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56 WARRINGTON CRESCENT LIMITED

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

This company is commonly known as 56 Warrington Crescent Limited. The company was founded 39 years ago and was given the registration number 01864668. The firm's registered office is in LONDON. You can find them at 135 Notting Hill Gate, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:56 WARRINGTON CRESCENT LIMITED
Company Number:01864668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:135 Notting Hill Gate, London, W11 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56b Warrington Crescent, London, W9 1EP

Secretary24 May 2004Active
135, Notting Hill Gate, London, W11 3LB

Director13 April 2022Active
135, Notting Hill Gate, London, W11 3LB

Director22 October 2018Active
135, Notting Hill Gate, London, W11 3LB

Director26 October 2016Active
135, Notting Hill Gate, London, England, W11 3LB

Director06 May 2010Active
135, Notting Hill Gate, London, W11 3LB

Director18 March 2020Active
56d Warrington Crescent, London, W9 1EP

Secretary12 October 2000Active
6 Upper Grosvenor Street, London, W1X 9PA

Secretary-Active
24 Thurloe Street, London, SW7 2LT

Secretary01 July 1994Active
135, Notting Hill Gate, London, England, W11 3LB

Director01 September 2010Active
Ground Floor Flat G, 56 Warrington Crescent Maida Vale, London, W9 1EP

Director12 October 2000Active
24 Thurloe Street, London, SW7 2LT

Director01 July 1994Active
135, Notting Hill Gate, London, W11 3LB

Director26 October 2016Active
Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

Director-Active
135, Notting Hill Gate, London, W11 3LB

Director18 May 2016Active
Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP

Director12 October 2000Active
Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP

Director12 October 2000Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-04-23Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Change account reference date company current extended.

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2019-01-03Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2016-11-04Officers

Appoint person director company with name date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Appoint person director company with name date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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