrington Crescent
    London
    W9 1EL

  • RUSSELL STONEHAM, Mark Maclachlan

    Secretary

    Appointed on 20 February 2003

    Resigned on 4 August 2009

    Ockwell
    Hatford
    Oxfordshire
    SN7 8JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2000

    Resigned on 2 May 2000

    26
    Church Street
    London
    NW8 8EP

  • HARDWICK, Susan Elizabeth

    Director

    Appointed on 2 May 2000

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: September 1953

    40 Warrington Crescent
    London
    W9 1EL

  • LEWIS, Holly Victoria, Dr

    Director

    Appointed on 4 August 2009

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1980

    40
    40d Warrington Crescent
    London
    London
    W9 1EL

  • RUSSELL STONEHAM, Mark Maclachlan

    Director

    Appointed on 19 April 2000

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Co.Director

    Month of birth: June 1965

    Ockwell
    Hatford
    Oxfordshire
    SN7 8JE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2000

    Resigned on 2 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2000

    Resigned on 2 May 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAUOTU. Transaction: MzE1MzAyOTQ4OWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58R82KQ. Transaction: MzE1MDQ1NDM4M2FkaXF6a2N4.

  3. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X54FN. Transaction: MzEyMzczODkyMGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X525M. Transaction: MzEyMzczODQwOGFkaXF6a2N4.

  5. 29 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XL2NU. Transaction: MzEwMDkzNTQ1MGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKX43. Transaction: MzEwMDkzMzkwM2FkaXF6a2N4.

  7. 15 March 2014 Termination of appointment of Holly Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33QJI6A. Transaction: MzA5NjMyMTcyNGFkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QZFQI. Transaction: MzA3OTA3MTY2MWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ9KB. Transaction: MzA3OTA3MDE2MGFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19GADD5. Transaction: MzA1Nzg5ODg1NWFkaXF6a2N4.

  11. 22 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19GAHQJ. Transaction: MzA1Nzg5OTc1OWFkaXF6a2N4.

  12. 22 May 2012 Director's details changed for Dr Holly Victoria Atkin on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19GADCX. Transaction: MzA1Nzg5ODU5MWFkaXF6a2N4.

  13. 14 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X75BNVTV. Transaction: MzA0MDQ2Nzg5MGFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XGMGMTOI. Transaction: MzAzNjI2ODQ1MGFkaXF6a2N4.

  15. 5 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ87FKLF. Transaction: MzAxNjk3MTkwM2FkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XCJH5KB9. Transaction: MzAxNjQyNjcwNmFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Dr Holly Victoria Atkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCJH2KB6. Transaction: MzAxNjM3OTk0NmFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Gill Pyrah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCJH4KB8. Transaction: MzAxNjM3OTk0OGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Ms Laura Catherine Hayward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCJH3KB7. Transaction: MzAxNjM3OTk0N2FkaXF6a2N4.

  20. 12 November 2009 Termination of appointment of Mark Russell Stoneham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X080OEW3. Transaction: MzAwMjczOTIxNWFkaXF6a2N4.

  21. 12 November 2009 Termination of appointment of Mark Russell Stoneham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X07YPEW1. Transaction: MzAwMjczOTIwM2FkaXF6a2N4.

  22. 12 November 2009 Appointment of Dr Holly Victoria Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04JQEWK. Transaction: MzAwMjcyOTEwNWFkaXF6a2N4.

  23. 12 November 2009 Appointment of Ms Laura Catherine Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X049DEWX. Transaction: MzAwMjcyNzY2MGFkaXF6a2N4.

  24. 25 October 2009 Registered office address changed from 1 Eaton Terrace London SW1W 8EY on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Address. Type: AD01. Barcode: XQWZ8EEI. Transaction: MzAwMTQ0Mzc2M2FkaXF6a2N4.

  25. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASPPPBL1. Transaction: MjAzNzI3MzQ5MWFkaXF6a2N4.

  26. 13 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2GM9TG. Transaction: MjAzMjc5MjE1OWFkaXF6a2N4.

  27. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9Q3G1G9. Transaction: MjAwOTEzMjI5MmFkaXF6a2N4.

  28. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ62YVQ. Transaction: MjAwMzI3NTg5NGFkaXF6a2N4.

  29. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0Mjg4M2FkaXF6a2N4.

  30. 2 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2NDE2OGFkaXF6a2N4.

  31. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzODMxM2FkaXF6a2N4.

  32. 25 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI4MDA0M2FkaXF6a2N4.

  33. 11 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQyNzg2MmFkaXF6a2N4.

  34. 10 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk0MzA1NmFkaXF6a2N4.

  35. 19 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODI1MDIwNGFkaXF6a2N4.

  36. 20 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5OTQzMWFkaXF6a2N4.

  37. 29 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3OTU3MmFkaXF6a2N4.

  38. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxMzIxMmFkaXF6a2N4.

  39. 29 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4NzMwM2FkaXF6a2N4.

  40. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5NjM3NWFkaXF6a2N4.

  41. 23 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY5NTg3NmFkaXF6a2N4.

  42. 27 November 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzNTUzOGFkaXF6a2N4.

  43. 1 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDkxNjgxMmFkaXF6a2N4.

  44. 11 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMDEwN2FkaXF6a2N4.

  45. 30 March 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDE4MTI1N2FkaXF6a2N4.

  46. 26 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjM3ODc2MmFkaXF6a2N4.

  47. 23 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEyODQxN2FkaXF6a2N4.

  48. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxMTU3N2FkaXF6a2N4.

  49. 9 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzk3NTAyOGFkaXF6a2N4.

  50. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMjUzOWFkaXF6a2N4.

  51. 9 June 2000 Registered office changed on 09/06/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2NDgyOGFkaXF6a2N4.

  52. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxNDc3M2FkaXF6a2N4.

  53. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIxNDM5N2FkaXF6a2N4.

  54. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc5NDI5NGFkaXF6a2N4.

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