6 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 6 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01687623 |
| 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 6 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 6 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 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 6 WARRINGTON CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for 6 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Joe Sodzawiczny as a director on Jul 08, 2025 | 1 pages | TM01 | ||
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 updates | 4 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 | ||
Appointment of Ms Rachele Jacqueline Harrison as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Joe Sodzawiczny as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Leigh as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sylvia Kendal as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Antoniades as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12,St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 30, 2021 | 1 pages | AD01 | ||
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 updates | 4 pages | CS01 | ||
Termination of appointment of Paul Francis O'grady as a director on Jun 06, 2019 | 1 pages | TM01 | ||
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 | ||
Who are the officers of 6 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180006 | ||||||||||
| DEMIREL, Ozlem | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | Artist | 214536070001 | ||||||||
| HARRISON, Rachele Jacqueline | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | Retired | 295840430001 | ||||||||
| LEIGH, Thomas | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | Company Director | 294964140001 | ||||||||
| WORTH, Erica Dawn | Director | 6 Warrington Crescent W9 1EL London | United Kingdom | British | Magazine Editor | 111273240001 | ||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | Managing Agent | 23703310001 | |||||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| ANTONIADES, Anthony | Director | 6 Warrington Crescent W9 1EL London Basement Flat | United Kingdom | British | Md | 134395620001 | ||||||||
| BREWIN, Linda Ann | Director | 108 Delaware Mansions Delaware Road W9 2LJ London | British | Managing Agent | 34991430001 | |||||||||
| DEMEUS, Paula Adriana Maria Kastell | Director | 6 Warrington Crescent W9 1EL London | Dutch | Company Director | 54604100001 | |||||||||
| DRAZSKA, Eva | Director | 6d Warrington Crescent W9 1EL London | Czech Republic | Lecturer | 82931320001 | |||||||||
| DRAZSKY, Martin | Director | 6d Warrington Crescent W9 1EL London | Czech Republic | Investment Banker | 82931280001 | |||||||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | Senior Principal | 62415880001 | |||||||||
| HARRIS, Henrietta Jane | Director | The Keep KT2 5UA Kingston Upon Thames 7 Surrey | United Kingdom | British | Housewife | 134472530001 | ||||||||
| KENDAL, Sylvia | Director | 9 Erlesdene Court Green Walk Bowdon WA14 2SL Altrincham Cheshire | England | British | Company Director | 61161800001 | ||||||||
| MCCALLUM, Greig | Director | Warrington Crescent W9 1EL London 6d | United Kingdom | British | Advertising Director | 134650280001 | ||||||||
| O'GRADY, Paul Francis | Director | 6 Warrington Crescent W9 1EL London Flat C England | United Kingdom | British | Company Director | 217296340001 | ||||||||
| 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-Church Commissioners | 16235390001 | ||||||||
| SODZAWICZNY, Thomas Joe | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | Surveyor | 295493510001 | ||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive | 33565500001 | ||||||||
| ZARBAFI, Amar | Director | 6c Warrington Crescent W9 1EL London | British | Property Investor | 18424770001 |
What are the latest statements on persons with significant control for 6 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