5 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 5 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01771263 |
| 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 5 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 5 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | 5 Warrington Crescent Little Venice W9 1ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 WARRINGTON CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5 WARRINGTON CRESCENT LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for 5 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 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 Dec 31, 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 Dec 31, 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 Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Aug 12, 2015 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 12, 2014 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 12, 2013 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 12, 2012 | 21 pages | RP04AR01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of 5 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIERS, Paul George Douglas | Secretary | Warrington Crescent Little Venice W9 1ED London Flat 1 5 | British | 153927080001 | ||||||||||
| HARIRI, Noushazar Nazifi | Director | First Floor Flat 5 Warrington Crescent W9 1ED London | United Kingdom | British | Housewife | 66244870002 | ||||||||
| LIM, Khey Hau | Director | Warrington Crescent W9 1ED London Second Floor Flat 5 United Kingdom | United Kingdom | Malaysian | Banker | 164328040001 | ||||||||
| PUGH, Charles Benedict | Director | Warrington Crescent Littlwe Venice W9 1ED London Garden Flat 5 | England | British | Corp;Executive | 153667590001 | ||||||||
| INGLIS, Jane Campbell Guthrie | Secretary | 5 Warrington Crescent W9 1ED London | British | Housewife | 23005400001 | |||||||||
| KIERS, Paul George Douglas | Secretary | 77 Sussex Square W2 2SS London | British | 65847780001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 129910850004 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| ARCHER, Nicholas | Director | 5 Warrington Crescent W9 1ED London The Garden Flat | British | Civil Servant | 74058610002 | |||||||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | Senior Principal | 62415880001 | |||||||||
| HITCHCOCK, Jane | Director | Warrington Crescent Little Venice W9 1ED London Flat 4 2nd Floor Flat | England | British | Corp; Executive | 153667950001 | ||||||||
| INGLIS, Kenneth William Ballard | Director | Flat 1 5 Warrington Crescent W9 1ED London | British | Investment Manager | 47535510004 | |||||||||
| JEZEWSKI, Mark | Director | The Garden Flat 5 Warrington Crescent W9 1ED London | British | Advertising | 64495890001 | |||||||||
| KHAN, Rahmatullah, Mr/Doctor | Director | First Floor Flat 5 Warrington Crescent W9 1ED London | British | Doctor Of Medicine | 23005380001 | |||||||||
| LEWIS, Gareth Mark | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | Corporate Executive | 80425820002 | ||||||||
| REHMATULLAH, Saeeda | Director | 5 Warrington Crescent Little Venice W9 1ED London Flat 2, First Floor Flat | United Kingdom | British | Housewife | 157867570001 | ||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | Higher Executive Officer - Church Commissioners | 16235390001 | ||||||||
| TAYLOR, Jesse David | Director | Brighton Boulevard North Bondi 12/65 Nsw 2026 Australia | Australia | British | Accountant | 128224500002 | ||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive | 33565500001 |
What are the latest statements on persons with significant control for 5 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