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Company Information for

18-20 WARRINGTON CRESCENT LIMITED

18-20 WARRINGTON CRESCENT, LONDON, LONDON, W9 1EL,
Company Registration Number
01648098
Private Limited Company
Active

Company Overview

About 18-20 Warrington Crescent Ltd
18-20 WARRINGTON CRESCENT LIMITED was founded on 1982-07-05 and has its registered office in London. The organisation's status is listed as "Active". 18-20 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18-20 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
18-20 WARRINGTON CRESCENT
LONDON
LONDON
W9 1EL
Other companies in W9
 
Filing Information
Company Number 01648098
Company ID Number 01648098
Date formed 1982-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 03:11:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-20 WARRINGTON CRESCENT LIMITED

Company Officers of 18-20 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
JANET MARY BLAND
Director 1991-12-19
RUTH HEILBRONN
Director 1992-02-20
EWAN JOHN MCHARDY
Director 2009-08-10
SALLY RICH
Director 1991-12-19
RACHEL SHEPPARD
Director 2011-03-21
ELKE WARD-SMITH
Director 1997-03-06
RUTH HEILBRONN
Company Secretary 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANAHITA AGHAMARDI
Director 2003-05-22 2017-03-08
ELKE WARD-SMITH
Company Secretary 1998-04-23 2010-10-21
BRIAN PROSDOCIMI
Director 1997-03-06 2010-06-10
NEIL FERGUSON
Director 2002-02-05 2009-10-08
SARA LOUISE THORNLEY
Director 2001-03-15 2009-05-26
MANFRED PFEIFFER
Director 2003-07-06 2007-08-31
ELIZABETH SCOTT THORBURN
Director 1994-11-05 2002-12-20
JAYNE SARA WALTERS
Director 1994-06-09 2002-09-18
SALLY RICH
Company Secretary 1996-10-31 1998-04-23
MANFRED PFEIFFER
Director 1991-12-19 1996-10-14
STEPHEN MICHAEL FACTOR
Director 1991-12-19 1996-04-16
BRIAN CHALMERS PEPPIATT
Company Secretary 1993-08-12 1996-02-23
PETER WILLIAM TURNER
Director 1994-03-01 1995-09-11
BARBARA JACKMAN RICHARDS
Director 1991-12-19 1995-03-02
ANNE JACKSON
Director 1993-08-12 1995-03-02
NEIL FLETCHER
Director 1991-12-19 1994-07-21
ANNE JACKSON
Director 1991-12-19 1993-03-03
MARGARET ALEXANDRA RODGER
Director 1991-09-26 1991-12-03
GEOFFREY NIGEL TUCKETT
Director 1991-08-12 1991-12-03
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1991-08-12 1991-12-03
MICHAEL GEOFFREY SHAUN FARRELL
Director 1991-08-12 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN JOHN MCHARDY EMCH PROPERTIES LTD Director 2016-12-22 CURRENT 2016-12-22 Active
EWAN JOHN MCHARDY EMSWORTH PROPERTIES LTD Director 2016-12-22 CURRENT 2016-12-22 Active
EWAN JOHN MCHARDY MCHARDY REAL ESTATE LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
EWAN JOHN MCHARDY WILSON MCHARDY LIMITED Director 1993-05-27 CURRENT 1993-05-27 Dissolved 2015-11-25

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
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEILBRONN / 15/06/2017
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANAHITA AGHAMARDI
2017-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/16
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-01AR0130/06/15 FULL LIST
2015-02-26AA23/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-02AR0130/06/14 FULL LIST
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13
2013-07-01AR0130/06/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12
2012-09-17AR0112/08/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11
2011-09-07AR0112/08/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MS RACHEL SHEPPARD
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-10-24AP03SECRETARY APPOINTED DR RUTH HEILBRONN
2010-10-24TM02APPOINTMENT TERMINATED, SECRETARY ELKE WARD-SMITH
2010-10-04AR0112/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE WARD-SMITH / 12/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY RICH / 12/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEILBRONN / 12/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MARY BLAND / 12/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAHITA AGHAMARDI / 12/08/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PROSDOCIMI
2010-03-15AA23/06/09 TOTAL EXEMPTION SMALL
2009-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FERGUSON
2009-10-20AP01DIRECTOR APPOINTED EWAN JOHN MCHARDY
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR SARA THORNLEY
2009-04-23AA23/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANAHITA AGHAMARDI / 01/01/2008
2008-04-11AA23/06/07 TOTAL EXEMPTION SMALL
2007-09-10288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 18/20 WARRINGTON CRESENT LONDON W9 1EL
2005-09-05363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-09-13363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-09-08363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-18288aNEW DIRECTOR APPOINTED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2003-04-09288bDIRECTOR RESIGNED
2003-02-14288bDIRECTOR RESIGNED
2002-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18288aNEW DIRECTOR APPOINTED
2001-08-23363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-08-12363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-13363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-06-05288aNEW SECRETARY APPOINTED
1998-06-05288bSECRETARY RESIGNED
1998-05-07AAFULL ACCOUNTS MADE UP TO 23/06/97
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 18-20 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 18-20 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
18-20 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

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
2015-06-22
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23

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 18-20 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 18-20 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-20 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 18-20 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-20 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 18-20 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
Outgoings
Business Rates/Property Tax
No properties were found where 18-20 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 18-20 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 18-20 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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