18-20 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 18-20 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01648098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 18-20 WARRINGTON CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18-20 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | Garden Flat 20a Warrington Crescent W91EL W9 1EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18-20 WARRINGTON CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 18-20 WARRINGTON CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 18-20 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 23, 2023 | 4 pages | AA | ||||||
Termination of appointment of Janet Mary Bland as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Miss Antonia Von Specht as a director on Jan 20, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Elke Ward-Smith as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 23, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||
Appointment of Ms Julia Laurence Billett as a director on May 19, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 30, 2018 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Rachel Sheppard as a director on Apr 14, 2018 | 1 pages | TM01 | ||||||
Registered office address changed from 18-20 Warrington Crescent London W9 1EL to PO Box W91EL Garden Flat 20a Warrington Crescent London W9 1EL on Jul 09, 2018 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jun 23, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mrs Ruth Heilbronn on Jun 15, 2017 | 2 pages | CH01 | ||||||
Termination of appointment of Anahita Aghamardi as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||
Who are the officers of 18-20 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEILBRONN, Ruth, Dr | Secretary | 20a Warrington Crescent W91el W9 1EL London Garden Flat England | 155128550001 | |||||||
| BILLETT, Julia Laurence | Director | 18-20 Wc Ltd W9 1EL London 20k Warrington Crescent England | England | French,American | Senior Business Analyst | 296045810001 | ||||
| HEILBRONN, Ruth, Dr | Director | 20 Warrington Crescent W9 1EL London | England | British | Academic, Retired | 30004970001 | ||||
| MCHARDY, Ewan John | Director | Avocet Quay PO10 8BY Emsworth 13 Hampshire | England | British | Chartered Surveyor | 70900010003 | ||||
| RICH, Sally | Director | 18b Warrington Crescent W9 1EL London | England | British,American | Artist | 30004960001 | ||||
| VON SPECHT, Antonia | Director | 3 Castle Gate Castle Street SG14 1HD Hertford C/O Hurford Salvi Carr Property Management Hertfordshire United Kingdom | England | German,English | Banker | 318343850001 | ||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||
| RICH, Sally | Secretary | 18b Warrington Crescent W9 1EL London | British,American | Artist | 30004960001 | |||||
| WARD-SMITH, Elke | Secretary | 18j Warrington Crescent W9 1EL London | German | Banker | 51869280001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| AGHAMARDI, Anahita | Director | Lauderdale Mansions Lauderdale Road W9 1LY London 117 | England | British | Broker | 90001960003 | ||||
| BLAND, Janet Mary | Director | 18c Warrington Crescent W9 1EL London | England | British | Solicitor | 30005010001 | ||||
| FACTOR, Stephen Michael | Director | 18j Warrington Crescent W9 1EL London | British | Co Director | 3623100001 | |||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | Senior Principal | 62415880001 | |||||
| FERGUSON, Neil | Director | 18 Warrington Crescent W9 1EL London | British | Tv Producer | 80359080001 | |||||
| FLETCHER, Neil | Director | 18a Warrington Crescent W9 1EL London | British | Architect | 61172280001 | |||||
| JACKMAN RICHARDS, Barbara | Director | 18e Warrington Crescent W9 1EL London | Irish | Tv Producer | 30005000001 | |||||
| JACKSON, Anne | Director | Ground Floor Flat 20 Warrington Crescent W9 1EL London | British | Housewife | 30004980001 | |||||
| JACKSON, Anne | Director | Ground Floor Flat 20 Warrington Crescent W9 1EL London | British | Housewife | 30004980001 | |||||
| PFEIFFER, Manfred | Director | 58 Oliphant Street W10 4EF London | German | Retired | 91129940001 | |||||
| PFEIFFER, Manfred | Director | 18g Warrington Crescent W9 1EL London | German | Programmer | 30004990001 | |||||
| PROSDOCIMI, Brian | Director | Poggiarso Gaiole In Chianti Sienna Italy | Italian | Broker | 51869310002 | |||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | Higher Executive Officer - Church Commissioners | 16235390001 | ||||
| SHEPPARD, Rachel | Director | 20a Warrington Crescent W91el W9 1EL London Garden Flat England | England | British | Manager | 159163310001 | ||||
| THORBURN, Elizabeth Scott | Director | 20f Warrington Crescent Maida Vale W9 London | British | T V Producer | 40994870001 | |||||
| THORNLEY, Sara Louise | Director | 18 Warrington Crescent W9 1EL London | England | British | Accountant | 65430960001 | ||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive | 33565500001 | ||||
| TURNER, Peter William | Director | 184 Warrington Crescent W9 1EL London | British | Solicitor | 38340470001 | |||||
| WALTERS, Jayne Sara | Director | 20 Warrington Crescent W9 1EL London | British | Solicitor | 69382830001 | |||||
| WARD-SMITH, Elke | Director | 18j Warrington Crescent W9 1EL London | England | German | Tax Manager Banker | 51869280001 |
What are the latest statements on persons with significant control for 18-20 WARRINGTON CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0