7 WARRINGTON CRESCENT (1995) LIMITED
Overview
| Company Name | 7 WARRINGTON CRESCENT (1995) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459258 |
| 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 7 WARRINGTON CRESCENT (1995) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 7 WARRINGTON CRESCENT (1995) 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 7 WARRINGTON CRESCENT (1995) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 7 WARRINGTON CRESCENT (1995) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for 7 WARRINGTON CRESCENT (1995) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Nirmala Bigden as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Westbourne Block Management Limited on Jun 13, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Louise Jennifer Owen as a director on Nov 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Ralph Wolfson Townsley as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 7 WARRINGTON CRESCENT (1995) 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 | ||||||||||
| BIGDEN, Nirmala | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Director | 306520930001 | ||||||||
| CROWTHER, Charlotte | Director | Frieth RG9 6PJ Henley-On-Thames The Cottage Oxfordshire United Kingdom | United Kingdom | British | Teacher | 167763640001 | ||||||||
| JAY, Patricia Susan | Director | The Garden Flat 7 Warrington Crescent Maida Vale W9 1ED London | United Kingdom | British | Marketing Executive | 62303900002 | ||||||||
| OWEN, Louise Jennifer | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Theatrical Agent | 252094800001 | ||||||||
| TANDY, Didier Michel | Secretary | 9 Warrington Crescent W9 1ED London | British | Chartered Surveyor | 69909950001 | |||||||||
| R G BURNAND & CO | Secretary | 22 Clifton Road Little Venice W9 1ST London | 46681380001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 10 Victors Way EN5 5TZ Barnet Lynwood House Hertfordshire United Kingdom |
| 76260090001 | ||||||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||||||
| BAUGH, Robert John | Director | Flat 5 7 Warrington Crescent W9 1ED London | United Kingdom | British | Lawyer | 116652630001 | ||||||||
| PROCOPIS, Peter | Director | 7 Warrington Crescent W9 1ED London | Australian | Chartered Accountant | 66047970001 | |||||||||
| ROSEN, Daniel Adam | Director | Flat 2 7 Warrington Crescent W9 1ED London | British | Financial Analyst | 89982620001 | |||||||||
| TANDY, Didier Michel | Director | 9 Warrington Crescent W9 1ED London | England | British | Chartered Surveyor | 69909950001 | ||||||||
| WOLFSON TOWNSLEY, Charles Ralph | Director | 19 Eastbourne Terrace W2 6LG London Westbourne Block Management England | United Kingdom | British | Financier | 153675030001 | ||||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
What are the latest statements on persons with significant control for 7 WARRINGTON CRESCENT (1995) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 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