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79 WARRINGTON CRESCENT LIMITED

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

This company is commonly known as 79 Warrington Crescent Limited. The company was founded 38 years ago and was given the registration number 01950464. The firm's registered office is in SANDY. You can find them at Unit 12, St Georges Tower, Hatley St. George, Sandy, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 WARRINGTON CRESCENT LIMITED
Company Number:01950464
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:Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, St. Georges Tower, Hatley St.George, Sandy, England, SG19 3SH

Corporate Secretary01 September 2020Active
79 Warrington Crescent, Flat 2, 79 Warrington Crescent, London, United Kingdom, W9 1EH

Director08 January 1992Active
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH

Director27 April 2018Active
Old Coach House, 22a Rayne Road, Braintree, United Kingdom, CM7 2QH

Secretary20 November 2003Active
Warmans, 312 Saint Pauls Road, Highbury Corner, N1 2LQ

Secretary17 February 2002Active
47 Maida Vale, London, W9 1SH

Secretary13 January 1992Active
323 Kennington Road, London, SE11 4QE

Secretary01 April 1993Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary-Active
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH

Corporate Secretary01 March 2013Active
7 Glenwood Close, Hempstead, ME7 3RP

Director-Active
79a, Warrington Crescent, London, England, W9 1EH

Director01 December 2012Active
79a, Warrington Crescent, London, United Kingdom, W9 1EH

Director08 February 2010Active
65b, High Street, Sawston, Cambridge, CB22 3BG

Director08 February 2010Active
2a Shek O Headland, Shek O, Hong Kong,

Director08 January 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 (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
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Termination director company with name termination date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

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

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Officers

Appoint corporate secretary company with name date.

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2020-09-04Officers

Termination secretary company with name termination date.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Officers

Change person director company with change date.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Address

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

Download
2017-09-07Officers

Change corporate secretary company with change date.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download

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