38 Warrington Crescent Limited

Company Registration Number: 04343638

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.
38 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 2067 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04343638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • GRIFFITH, Earl Christopher

    Secretary

    Appointed on 11 April 2005

     

    Nationality: Australian

    1 Bishops Square
    London
    EC4M 9QQ

  • BOND, Andrew James

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • BOND, Susan Margaret

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • GRIFFITH, Earl Christopher

    Director

    Appointed on 26 April 2003

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1970

    1 Bishops Square
    London
    EC4M 9QQ

  • GRIFFITH, Letecia Jane

    Director

    Appointed on 26 April 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    Garden Flat
    38 Warrington Crescent
    London
    Greater London
    W9 1EL
    United Kingdom

  • MEYER, Bridie Janine

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Flat 2
    38 Warrington Crescent
    London
    W9 1EL

  • BEARE, Laura

    Secretary

    Appointed on 20 December 2001

    Resigned on 11 April 2005

    Flat 3
    38 Warrington Crescent
    London
    W9 1el
    W9 1EL

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • BEARE, Laura

    Director

    Appointed on 20 December 2001

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1947

    Flat 3
    38 Warrington Crescent
    London
    W9 1el
    W9 1EL

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • MOYLE, Julie Anne

    Director

    Appointed on 20 December 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Garden Flat
    38 Warrington Crescent
    London
    W9 1EL

  • WOOD, Mark Robert

    Director

    Appointed on 20 December 2001

    Resigned on 10 February 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1966

    31a Edis Street
    Primrose Hill
    London
    NW1 8LE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHNC5N. Transaction: MzE4MzY3NjYzNWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61G774B. Transaction: MzE3MDI5OTkwMWFkaXF6a2N4.

  3. 3 March 2017 Director's details changed for Mr Earl Christopher Griffith on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61G6YEJ. Transaction: MzE3MDI5NzEzNmFkaXF6a2N4.

  4. 3 March 2017 Secretary's details changed for Earl Christopher Griffith on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH03. Barcode: X61G6YER. Transaction: MzE3MDI5NzE0M2FkaXF6a2N4.

  5. 4 January 2017 Director's details changed for Bridie Janine Meyer on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFQ9XS. Transaction: MzE2NTgyNjA3NWFkaXF6a2N4.

  6. 4 January 2017 Director's details changed for Mrs Letecia Jane Griffith on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFQ52G. Transaction: MzE2NTgyNDYwNmFkaXF6a2N4.

  7. 4 January 2017 Director's details changed for Mrs Letecia Jane Griffith on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFQ4SA. Transaction: MzE2NTgyNDU3N2FkaXF6a2N4.

  8. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARV336. Transaction: MzE1MjY1OTI3MGFkaXF6a2N4.

  9. 7 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22OOR. Transaction: MzEzOTEzMTI3OGFkaXF6a2N4.

  10. 13 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432F4IO. Transaction: MzExOTEzODQ1MWFkaXF6a2N4.

  11. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418CV5C. Transaction: MzExNzU2MDQwNWFkaXF6a2N4.

  12. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT9P5. Transaction: MzExNDkxMDY3MWFkaXF6a2N4.

  13. 29 May 2014 Appointment of Mr Andrew James Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNJCA. Transaction: MzEwMDk1ODY3OGFkaXF6a2N4.

  14. 29 May 2014 Appointment of Mrs Susan Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNJ29. Transaction: MzEwMDk1ODU4N2FkaXF6a2N4.

  15. 29 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R38K7HZ7. Transaction: MzEwMDkyMzM3MWFkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71YUX. Transaction: MzA5MjM1Nzc5N2FkaXF6a2N4.

  17. 12 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y0G5S. Transaction: MzA3OTY2MjY5MGFkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZMV4. Transaction: MzA3MTIwNTA0N2FkaXF6a2N4.

  19. 12 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCMV9T. Transaction: MzA2NTc0ODU3NWFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10F97T7. Transaction: MzA1MDcwODgxOWFkaXF6a2N4.

  21. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPK1WYU. Transaction: MzA0MjcyNjQyMWFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XI84LQWY. Transaction: MzAzMDYwMzEwMWFkaXF6a2N4.

  23. 2 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMKPNLAY. Transaction: MzAxODgwMDM4OWFkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XW6D7GTS. Transaction: MzAwNzUzNTQ1M2FkaXF6a2N4.

  25. 11 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2FETCAV. Transaction: MjAzODk5MTI0MWFkaXF6a2N4.

  26. 27 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLORP6UM. Transaction: MjAyNDIzMzAzMmFkaXF6a2N4.

  27. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY5W742M. Transaction: MjAxNTg5Mjg4N2FkaXF6a2N4.

  28. 24 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NjE5M2FkaXF6a2N4.

  29. 18 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM1NjkzNmFkaXF6a2N4.

  30. 1 May 2007 Return made up to 20/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDg5M2FkaXF6a2N4.

  31. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyOTUzN2FkaXF6a2N4.

  32. 12 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE3NjY5NmFkaXF6a2N4.

  33. 24 May 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwMTMxMmFkaXF6a2N4.

  34. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMjc5MWFkaXF6a2N4.

  35. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyOTM1MmFkaXF6a2N4.

  36. 3 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2NzAxN2FkaXF6a2N4.

  37. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NjUxM2FkaXF6a2N4.

  38. 9 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI4Nzg2MGFkaXF6a2N4.

  39. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI5Njk4MGFkaXF6a2N4.

  40. 6 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQxMDk0MWFkaXF6a2N4.

  41. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE3MzgxN2FkaXF6a2N4.

  42. 30 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTUwOTQxM2FkaXF6a2N4.

  43. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU1NTU5MmFkaXF6a2N4.

  44. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMzAwOGFkaXF6a2N4.

  45. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI5MjMwM2FkaXF6a2N4.

  46. 11 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE1MTk2NGFkaXF6a2N4.

  47. 2 March 2003 Registered office changed on 02/03/03 from: 13 station road finchley london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE0NDMxNWFkaXF6a2N4.

  48. 2 March 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA1MDkyNmFkaXF6a2N4.

  49. 17 February 2003 Registered office changed on 17/02/03 from: 38 warrington crescent london W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUzNDc2NmFkaXF6a2N4.

  50. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5ODA1N2FkaXF6a2N4.

  51. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5NjY5N2FkaXF6a2N4.

  52. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4MzAxMGFkaXF6a2N4.

  53. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4OTc0OGFkaXF6a2N4.

  54. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2NzgyNmFkaXF6a2N4.

  55. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNjc0OGFkaXF6a2N4.

  56. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1NDg0NmFkaXF6a2N4.

  57. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ1ODEwMWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:51:29 +0100