29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED
Overview
| Company Name | 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01862911 |
| 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 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED located?
| Registered Office Address | 383 High Road NW10 2JR London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29/31 WARRINGTON CRESCENT MANAGEMENT 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 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Ofice Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to 383 High Road London Greater London NW10 2JR on Feb 26, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Mr Nigel Douglas Cross on Feb 02, 2026 | 1 pages | CH03 | ||
Appointment of Regal & Co Management Limited as a secretary on Feb 02, 2026 | 2 pages | AP04 | ||
Termination of appointment of Nigel Douglas Cross as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Wainwright as a director on May 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Ofice Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on May 05, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAL & CO MANAGEMENT LIMITED | Secretary | High Road NW10 2JR London 383 Greater London United Kingdom |
| 344896400001 | ||||||||||
| GRIFFITHS, Alan | Director | Flat 6 29 Warrington Crescent W9 1EJ London | United Kingdom | British | 40218510001 | |||||||||
| RAVON, Zvia | Director | F 4 10 Oakhill Avenue NW3 7RE London | United Kingdom | Israeli | 80976500001 | |||||||||
| CROSS, Nigel Douglas | Secretary | Gunsfield Lodge Comptons Drive SO51 6ES Plaitford The Office Hampshire United Kingdom | British | 175986860001 | ||||||||||
| GOODMAN, Charles | Secretary | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||||||
| GOODMAN, Susan | Secretary | 31a Warrington Crescent W9 1EJ London | British | 58381460001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| AUSTIN, Stuart Harry | Director | 5 The Avenue N10 2QE Muswell Hill London | England | British | 89014130001 | |||||||||
| EKER, Jeffrey | Director | 20 Warrington Crescent W9 1EL London | British | 37931800001 | ||||||||||
| EKER, Robert Meredith | Director | Flat 6 29 Warrington Crescent W9 1EJ London | British | 37742290001 | ||||||||||
| EKER, Robert Meredith | Director | Flat 6 29 Warrington Crescent W9 1EJ London | British | 37742290001 | ||||||||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||||||
| GRAHAM, Muriel | Director | 31 Warrington Crescent W9 1EJ London | French | 90209110001 | ||||||||||
| HARBOUR, Susan | Director | 29a Warrington Crescent W9 1EJ London | United Kingdom | British | 58381550002 | |||||||||
| NEMETH, Richard | Director | Flat 2 29 Warrington Crescent W9 1EJ London | British | 78609570001 | ||||||||||
| SHASHOUA, Rody Samuel | Director | 31 Warrington Crescent W9 1EJ London | Great Britain | Usa | 53578190001 | |||||||||
| WAINWRIGHT, Sam | Director | Flat 5 29 Warrington Crescent Maida Vale W9 1EJ London | United Kingdom | British | 50219920001 |
What are the latest statements on persons with significant control for 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | 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