Company Information for 60 WARRINGTON CRESCENT LIMITED
60C WARRINGTON CRESCENT, LONDON, W9 1EP,
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Company Registration Number
01649403
Private Limited Company
Active |
Company Name | |
---|---|
60 WARRINGTON CRESCENT LIMITED | |
Legal Registered Office | |
60C WARRINGTON CRESCENT LONDON W9 1EP Other companies in EC4Y | |
Company Number | 01649403 | |
---|---|---|
Company ID Number | 01649403 | |
Date formed | 1982-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:53:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MOORE |
||
VINCENT HUGH MCGINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ELIZABETH GARCIA |
Company Secretary | ||
RUPERT HENRY MAXIM |
Director | ||
HUGH VINCENT MCGINLAY |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
JOHN LOUIS DE GURSE |
Director | ||
TIMOTHY JOHN BARKER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARGARET ALEXANDRA RODGER |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
MICHAEL GEOFFREY SHAUN FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROGAN'S JEWELLERS LTD | Director | 2007-09-26 | CURRENT | 2007-09-25 | Active | |
LAMONT HOLDINGS PLC | Director | 1998-06-09 | CURRENT | 1936-02-27 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 218 Strand London WC2R 1AT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 3rd Floor Chronicle House Fleet Street London EC4Y 1HY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/10 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vincent Hugh Mcginlay on 2010-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/09 FROM 60 Warrington Crescent Maida Vale London W9 1EP | |
AR01 | 12/08/09 NO CHANGES | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: SOLITAIRE GROUP PLC LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | |
363a | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: C/O MESSRS SNELL AND CO 47 MAIDA VALE LONDON W9 1SH | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/94 | |
363s | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 60 WARRINGTON CRESCENT LIMITED
Shareholder Funds | 2012-06-24 | £ 5 |
---|---|---|
Shareholder Funds | 2011-06-24 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 60 WARRINGTON CRESCENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |