Company Information for 35 WARRINGTON CRESCENT LIMITED
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
|
Company Registration Number
01799105
Private Limited Company
Active |
Company Name | |
---|---|
35 WARRINGTON CRESCENT LIMITED | |
Legal Registered Office | |
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in W2 | |
Company Number | 01799105 | |
---|---|---|
Company ID Number | 01799105 | |
Date formed | 1984-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:23:20 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED |
||
GIACOMO CARUSO |
||
DOMINIQUE ANNA DARVAS |
||
MARC ALAIN YVES FORRESTIER |
||
WILLIAM JAMES PUSEY |
||
PHILIP LOUIS WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KATZ |
Director | ||
MARIADELE GILARDI |
Director | ||
CHERRY ELIZABETH WINCHESTER |
Company Secretary | ||
CHERRY ELIZABETH WINCHESTER |
Director | ||
KATE ALEXANDRA ROBINSON |
Director | ||
HELEN BARBARA DE SAXE |
Director | ||
STEPHEN JOHN WISE |
Director | ||
HELEN BARBARA DE SAXE |
Company Secretary | ||
REBECCA DU PONT DE BIE |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
SPENCER WILLIAM DEBSON |
Director | ||
ADNAN SADEK |
Director | ||
WINSTON POWELL |
Director | ||
CLARE HEATHER ELIZABETH REITZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANEAGER LIMITED | Company Secretary | 2017-12-11 | CURRENT | 1986-11-20 | Active | |
9 CLIFTON VILLAS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1983-07-18 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1979-07-25 | Active | |
RADNOR LODGE INVESTMENTS LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1999-10-19 | Active | |
WARRINGTON CRESCENT (FREEHOLD) LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT SQUARE GARDEN LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
147 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1989-09-14 | Active | |
SUTHERLAND NORTH AMENITY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1981-04-24 | Active | |
51 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1982-07-02 | Active | |
176 SUTHERLAND AVENUE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1986-05-02 | Active | |
149 SUTHERLAND AVENUE (FREEHOLD) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2009-10-15 | Active | |
130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1988-05-05 | Active | |
4 RANDOLPH CRESCENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-03 | Active | |
41 RANDOLPH AVENUE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1982-12-20 | Active | |
193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-03-01 | Active | |
55 WARRINGTON CRESCENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1982-02-26 | Active | |
87 HOLLAND PARK LIMITED | Company Secretary | 2014-12-25 | CURRENT | 1972-04-27 | Active | |
35 HYDE PARK SQUARE FREEHOLD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-01-04 | Active | |
77 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1984-03-12 | Active | |
15 PORCHESTER SQUARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-11-20 | Active | |
19 WARRINGTON CRESCENT RTM CO. LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-03-12 | Dissolved 2017-07-04 | |
VENETIAN HOUSE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-12-20 | Active | |
179 SUTHERLAND AVENUE LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1996-02-27 | Active | |
19 PEMBRIDGE SQUARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-04-20 | Active | |
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1989-11-15 | Active | |
46 WARWICK AVENUE MANAGEMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-07-17 | Active | |
SPANMIST LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-06-23 | Active | |
KATHERINE COURT (MANAGEMENT) COMPANY LTD | Company Secretary | 2012-10-26 | CURRENT | 1988-06-08 | Active | |
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1999-11-30 | Active | |
51 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 1983-01-07 | Active | |
134 WESTBOURNE GROVE LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2000-12-29 | Active | |
43 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1984-03-12 | Active | |
33 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-07-04 | CURRENT | 1983-03-09 | Active | |
LIMBERMIST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1983-03-14 | Active | |
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED | Company Secretary | 2012-05-08 | CURRENT | 1988-07-08 | Active | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2003-05-13 | Active | |
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1991-04-23 | Active | |
53 WARRINGTON CRESCENT FREEHOLD LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-02-01 | Active | |
TYROLESE (715) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-04-13 | Active | |
35-37 RANDOLPH CRESCENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1982-08-05 | Active | |
57 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1988-11-18 | Active | |
7 WARRINGTON CRESCENT (1995) LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1997-11-03 | Active | |
5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-05-16 | CURRENT | 2008-01-03 | Active | |
2-4 CLIFTON GARDENS LIMITED | Company Secretary | 2011-04-19 | CURRENT | 1983-07-08 | Active | |
75 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-12-26 | CURRENT | 2008-12-22 | Active | |
73 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-03-22 | Active | |
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-06-29 | Active | |
15 STANLEY GARDENS SERVICE COMPANY LIMITED | Company Secretary | 2010-11-16 | CURRENT | 1983-02-24 | Active | |
TRIANGLE AMENITY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1981-05-12 | Active | |
3-5 RANDOLPH CRESCENT LIMITED | Company Secretary | 2010-05-14 | CURRENT | 1982-08-05 | Active | |
130 WESTBOURNE GROVE RESIDENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1987-01-26 | Active | |
CRESCENT AMENITY LIMITED | Company Secretary | 2009-11-13 | CURRENT | 1981-04-23 | Active | |
T36 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-09-13 | Active | |
63-65 RANDOLPH AVENUE LIMITED | Company Secretary | 2009-10-11 | CURRENT | 1984-11-19 | Active | |
8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1976-04-12 | Active | |
DOMUS REAL LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-12-02 | |
THE ENGLISH CHEESECAKE CAFE LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
SUGAR MAMA LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2018-04-10 | |
THE ENGLISH CHEESECAKE COMPANY LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO CARUSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE ESTATES on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Westbourne Estates 120 Westbourne Grove London W11 2RR United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/11 TO 31/03/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marc Alain Yves Forester on 2011-08-15 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/11 TO 31/01/11 | |
AP04 | Appointment of corporate company secretary Westbourne Estates | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/10 FROM 35 Warrington Crescent London W9 1EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ | |
AP01 | DIRECTOR APPOINTED MR GIACOMO CARUSO | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PUSEY / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALAIN YVES FORESTER / 14/08/2010 | |
AP01 | DIRECTOR APPOINTED DR DOMINIQUE ANNA DARVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIADELE GILARDI | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PHILIP LOUIS WELDON | |
288a | DIRECTOR APPOINTED WILLIAM JAMES PUSEY | |
288a | DIRECTOR APPOINTED MARC ALAIN YVES FORESTER | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 159-165 GREAT PORTLAND STREET LONDON W1N 5FD | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/98 | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 35 WARRINGTON CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 WARRINGTON CRESCENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |