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Home > England & Wales Companies > 46 WARRINGTON CRESCENT LIMITED
Company Information for

46 WARRINGTON CRESCENT LIMITED

GARO & CO, 27 DAVENTRY STREET, LONDON, NW1 6TD,
Company Registration Number
01771265
Private Limited Company
Active

Company Overview

About 46 Warrington Crescent Ltd
46 WARRINGTON CRESCENT LIMITED was founded on 1983-11-18 and has its registered office in London. The organisation's status is listed as "Active". 46 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
GARO & CO
27 DAVENTRY STREET
LONDON
NW1 6TD
Other companies in NW1
 
Filing Information
Company Number 01771265
Company ID Number 01771265
Date formed 1983-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 02:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 WARRINGTON CRESCENT LIMITED
The accountancy firm based at this address is ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (INTERNATIONAL)(THE)
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Company Officers of 46 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
PILI PEREZ
Company Secretary 2003-03-23
JULIAN EILLEDGE
Director 1992-12-31
GARO GARABEDIAN
Director 1999-10-20
PILI PEREZ
Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EILLEDGE
Company Secretary 1992-12-31 2003-03-23
RICHARD STELL
Director 1998-02-09 2002-10-30
ADRIENNE MARGARET FLANAGAN
Director 1993-10-19 1999-10-20
PAUL HALE
Director 1992-12-31 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARO GARABEDIAN 119 SUTHERLAND AVENUE LIMITED Director 2008-06-01 CURRENT 1997-07-17 Active
GARO GARABEDIAN 134/136 SUTHERLAND AVENUE LIMITED Director 2003-02-10 CURRENT 2002-07-18 Active
GARO GARABEDIAN WINSTON AMENITY LIMITED Director 1996-12-16 CURRENT 1981-10-12 Active
GARO GARABEDIAN ARMENIAN HOUSE LIMITED Director 1992-02-16 CURRENT 1961-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-03Previous accounting period shortened from 23/06/23 TO 30/04/23
2023-01-30Director's details changed for Pili Perez on 2023-01-27
2023-01-30CH01Director's details changed for Pili Perez on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR PILI PEREZ on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR MS MARIA DEL PILAR PEREZ on 2023-01-27
2023-01-27CH03SECRETARY'S DETAILS CHNAGED FOR PILI PEREZ on 2023-01-27
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-19CH01Director's details changed for Mr Andreas Melas on 2019-11-19
2019-10-01AP01DIRECTOR APPOINTED MR ANDREAS MELAS
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/10
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/09
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PILI PEREZ / 31/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARO GARABEDIAN / 31/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EILLEDGE / 31/12/2009
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/08
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 46 WARRINGTON CRESCENT LONDON W9 1EL
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2007-02-28363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00
2001-02-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-28363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99
2000-01-23288bDIRECTOR RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
1999-02-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97
1998-03-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96
1997-01-19363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-13363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/95
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/94
1995-02-10363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-23363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93
1993-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-08363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-31SRES01ALTER MEM AND ARTS 26/10/92
1993-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-31288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/92
1992-09-03287REGISTERED OFFICE CHANGED ON 03/09/92 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG
1992-02-18DISS40STRIKE-OFF ACTION DISCONTINUED
1992-02-17363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 46 WARRINGTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 WARRINGTON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 WARRINGTON CRESCENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-24 £ 4
Cash Bank In Hand 2011-06-24 £ 4
Shareholder Funds 2012-06-24 £ 4
Shareholder Funds 2011-06-24 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 46 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 WARRINGTON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 46 WARRINGTON CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 46 WARRINGTON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 WARRINGTON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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