53 Warrington Crescent Freehold Ltd

Company Registration Number: 07513157

Company registered in England and Wales

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53 Warrington Crescent Freehold Ltd is a Private Company Limited by Shares first registered on 1 February 2011. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

07513157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £107,930£107,930£0£0
Current Assets £0£0£1£1
of which Cash £0£0£0£0
Total Assets £107,930£107,930£1£1
Current Liabilities £107,929£107,929£107,929£107,929
Net Current Assets £-107,929£-107,929£-107,928£-107,928
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 December 2011

     

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

  • DAVIDSON, Alexander Clarke

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1962

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • GIBSON, Sebastian

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1973

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • LEON-VILLAPALOS, Clare

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Garden Flat
    53 Warrington Crescent
    London
    W9 1EH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1MG8. Transaction: MzE2Nzk0OTExOGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSW8I. Transaction: MzE0MDkxNjg3OGFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHQZWG. Transaction: MzEzOTYzMjg0NWFkaXF6a2N4.

  4. 15 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D15WP. Transaction: MzEyMDkzNTAxM2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DV7WZ. Transaction: MzExNjUyMTU2MmFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6L9YO. Transaction: MzEwNjUwNDU2MWFkaXF6a2N4.

  7. 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: X3DC8923. Transaction: MzEwNDg3NzYyM2FkaXF6a2N4.

  8. 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: X3DC895C. Transaction: MzEwNDg3NzYyOGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWFBK. Transaction: MzA5Mzg2OTIwMmFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GNI5B. Transaction: MzA3NTk1NTI1NGFkaXF6a2N4.

  11. 13 March 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X242M060. Transaction: MzA3NDQwOTc3M2FkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGSGO. Transaction: MzA3MjIxNTUxOWFkaXF6a2N4.

  13. 6 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KPL1B5. Transaction: MzA2NzAzMDU1OGFkaXF6a2N4.

  14. 11 May 2012 Appointment of Mr Sebastian Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QGZLD. Transaction: MzA1NzMxMzc5MGFkaXF6a2N4.

  15. 30 April 2012 Appointment of Mr Alexander Clarke Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2FTU. Transaction: MzA1NjcwMDk5NGFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZN3M. Transaction: MzA1MTk1OTU4NWFkaXF6a2N4.

  17. 9 January 2012 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: A0ZXHL0Q. Transaction: MzA1MDQxNzMyNmFkaXF6a2N4.

  18. 9 January 2012 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0ZXHL0Y. Transaction: MzA1MDQxNzE4N2FkaXF6a2N4.

  19. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN289RA4. Transaction: MzAzMTQ1NDY3M2FkaXF6a2N4.

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