77 WARRINGTON CRESCENT LIMITED

Overview

Company Name	77 WARRINGTON CRESCENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03179274
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 77 WARRINGTON CRESCENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 77 WARRINGTON CRESCENT LIMITED located?

Registered Office Address	Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 77 WARRINGTON CRESCENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 77 WARRINGTON CRESCENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for 77 WARRINGTON CRESCENT LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jun 09, 2025	Director's details changed for Mr Stefan Ludwig Schellinger on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Change of details for Rt Hon the Lord Leopold David Willoughby De Broke as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jun 09, 2025	Change of details for Mr Stefan Ludwig Schellinger as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jun 09, 2025	Change of details for Mrs Megan Schellinger as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jun 09, 2025	Change of details for Mr Stephen Ian Cole as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jun 09, 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Director's details changed for Mr Stephen Ian Cole on Jun 09, 2025	2 pages	CH01

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Dec 11, 2024	Termination of appointment of Leopold David Willoughby De Broke as a secretary on Dec 03, 2024	1 pages	TM02

Dec 09, 2024	Termination of appointment of Leopold David Willoughby De Broke as a director on Dec 03, 2024	1 pages	TM01

Nov 18, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with updates	5 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Oct 02, 2023	Appointment of Mr Stefan Ludwig Schellinger as a director on Oct 02, 2023	2 pages	AP01

Mar 29, 2023	Confirmation statement made on Mar 16, 2023 with updates	5 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 16, 2022 with updates	5 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with updates	5 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 27, 2019 with updates	5 pages	CS01

Apr 16, 2019	Change of details for Rt Hon the Lord Leopold David Willoughby De Broke as a person with significant control on Apr 16, 2019	2 pages	PSC04

View All Filings

Who are the officers of 77 WARRINGTON CRESCENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Stephen Ian Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Mar 28, 1996		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	British	1952-12	20266010001
SCHELLINGER, Stefan Ludwig Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Oct 02, 2023		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	England	British	1970-5	201247630001
CARLING, Julia Caroline Elizabeth Ground Floor 77 Warrington Crescent W9 London	Jul 31, 1996	Oct 08, 1998	Secretary	Ground Floor 77 Warrington Crescent W9 London		British		63409150001
DAVIS, Nicholas Mark Flat One 77 Warrington Crescent Maida Vale W9 1EH London	Mar 28, 1996	Jul 31, 1996	Secretary	Flat One 77 Warrington Crescent Maida Vale W9 1EH London		British		45891180001
WILLOUGHBY DE BROKE, Leopold David, Lord 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Oct 08, 1998	Dec 03, 2024	Secretary	80 St Albans Road WD17 1DL Watford Egale 1 Herts England		British		11320250001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 28, 1996	Mar 28, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
CHIN, Jude 77 Warrington Crescent W9 1EH London	Mar 28, 1996	Dec 02, 1996	Director	77 Warrington Crescent W9 1EH London		British	1956-9	47415810001
WILLOUGHBY DE BROKE, Leopold David, Lord 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Dec 02, 1996	Dec 03, 2024	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	British	1938-9	11320250001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 28, 1996	Mar 28, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 77 WARRINGTON CRESCENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ian Cole Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Apr 06, 2016	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stefan Ludwig Schellinger Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Apr 06, 2016	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Rt Hon The Lord Leopold David Willoughby De Broke Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Apr 06, 2016	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Megan Schellinger Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Apr 06, 2016	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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