91 WARRINGTON CRESCENT LIMITED
Overview
| Company Name | 91 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02132083 |
| 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 91 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 91 WARRINGTON CRESCENT LIMITED located?
| Registered Office Address | 1a Dorset Street W1U 4EE London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 91 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 91 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 91 WARRINGTON CRESCENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond O'donnell as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raymond David O'donnell as a secretary on Aug 09, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Saeed Homayouni as a secretary on Aug 09, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of 91 WARRINGTON CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Raymond David | Secretary | Dorset Street W1U 4EE London 1a England | 190754890001 | |||||||
| HOMAYOUNI, Saeed | Director | Dorset Street W1U 4EE London 1a London United Kingdom | United Kingdom | Canadian | Chemical Engineer | 136290540001 | ||||
| O'DONNELL, Raymond | Director | Lichfield Grove N3 2JL London 81b United Kingdom | United Kingdom | British | Manager | 244306590001 | ||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||
| HOMAYOUNI, Saeed | Secretary | Dorset Street W1U 4EE London 1a London United Kingdom | Canadian | Chemical Engineer | 136290540001 | |||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | Director | 154447470001 | ||||
| BURNAND, Robert George | Director | 22 Clifton Road Little Venice W9 1ST London | British | Director | 71382450002 | |||||
| ELLIOTT-FOSTER, Francine Danielle | Director | Warrington Crescent W9 1EH London 91 United Kingdom | United Kingdom | British | Teacher | 140271390002 | ||||
| ROOSEVELT, James Mccgregor | Director | 23 Elnathan Mews W9 2JE London | United States | Retired | 83286070001 | |||||
| PEMBERTONS RESIDENTIAL LTD | Director | 12 Finchley Road St Johns Wood NW8 6EB London | 73164170001 | |||||||
| SOLITAIRE DIRECTORS LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | 132191160001 |
What are the latest statements on persons with significant control for 91 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