40 WARRINGTON CRESCENT LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

40 WARRINGTON CRESCENT LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
40 WARRINGTON CRESCENT LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970907. The accounts status is DORMANT and accounts are next due on 30/09/2024.

40 WARRINGTON CRESCENT LIMITED - POTTERS BAR

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
31 / 12 31/12/2022 30/09/2024

Registered Office

35A HIGH STREET
POTTERS BAR
EN6 5AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE MARIE KATHRYN ELIZABETH BOYD Aug 1977 British Director 2020-07-21 CURRENT
MRS LULU KENNEDY-CAIRNS Nov 1948 British Director 2021-04-27 CURRENT
MR GEORGE RICHARD MOLLOY CRUDDAS Secretary 2021-05-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-05-02 RESIGNED
MR ANTONIS STAMATIADIS Feb 2000 Austrian Director 2021-10-27 UNTIL 2023-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2000-05-02 RESIGNED
MARK MACLACHLAN RUSSELL STONEHAM Jun 1965 British Director 2000-04-19 UNTIL 2009-08-04 RESIGNED
DR HOLLY VICTORIA LEWIS Sep 1980 British Director 2009-08-04 UNTIL 2013-07-30 RESIGNED
MS LAURA CATHERINE HAYWARD Oct 1982 British Director 2009-08-03 UNTIL 2021-09-15 RESIGNED
GILL PYRAH Jun 1951 British Director 2003-02-20 UNTIL 2021-01-01 RESIGNED
MARK MACLACHLAN RUSSELL STONEHAM Jun 1965 British Secretary 2003-02-20 UNTIL 2009-08-04 RESIGNED
SUSAN ELIZABETH HARDWICK British Director 2000-05-02 UNTIL 2003-02-20 RESIGNED
SUSAN ELIZABETH HARDWICK British Secretary 2000-05-02 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lulu Kennedy-Cairns 2021-01-29 11/1948 London   Ownership of shares 25 to 50 percent
Gillian Margaret Pyrah 2017-05-22 - 2021-01-12 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMOSA AMENITY LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
ALCHEMY ESTATES LIMITED FARINGDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOWBURY DEVELOPMENTS LTD. FARINGDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
7 ACE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
ATLAS REALTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
40_Warrington_Crescent_Limited_31_Dec_2022_set_of_accounts_for_filing.html 2023-07-01 31-12-2022 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2022-05-26 30-09-2021 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2021-06-29 30-09-2020 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2020-05-05 30-09-2019 £10 equity
Micro-entity Accounts - 40 WARRINGTON CRESCENT LIMITED 2019-05-03 30-09-2018 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2018-05-09 30-09-2017 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2017-06-27 30-09-2016 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2016-07-16 30-09-2015 £10 equity
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED 2015-05-23 30-09-2014 £10 equity

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ELLE JAMES INTERIORS LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PETER CONWAY HOLDINGS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LSHSPV LIMITED POTTERS BAR ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.