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26-28 WARRINGTON CRESCENT LIMITED

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

This company is commonly known as 26-28 Warrington Crescent Limited. The company was founded 41 years ago and was given the registration number 01683304. The firm's registered office is in TETBURY. You can find them at 36 Sandford Leaze, Avening, Tetbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:26-28 WARRINGTON CRESCENT LIMITED
Company Number:01683304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Secretary28 March 2017Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director21 December 2015Active
Flat 4, 28 Warrington Crescent, London, W9 1EL

Director19 May 2000Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director22 May 2023Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director30 May 2023Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director21 December 2015Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director14 November 2013Active
36, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Director01 March 2004Active
26 Warrington Crescent, Little Venice, London, W9 1EL

Secretary04 February 1998Active
28 Warrington Crescent, London, W9 1EL

Secretary01 December 1996Active
28 Warrington Crescent, London, W9 1SH

Secretary28 May 1992Active
47 Maida Vale, London, W9 1SH

Secretary28 June 1992Active
47 Maida Vale, London, W9 1SH

Secretary27 May 1992Active
28, Basement Flat, 28 Warrington Crescent, London, W9 1EL

Secretary06 May 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary-Active
Flat 2 28 Warrington Crescent, London, W9 1EL

Director11 January 1995Active
28 Warrington Crescent, Flat 1, 28 Warrington Crescent, London, England, W9 1EL

Director11 January 2014Active
Third Floor, 28 Warrington Crescent, London, W9 1SH

Director27 May 1992Active
Flat 3 28 Warrington Crescent, London, W9 1EL

Director20 September 1998Active
7 Glenwood Close, Hempstead, ME7 3RP

Director-Active
26 Warrington Crescent, London, W9 1EL

Director04 February 1998Active
28 Warrington Crescent, London, W9 1EL

Director01 December 1996Active
28 Warrington Crescent, London, W9 1SH

Director27 May 1992Active
25 Evelyn Drive, Hatch End, Pinner, HA5 4RL

Director26 September 1991Active
158 Delaware Mansions, Delaware Road, London, W9 2LL

Director-Active

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 (8 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
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

Download
2022-01-31Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Officers

Change person director company with change date.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Officers

Appoint person secretary company with name date.

Download
2017-03-28Officers

Termination secretary company with name termination date.

Download
2017-03-28Address

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

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

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