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Home > England & Wales Companies > 38 WARRINGTON CRESCENT LIMITED
Company Information for

38 WARRINGTON CRESCENT LIMITED

FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
04343638
Private Limited Company
Active

Company Overview

About 38 Warrington Crescent Ltd
38 WARRINGTON CRESCENT LIMITED was founded on 2001-12-20 and has its registered office in London. The organisation's status is listed as "Active". 38 Warrington Crescent Limited is a Private Limited Company registered in UNITED KINGDOM 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
38 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
FIRST FLOOR, 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Filing Information
Company Number 04343638
Company ID Number 04343638
Date formed 2001-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 WARRINGTON CRESCENT LIMITED
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Company Officers of 38 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
EARL CHRISTOPHER GRIFFITH
 Company Secretary 2005-04-11
ANDREW JAMES BOND
 Director 2014-05-29
SUSAN MARGARET BOND
 Director 2014-05-29
EARL CHRISTOPHER GRIFFITH
 Director 2003-04-26
LETECIA JANE GRIFFITH
 Director 2003-04-26
BRIDIE JANINE MEYER
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT WOOD
 Director 2001-12-20 2007-02-10
LAURA BEARE
 Company Secretary 2001-12-20 2005-04-11
LAURA BEARE
 Director 2001-12-20 2005-04-11
JULIE ANNE MOYLE
 Director 2001-12-20 2003-04-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 2001-12-20 2001-12-20
DMCS DIRECTORS LIMITED
 Nominated Director 2001-12-20 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BOND OTE SPORTS LIMITED Director 2016-09-06 CURRENT 2012-09-03 Active
ANDREW JAMES BOND ABMH HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ANDREW JAMES BOND PEPCO GROUP LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
ANDREW JAMES BOND OWN LABEL SPORTS NUTRITION LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
ANDREW JAMES BOND EBONYMILE LIMITED Director 2014-03-25 CURRENT 2013-10-24 Active - Proposal to Strike off
ANDREW JAMES BOND WOODCLIFFE ASSOCIATES LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
SUSAN MARGARET BOND EBONYMILE LIMITED Director 2014-06-16 CURRENT 2013-10-24 Active - Proposal to Strike off
LETECIA JANE GRIFFITH CFGW PROPERTY LTD Director 2015-06-19 CURRENT 1987-12-18 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
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-10-30Director's details changed for Mr Earl Christopher Griffith on 2024-10-21
2024-10-30SECRETARY'S DETAILS CHNAGED FOR MR EARL CHRISTOPHER GRIFFITH on 2024-10-21
2024-10-30Director's details changed for Mr Andrew James Bond on 2024-10-21
2024-10-30Director's details changed for Mrs Susan Margaret Bond on 2024-10-21
2024-10-29Director's details changed for Ms Bridie Janine Longcroft on 2024-10-21
2024-10-22Change of details for Mr Earl Christopher Griffith as a person with significant control on 2024-10-21
2024-10-22Director's details changed for Mr Earl Christopher Griffith on 2024-10-21
2024-10-22SECRETARY'S DETAILS CHNAGED FOR MR EARL CHRISTOPHER GRIFFITH on 2024-10-21
2024-10-22Director's details changed for Mrs Susan Margaret Bond on 2024-10-21
2024-10-22Director's details changed for Mr Andrew James Bond on 2024-10-21
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-10-21Director's details changed for Ms Bridie Janine Longcroft on 2024-10-21
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CH01Director's details changed for Ms Bridie Janine Meyer on 2021-01-19
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2020-01-06CH01Director's details changed for Bridie Janine Meyer on 2019-12-01
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-24LATEST SOC24/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-03CH01Director's details changed for Mr Earl Christopher Griffith on 2017-03-03
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR EARL CHRISTOPHER GRIFFITH on 2017-03-03
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE JANINE MEYER / 04/01/2017
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETECIA JANE GRIFFITH / 04/01/2017
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETECIA JANE GRIFFITH / 04/01/2017
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR ANDREW JAMES BOND
2014-05-29AP01DIRECTOR APPOINTED MRS SUSAN BOND
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0120/12/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18AR0120/12/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0120/12/09 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 38 WARRINGTON CRESCENT LONDON W9 1EL
2003-01-17288aNEW SECRETARY APPOINTED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288bSECRETARY RESIGNED
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 38 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 38 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
38 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 38 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 38 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 38 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 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 (94990 - Activities of other membership organizations n.e.c.) as 38 WARRINGTON CRESCENT LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 38 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 38 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 38 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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