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Home > England & Wales Companies > 58 WARRINGTON CRESCENT LIMITED
Company Information for

58 WARRINGTON CRESCENT LIMITED

31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ,
Company Registration Number
02002877
Private Limited Company
Active

Company Overview

About 58 Warrington Crescent Ltd
58 WARRINGTON CRESCENT LIMITED was founded on 1986-03-21 and has its registered office in Middlesex. The organisation's status is listed as "Active". 58 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
58 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ
Other companies in HA1
 
Filing Information
Company Number 02002877
Company ID Number 02002877
Date formed 1986-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2017
Account next due 24/12/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 WARRINGTON CRESCENT LIMITED
The accountancy firm based at this address is D & A SERVICES LIMITED
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Companies with same name 58 WARRINGTON CRESCENT LIMITED
The following companies were found which have the same name as 58 WARRINGTON CRESCENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
58 WARRINGTON CRESCENT FREEHOLD LTD 58 WARRINGTON CRESCENT FLAT 4 LONDON W9 1EP Active Company formed on the 2017-10-05

Company Officers of 58 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID EDWARDS
 Company Secretary 1999-08-03
TIMOTHY DAVID EDWARDS
 Director 1999-08-03
BRYAN IVOR ROGERS
 Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA TAMONE
 Director 1998-02-24 1999-08-28
ABBOTT KING & TROEN LIMITED
 Company Secretary 1997-03-27 1999-08-03
JAYPRAKASH VALLABH
 Director 1997-03-27 1998-08-28
TIMOTHY DAVID EDWARDS
 Director 1996-01-19 1997-03-28
BRYAN IVOR FRANCIS ROGERS
 Company Secretary 1996-01-19 1997-03-27
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-08-12 1996-01-19
MARGARET ALEXANDRA RODGER
 Director 1992-08-12 1996-01-19
GEOFFREY NIGEL TUCKETT
 Director 1992-08-12 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID EDWARDS CHARTERFIELD ASSET MANAGEMENT LIMITED Company Secretary 1991-10-23 CURRENT 1986-02-27 Active - Proposal to Strike off
TIMOTHY DAVID EDWARDS ST.GEORGES HILL GOLF CLUB LIMITED Director 2018-03-03 CURRENT 1912-07-24 Active
TIMOTHY DAVID EDWARDS MICKLEHAM DOWNS HOUSE LIMITED Director 2017-06-26 CURRENT 2016-11-29 Active
TIMOTHY DAVID EDWARDS BEAVERBROOK ESTATES LIMITED Director 2016-01-08 CURRENT 2011-08-26 Active
TIMOTHY DAVID EDWARDS BEAVERBROOK GOLF CLUB LIMITED Director 2012-04-02 CURRENT 2011-01-11 Active
TIMOTHY DAVID EDWARDS CAVENDISH GREEN LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
TIMOTHY DAVID EDWARDS BEAVERBROOK HOLDINGS LIMITED Director 2011-02-28 CURRENT 2010-12-02 Active
TIMOTHY DAVID EDWARDS IGLOO DEVELOPMENTS (SOUTH) LTD Director 2010-08-23 CURRENT 2010-08-23 Active
TIMOTHY DAVID EDWARDS CHARTERFIELD CAPITAL PARTNERS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
TIMOTHY DAVID EDWARDS METROPOLITAN PROPERTY SERVICES LIMITED Director 1992-02-20 CURRENT 1992-02-12 Liquidation
TIMOTHY DAVID EDWARDS CHARTERFIELD ASSET MANAGEMENT LIMITED Director 1991-10-23 CURRENT 1986-02-27 Active - Proposal to Strike off
BRYAN IVOR ROGERS SRR DEVELOPMENTS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
BRYAN IVOR ROGERS 60 LANSDOWNE STREET, HOVE LIMITED Director 2014-08-30 CURRENT 2002-12-02 Active
BRYAN IVOR ROGERS BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED Director 2004-11-03 CURRENT 2004-10-27 Dissolved 2014-04-16
BRYAN IVOR ROGERS MONTPELLIER HOUSE ESTATES LIMITED Director 2004-06-04 CURRENT 2004-03-29 Dissolved 2016-01-28

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
2017-12-22AA24/03/17 TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-11-23AA24/03/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-23AA24/03/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-04AR0128/07/15 FULL LIST
2015-08-04AD02SAIL ADDRESS CREATED
2015-01-09AA24/03/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0128/07/14 FULL LIST
2013-12-24AA24/03/13 TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 FULL LIST
2012-12-21AA24/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 FULL LIST
2011-12-20AA24/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2010-12-30AA24/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0128/07/10 FULL LIST
2010-01-26AA24/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-26AA24/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-09-04363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-09-06363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: SPROULL & CO 31-33 COLLEGE ROAD HARROW MIDDLESEX
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-08-19363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-08-13363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-08-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-14363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-08-08363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-08-22363(288)DIRECTOR RESIGNED
2000-08-22363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-27288bSECRETARY RESIGNED
1999-08-05363aRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-09-23288bDIRECTOR RESIGNED
1998-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-04363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-07-16288cDIRECTOR'S PARTICULARS CHANGED
1998-07-16288cDIRECTOR'S PARTICULARS CHANGED
1998-03-02288aNEW DIRECTOR APPOINTED
1997-12-11AAFULL ACCOUNTS MADE UP TO 24/03/97
1997-07-28363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-06-26288bDIRECTOR RESIGNED
1997-06-25288bSECRETARY RESIGNED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW SECRETARY APPOINTED
1997-03-20363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-10-14288aNEW DIRECTOR APPOINTED
1996-10-14288aNEW SECRETARY APPOINTED
1996-03-05AAFULL ACCOUNTS MADE UP TO 24/03/95
1996-01-31288SECRETARY RESIGNED
1996-01-31288DIRECTOR RESIGNED
1996-01-31288DIRECTOR RESIGNED
1995-08-22363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-10-21363sRETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-08-05AAFULL ACCOUNTS MADE UP TO 24/03/94
1993-08-31363sRETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
1993-07-30AAFULL ACCOUNTS MADE UP TO 24/03/93
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 58 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 58 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
58 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
2017-03-24

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 58 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 58 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 58 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 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 58 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 58 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 58 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 58 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.
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    Other companies at postcode HA1 1EJ