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Home > England & Wales Companies > 60 WARRINGTON CRESCENT LIMITED
Company Information for

60 WARRINGTON CRESCENT LIMITED

60C WARRINGTON CRESCENT, LONDON, W9 1EP,
Company Registration Number
01649403
Private Limited Company
Active

Company Overview

About 60 Warrington Crescent Ltd
60 WARRINGTON CRESCENT LIMITED was founded on 1982-07-08 and has its registered office in London. The organisation's status is listed as "Active". 60 Warrington Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
60 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
60C WARRINGTON CRESCENT
LONDON
W9 1EP
Other companies in EC4Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 WARRINGTON CRESCENT LIMITED
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Company Officers of 60 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MOORE
Company Secretary 2007-04-24
VINCENT HUGH MCGINLAY
Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ELIZABETH GARCIA
Company Secretary 2001-10-19 2006-08-14
RUPERT HENRY MAXIM
Director 1991-12-19 2006-08-14
HUGH VINCENT MCGINLAY
Company Secretary 2001-02-20 2001-08-27
ROBERT GEORGE BURNAND
Company Secretary 1996-08-11 1999-06-30
BRIAN CHALMERS PEPPIATT
Company Secretary 1991-12-23 1996-08-11
JOHN LOUIS DE GURSE
Director 1991-12-19 1996-08-11
TIMOTHY JOHN BARKER
Director 1995-08-21 1995-10-05
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1991-08-12 1991-12-23
MARGARET ALEXANDRA RODGER
Director 1991-09-26 1991-12-23
GEOFFREY NIGEL TUCKETT
Director 1991-08-12 1991-12-23
MICHAEL GEOFFREY SHAUN FARRELL
Director 1991-08-12 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT HUGH MCGINLAY BROGAN'S JEWELLERS LTD Director 2007-09-26 CURRENT 2007-09-25 Active
VINCENT HUGH MCGINLAY LAMONT HOLDINGS PLC Director 1998-06-09 CURRENT 1936-02-27 RECEIVERSHIP

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
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-08AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 218 Strand London WC2R 1AT England
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 3rd Floor Chronicle House Fleet Street London EC4Y 1HY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-04AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-09-04AR0112/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/10
2010-08-12AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Vincent Hugh Mcginlay on 2010-08-12
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/09
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/09 FROM 60 Warrington Crescent Maida Vale London W9 1EP
2009-11-26AR0112/08/09 NO CHANGES
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2007-10-19363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-04363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2006-08-22288bSECRETARY RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-09-15363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-08-21363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01
2002-05-29363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: SOLITAIRE GROUP PLC LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2001-11-04288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-05-09AAFULL ACCOUNTS MADE UP TO 23/06/00
2001-04-19288aNEW SECRETARY APPOINTED
2000-12-28363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
2000-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/00
2000-12-28363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-08-17363aRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-22363aRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1996-11-13288aNEW SECRETARY APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-11-13363aRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: C/O MESSRS SNELL AND CO 47 MAIDA VALE LONDON W9 1SH
1996-11-13288bSECRETARY RESIGNED
1996-04-26AAFULL ACCOUNTS MADE UP TO 23/06/95
1995-11-08288DIRECTOR RESIGNED
1995-09-20288NEW DIRECTOR APPOINTED
1995-08-07363sRETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 23/06/94
1994-08-24363sRETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-04-08363sRETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
1994-04-08AAFULL ACCOUNTS MADE UP TO 23/06/93
1993-08-25AAFULL ACCOUNTS MADE UP TO 23/06/92
1993-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-19363sRETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS
1993-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 60 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 60 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
60 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 60 WARRINGTON CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-24 £ 5
Shareholder Funds 2011-06-24 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 60 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 60 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 60 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 60 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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