43 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 43 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01799090 |
| 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 43 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 43 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43 WARRINGTON CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 43 WARRINGTON CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for 43 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ivo Laurence Philipps as a director on May 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Julie Cohen as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Saloni Badiani as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Oliver Rifkind as a director on May 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Westbourne Block Management Limited on Jun 10, 2021 | 1 pages | CH04 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Guy Samuel Gordon as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Rifkind as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Nicholas Oliver as a director on Oct 01, 2016 | 2 pages | AP01 | ||
Who are the officers of 43 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| BADIANI, Saloni | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | United Kingdom | British | Director | 280431080002 | ||||||||
| COHEN, Julie | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | French | Director | 297286000001 | ||||||||
| OLIVER, Nicholas Dusautoy | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | United Kingdom | British | Photographer | 225182410001 | ||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | Director | 71382450002 | |||||||||
| DWEK, Yasha | Secretary | 43 Warrington Crescent W9 1EJ London | British | Bank Officer | 37884480001 | |||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | Managing Agent | 23703310001 | |||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 129910850001 | |||||||||||
| WESTBOURNE LETTING SERVICES LIMITED | Secretary | Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 140662980001 | ||||||||||
| COTTON, Fiona Jane | Director | Flat 3 43 Warrington Crescent W9 1EJ London | British | Counsellor | 78746740001 | |||||||||
| DWEK, Yasha | Director | 43 Warrington Crescent W9 1EJ London | British | Bank Officer | 37884480001 | |||||||||
| GORDON, Celia | Director | Garden Flat 43 Warrington Crescent W9 1EH London | United Kingdom | British | None | 107619880001 | ||||||||
| GORDON, Guy Samuel | Director | Warrington Crescent W9 1EJ London 43 | United Kingdom | British | None | 147704520001 | ||||||||
| HENKEL, Lyn Yvonne | Director | Garden Flat 43 Warrington Crescent Little Venice W9 1EJ London | British | Director Of Fashion Company | 33955140001 | |||||||||
| LITTLESTONE, Debbie Suzanne | Director | Top Floor Flat 43 Warrington Crescent W9 1EJ London | British | Producer | 46477610001 | |||||||||
| PHILIPPS, Ivo Laurence | Director | 8 Marina Boulevard Singapore Marina Bay Financial Centre, Tower 1, Level 23 Singapore | Singapore | British | Finance Manager | 185608980001 | ||||||||
| RIFKIND, Oliver | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Real Estate | 221588870001 | ||||||||
| ROBINSON, Anthony | Director | Flat 2 26-28 Warrington Crescent W9 1EL London | United Kingdom | British | Actor | 99903090001 | ||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | Higher Executive Officer The Church Commissioners | 16235390001 | ||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | Senior Executive Officer The Church Commissioners | 33565500001 | ||||||||
| VIGIL, Patricia Lence | Director | Flat 2 43 Warrington Crescent W9 1EJ London | American | Equity Sales | 78746780001 |
What are the latest statements on persons with significant control for 43 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