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13 WARRINGTON CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Warrington Crescent Limited. The company was founded 38 years ago and was given the registration number 01950467. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 WARRINGTON CRESCENT LIMITED
Company Number:01950467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1985
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Wayside Avenue, Bushey Heath, WD23 4SQ

Secretary16 August 2002Active
Flat 1, 13 Warrington Crescent, London, W9 1ED

Director01 September 1998Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 September 2018Active
13, Warrington Crescent, London, United Kingdom, W9 1ED

Director19 October 2009Active
13 Warrington Crescent, London, W9 1ED

Secretary01 March 1993Active
47 Maida Vale, London, W9 1SH

Secretary15 November 1993Active
181 Kennington Lane, London, SE11 4EZ

Secretary23 August 1996Active
Greyfor Aldenham Grove, Radlett, WD7 7BN

Secretary26 January 1999Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary-Active
17 Henrietta Street, London, WC2E 8QX

Director24 January 1995Active
38 Crondace Road, London, SW6 4BT

Director22 October 1996Active
Fourth Floor, Flat 13 Warrington Crescent, London, W9

Director06 February 1997Active
13 Warrington Crescent, London, W9 1ED

Director01 March 1993Active
13 Warrington Crescent, London, W9 1BD

Director15 November 1993Active
13 Warrington Crescent, London, W9 1ED

Director01 March 1993Active
25 Evelyn Drive, Hatch End, Pinner, HA5 4RL

Director-Active
158 Delaware Mansions, Delaware Road, London, W9 2LL

Director-Active
Top Floor Flat Flat 4, 13 Warrington Crescent, London, W9 1ED

Director26 January 1999Active

People with Significant Control

Mrs Elaine Curtis
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 13 Warrington Crescent, London, United Kingdom, W9 1ED
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-04Officers

Change person director company with change date.

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2022-06-04Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-06-23Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-05-29Officers

Appoint person director company with name date.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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