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58 WARRINGTON CRESCENT FREEHOLD LTD

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

This company is commonly known as 58 Warrington Crescent Freehold Ltd. The company was founded 6 years ago and was given the registration number 10997533. The firm's registered office is in LONDON. You can find them at 58 Warrington Crescent, Flat 4, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:58 WARRINGTON CRESCENT FREEHOLD LTD
Company Number:10997533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:58 Warrington Crescent, Flat 4, London, England, W9 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Warrington Crescent, Flat 4, London, England, W9 1EP

Secretary01 May 2018Active
Flat 2, 58 Warrington Crescent, London, United Kingdom, W9 1EP

Director15 October 2023Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director05 October 2017Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director05 October 2017Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary05 October 2017Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director05 October 2017Active

People with Significant Control

Ms Dolya Sardzhanova Dragashevich
Notified on:15 October 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 58 Warrington Crescent, London, United Kingdom, W9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Geraldine Mary Thompson
Notified on:05 October 2017
Status:Active
Date of birth:August 1945
Nationality:Irish
Country of residence:United Kingdom
Address:59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sarfraz Shafiq
Notified on:05 October 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:58, Warrington Crescent, London, England, W9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Haynes
Notified on:05 October 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Officers

Appoint person director company with name date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

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

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-05-02Officers

Appoint person secretary company with name date.

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2017-10-05Incorporation

Incorporation company.

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