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Home > England & Wales Companies > 4 WARRINGTON CRESCENT LIMITED
Company Information for

4 WARRINGTON CRESCENT LIMITED

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
01864669
Private Limited Company
Active

Company Overview

About 4 Warrington Crescent Ltd
4 WARRINGTON CRESCENT LIMITED was founded on 1984-11-19 and has its registered office in London. The organisation's status is listed as "Active". 4 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4
 
Filing Information
Company Number 01864669
Company ID Number 01864669
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 09:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WARRINGTON CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
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Company Officers of 4 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
P A REGISTRARS LIMITED
 Company Secretary 2007-09-17
FIONA ANN DENT
 Director 2002-05-06
JOACHIM GERHARD KIEFER
 Director 2017-11-20
ARRAN KAY YENTOB
 Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE BROCK
 Director 2001-01-26 2017-11-21
JOHN WHORLTON LOWE
 Company Secretary 2003-12-09 2007-09-17
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2003-12-08
LISA FRANCINE RYDE
 Director 2002-04-24 2002-10-25
PEMBERTONS RESIDENTIAL LTD
 Director 2001-02-01 2002-05-01
ROBERT LASLETT
 Director 1998-02-05 2001-02-01
ZVI HAIM COHEN
 Director 1998-02-05 2000-11-17
ROBERT GEORGE BURNAND
 Company Secretary 1998-02-05 1999-09-03
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-08-12 1998-02-05
MARGARET ALEXANDRA RODGER
 Director 1992-08-12 1998-02-05
GEOFFREY NIGEL TUCKETT
 Director 1992-08-12 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P A REGISTRARS LIMITED CAMPDEN HILL RESIDENTS COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 2001-09-11 Active
P A REGISTRARS LIMITED COOPERS COURT (TOOLEY STREET) MANAGEMENT LIMITED Company Secretary 2007-10-30 CURRENT 2001-10-23 Active
P A REGISTRARS LIMITED COMMAND & CONTROL LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
P A REGISTRARS LIMITED MARIBELLA HOLDINGS LIMITED Company Secretary 2007-09-07 CURRENT 2007-09-07 Active
P A REGISTRARS LIMITED RAYNHAM FREEHOLD MANAGEMENT LIMITED Company Secretary 2006-07-10 CURRENT 2004-06-04 Active
P A REGISTRARS LIMITED RAYNHAM FREEHOLD COMPANY LIMITED Company Secretary 2006-07-10 CURRENT 2003-06-23 Active
P A REGISTRARS LIMITED BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-22 CURRENT 2004-03-30 Active
P A REGISTRARS LIMITED ABBEY LODGE RTM COMPANY LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
P A REGISTRARS LIMITED BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED Company Secretary 2004-11-01 CURRENT 1996-09-12 Active
P A REGISTRARS LIMITED PRIORS LODGE (RICHMOND HILL) LIMITED Company Secretary 2003-04-01 CURRENT 1981-11-17 Active
P A REGISTRARS LIMITED MISSION HALL (FLAT MANAGEMENT) LIMITED Company Secretary 2002-07-18 CURRENT 1997-04-18 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
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-08-10CH01Director's details changed for Mr Joachim Gerhard Kiefer on 2021-08-10
2021-07-26CH01Director's details changed for Arran Kay Yentob on 2021-07-26
2021-07-26CH04SECRETARY'S DETAILS CHNAGED FOR P.A. REGISTRARS LIMITED on 2021-07-09
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-11-21AP01DIRECTOR APPOINTED MR JOACHIM GERHARD KIEFER
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROCK
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-10-14AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-09AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-05AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-07AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2012-10-15AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-25AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0128/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-13CH01Director's details changed for Arran Kay Yentob on 2009-12-31
2010-08-13CH04SECRETARY'S DETAILS CHNAGED FOR P A REGISTRARS LIMITED on 2009-12-31
2010-01-20AA24/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12363aReturn made up to 28/07/09; full list of members
2009-01-26AA24/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28363sRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-05-14AA24/03/07 TOTAL EXEMPTION FULL
2007-10-30288bSECRETARY RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 51 JOHN STREET SUNDERLAND TYNE & WEAR SR1 1QN
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30Registered office changed on 30/10/07 from:\51 john street, sunderland, tyne & wear SR1 1QN
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-09-19363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-10-03363sRETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS
2005-06-25288aNEW DIRECTOR APPOINTED
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-08-16363sRETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS
2004-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-08363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288bSECRETARY RESIGNED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2003-12-16Registered office changed on 16/12/03 from:\lynwood house 10 victors way, barnet, hertfordshire EN5 5TZ
2003-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-10-30288bDIRECTOR RESIGNED
2002-08-08363aRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-15288bDIRECTOR RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-08-15363aRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-23288aNEW DIRECTOR APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-02-07AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-11-23288bDIRECTOR RESIGNED
2000-10-26363aRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 24/03/99
2000-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-24363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-12-22Registered office changed on 22/12/99 from:\22 clifton road, little venice, london, W9 1ST
1999-01-26AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-08-10363aRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: SPROULL & CO,CHARTERED ACCNTS 31-33 COLLEGE ROAD HARROW MIDDX HA1 1EJ
1998-08-10353LOCATION OF REGISTER OF MEMBERS
1998-08-10Registered office changed on 10/08/98 from:\sproull & co,chartered accnts, 31-33 college road, harrow, middx HA1 1EJ
1998-02-11288bSECRETARY RESIGNED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1995-08-22Return made up to 28/07/95; full list of members
1992-09-25Registered office changed on 25/09/92 from:\c/o reed taylor, 1 tyburn lane, harrow, middlesex HA1 3AG
1990-08-10Registered office changed on 10/08/90 from:\devonshire house, 146 bishopsgate, london, EC2M 4HB
1986-11-07Registered office changed on 07/11/86 from:\26 clifton road, maida vale, london, W9 1SX
1984-11-19New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 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 4 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
4 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24
Annual Accounts
2019-03-24

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 4 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 4 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 4 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 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 (98000 - Residents property management) as 4 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
Outgoings
Business Rates/Property Tax
No properties were found where 4 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 4 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 4 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW4 4QE