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Home > England & Wales Companies > 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
Company Information for

16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
01712323
Private Limited Company
Active

Company Overview

About 16 Warrington Crescent Management Company Ltd
16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED was founded on 1983-04-05 and has its registered office in London. The organisation's status is listed as "Active". 16 Warrington Crescent Management Company Limited is a Private Limited Company registered in 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
16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in HA1
 
Filing Information
Company Number 01712323
Company ID Number 01712323
Date formed 1983-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-15
Return next due 2019-04-29
Type of accounts DORMANT
Last Datalog update: 2018-06-11 03:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Company Officers of 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
Company Secretary 2014-12-02
WINCY YAT SAI CHENG
Director 1994-11-25
TAWFIQ KASSIR
Director 1991-10-03
TIMOTHY DENNIS LEBENS
Director 2012-07-18
ANDREW MACKENZIE
Director 1993-06-16
MARTINA JADE LIMITED
Director 2013-04-16
ISAAC DAVID PEREZ
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Company Secretary 2010-07-20 2014-12-02
DANIEL PETER MERRIOTT
Director 2006-08-21 2012-11-03
STEFANIA PENSABENE
Director 2009-11-16 2012-07-20
RICHARD PHILO
Company Secretary 1991-10-15 2010-06-23
EVGUENI KONOVALENKO
Director 2007-07-02 2009-08-26
SOPHIA NICOLETTE MACGIBBON
Director 1991-10-15 2007-12-14
CAROLINE VAN LUTHJE
Director 2006-08-08 2007-03-12
JULIET MARISSA RACKE
Director 1998-11-20 2006-08-08
ALEXANDRA HELENE HILGER
Director 1997-07-15 2006-04-24
MARK ST JOHN ELLIS
Director 1991-10-15 1998-04-08
LAURANCE LOUIS RACKE
Director 1994-11-25 1998-01-19
JANET GRAFF
Director 1991-10-15 1994-09-16
RONALD CHARLES AKED
Director 1991-10-15 1994-08-02
KATHRYN ANNE WILLIAMS
Director 1991-10-15 1992-08-17
RHODRI JOHN LLEWELLYN WILLIAMS
Director 1991-10-15 1992-08-13

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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
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 70
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 70
2016-05-13AR0115/04/16 FULL LIST
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 70
2015-05-12AR0115/04/15 FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAWFIQ KASSIR / 10/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WINCY YAT SAI CHENG / 10/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC DAVID PEREZ / 10/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DENNIS LEBENS / 10/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKENZIE / 10/04/2015
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 70
2014-12-03AR0118/08/14 FULL LIST
2014-12-03AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY ROXBOROUGH SECRETARIAL SERVICES LIMITED
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 70
2013-08-30AR0118/08/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DENNIS LEBENS / 28/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAWFIQ KASSIR / 28/08/2013
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MERRIOTT
2013-04-16AP02CORPORATE DIRECTOR APPOINTED MARTINA JADE LIMITED
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-07AR0118/08/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIA PENSABENE
2012-07-20AP01DIRECTOR APPOINTED DR TIMOTHY DENNIS LEBENS
2011-08-24AR0118/08/11 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-07AR0118/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC DAVID PEREZ / 02/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKENZIE / 02/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAWFIQ KASSIR / 02/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WINCY YAT SAI CHENG / 02/08/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20AP04CORPORATE SECRETARY APPOINTED ROXBOROUGH SECRETARIAL SERVICES LIMITED
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PHILO
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O M J GOLZ & CO ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2010-06-18AP01DIRECTOR APPOINTED MS STEFANIA PENSABENE
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 6 TALBOT ROAD LONDON W2 5LH
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR EVGUENI KONOVALENKO
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363(288)DIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-07363(288)DIRECTOR RESIGNED
2006-07-07363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-08-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-08363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-12363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-03-24287REGISTERED OFFICE CHANGED ON 24/03/98 FROM: RICHARD PHILO AND ASSOCIATES CHICHESTER HOUSE 12 ROCKLEY ROAD LONDON W14 0DA
1997-10-31363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-07-23288aNEW DIRECTOR APPOINTED
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-20363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MARTINA JADE LTD 2012-07-18 Outstanding

We have found 1 mortgage charges which are owed to 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Income
Government Income
We have not found government income sources for 16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY 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 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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