32 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 32 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01684838 |
| 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 32 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 32 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | 36 Sandford Leaze Avening GL8 8PB Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32 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 32 WARRINGTON CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for 32 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 23, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carol Bingham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Jordan as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN England* on Mar 24, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of 32 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Richard | Secretary | Sandford Leaze Avening GL8 8PB Tetbury 36 Gloucestershire England | 186208460001 | |||||||||||
| BINGHAM, Carol Anne | Director | Ground Floor Flat 32 Warrington Crescent Maida Vale W9 1EL London | United Kingdom | Australian | Project Consultant Buyer | 73604870002 | ||||||||
| WALLNER, Cornelia | Director | Sandford Leaze Avening GL8 8PB Tetbury 36 Gloucestershire England | England | Austrian | Banker | 179247020001 | ||||||||
| BINGHAM, Carol Anne | Secretary | Ground Floor Flat 32 Warrington Crescent Maida Vale W9 1EL London | Australian | Buyer | 73604870002 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| NORRIS, Aileen Dierdre | Secretary | 32 Warrington Crescent Maida Vale W9 1EL London | Ireland | 99596630001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | Managing Agent | 23703310001 | |||||||||
| SOUTHAM, Roger James | Secretary | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 Hertfordshire | British | 41417850007 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| FROMENT, Oliver Robert | Director | Ground Floor Flat 32 Warrington Crescent Maida Vale W9 1EL London | French | Manager | 40680810001 | |||||||||
| LEE, Christopher | Director | Flat 4 32 Warrington Crescent W9 1EL Maida Vale London | British | Sales Manager | 95143030001 | |||||||||
| LEE, Christopher | Director | 32 Warrington Crescent W9 1EL London | Australia | Journalist | 82368650001 | |||||||||
| PEPPIATT, Brian Chalmers | Director | 47 Maida Vale W9 1SH London | British | Managing Agent | 23703310001 | |||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | Higher Executive Officer The Church Commissioners | 16235390001 | ||||||||
| SALVESEN, Duncan James | Director | 73 Erpingham Road Putney SW15 1BH London | United Kingdom | British | Surveyor | 53003800004 | ||||||||
| TOPER, Stuart | Director | 9 Water Gardens HA7 3QA Stanmore Middlesex | British | Director | 4913960001 | |||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive Officer The Church Commissioners | 33565500001 | ||||||||
| WELDON, Phillip | Director | Apt 3 32 Warrington Crescent W9 1ED Maida Vale | United Kingdom | British | Food Manufacturer | 104622910001 |
What are the latest statements on persons with significant control for 32 WARRINGTON CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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