13 WARRINGTON CRESCENT LIMITED - LONDON


Company Profile Company Filings

Overview

13 WARRINGTON CRESCENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
13 WARRINGTON CRESCENT LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950467. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

13 WARRINGTON CRESCENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY SILVER Nov 1969 British Secretary 2002-08-16 CURRENT
MS HEIDI KINGSTONE Apr 1958 British Director 2018-09-01 CURRENT
DR ADRIAN PILZ Nov 1971 German Director 2009-10-19 CURRENT
ELAINE CURTIS Sep 1949 British Director 1998-09-01 CURRENT
MR DAVID JOHN MONTGOMERY Nov 1948 British Director 1993-03-01 UNTIL 2000-01-19 RESIGNED
MR DAVID JOHN MONTGOMERY Nov 1948 British Secretary 1993-03-01 UNTIL 1993-11-15 RESIGNED
MR BRIAN CHALMERS PEPPIATT May 1938 Secretary 1993-11-15 UNTIL 1996-08-23 RESIGNED
JULIAN GERVASE SMITH Feb 1958 British Secretary 1996-08-23 UNTIL 1999-01-26 RESIGNED
MR ANTHONY TABELIN Nov 1936 British Secretary 1999-01-26 UNTIL 2002-08-16 RESIGNED
MISS STANISLAVA MARTINKOVA Aug 1966 British Director 1993-03-01 UNTIL 1997-02-26 RESIGNED
GEOFFREY NIGEL TUCKETT Oct 1949 British Director RESIGNED
MRS MARGARET ALEXANDRA RODGER Oct 1954 British Director RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary RESIGNED
ANTHONY COLIN MICHAEL Oct 1958 British Director 1993-11-15 UNTIL 1994-07-07 RESIGNED
TIMOTHY JOHN BARKER May 1961 British Director 1995-01-24 UNTIL 1997-02-26 RESIGNED
MARC MATTHIAS HANSSEN May 1965 German Director 1997-02-06 UNTIL 1999-02-01 RESIGNED
MR SIMON MCKNO BLADON May 1952 British Director 1996-10-22 UNTIL 1997-04-24 RESIGNED
NEIL ANTHONY WHITEHEAD Feb 1955 British Director 1999-01-26 UNTIL 2002-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Curtis 2016-04-06 9/1949 London   Significant influence or control

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HAMILTON TERRACE TENANTS ASSOCIATION LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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10 CASTELLAIN ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
56 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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DISCOVERY EDUCATION EUROPE LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
MONKSWOOD ESTATE MANAGEMENT LIMITED TORFAEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
11-18 ADDISON PARK MANSIONS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 24-03-2023 £5 equity
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 24-03-2022 £5 equity
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 24-03-2021 £5 equity
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 24-03-2020 £5 equity
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 24-03-2019 £5 equity
13 Warrington Crescent Limited - Accounts to registrar (filleted) - small 18.1 2018-11-06 24-03-2018 £5 equity
13 Warrington Crescent Limited - Accounts to registrar - small 17.2 2017-10-28 24-03-2017 £5 equity
13 Warrington Crescent Limited - Abbreviated accounts 16.1 2016-09-10 24-03-2016 £5 equity
13 Warrington Crescent Limited - Limited company - abbreviated - 11.9 2015-12-17 24-03-2015 £5 equity
13 Warrington Crescent Limited - Dormant company accounts 11.6 2014-11-25 24-03-2014 £5 equity

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