Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 17 WARRINGTON CRESCENT LIMITED
Company Information for

17 WARRINGTON CRESCENT LIMITED

17 WARRINGTON CRESCENT, MAIDA VALE, MAIDA VALE, LONDON, W9 1ED,
Company Registration Number
01771544
Private Limited Company
Active

Company Overview

About 17 Warrington Crescent Ltd
17 WARRINGTON CRESCENT LIMITED was founded on 1983-11-21 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 17 Warrington Crescent Limited is a Private Limited Company registered in 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
17 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
17 WARRINGTON CRESCENT
MAIDA VALE
MAIDA VALE
LONDON
W9 1ED
Other companies in W9
 
Filing Information
Company Number 01771544
Company ID Number 01771544
Date formed 1983-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2018-03-19
Return next due 2019-04-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 05:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 WARRINGTON CRESCENT LIMITED

Company Officers of 17 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ROSHANAK BOUCHIER
Company Secretary 2005-08-05
MOIRA ROBINA MILLAR BANKS
Director 2003-03-17
ROSHANAK BOUCHIER
Director 2003-03-17
LAURA ANNE WILLIAMSON
Director 2008-06-17
JOANNE WOOLER
Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SINTY STEMP
Director 2013-01-01 2015-04-01
MICHELE VIVIENNE BARKER
Director 2003-03-17 2012-06-11
RONALD WILLIAMSON
Director 1992-05-06 2008-06-06
JODI LYNN COATS
Company Secretary 2003-05-01 2005-08-05
JODI LYNN COATS
Director 1992-05-06 2005-08-05
SOLITAIRE SECRETARIES LTD
Company Secretary 1999-09-03 2003-03-24
ROBERT GEORGE BURNAND
Company Secretary 1997-11-04 1999-09-03
JODI LYNN COATS
Company Secretary 1996-05-01 1997-11-04
BRIAN CHALMERS PEPPIATT
Company Secretary 1992-05-06 1996-04-30
KARIM CIACCIO
Director 1992-05-06 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE WOOLER 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED Director 2016-01-28 CURRENT 1987-09-16 Active
JOANNE WOOLER 19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED Director 2006-12-08 CURRENT 2000-06-20 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
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-19SH0119/03/18 STATEMENT OF CAPITAL GBP 6
2017-09-11AA24/03/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-01AA24/03/16 TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-10AR0106/05/16 FULL LIST
2015-11-11AA24/03/15 TOTAL EXEMPTION FULL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SINTY STEMP
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-06AR0106/05/15 FULL LIST
2014-12-22AA24/03/14 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-07AR0106/05/14 FULL LIST
2013-08-15AA24/03/13 TOTAL EXEMPTION FULL
2013-06-03AR0106/05/13 FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MS SINTY STEMP
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE BARKER
2012-06-21AA24/03/12 TOTAL EXEMPTION FULL
2012-05-29AR0106/05/12 FULL LIST
2011-12-23AA24/03/11 TOTAL EXEMPTION FULL
2011-05-21AR0106/05/11 FULL LIST
2011-01-07AA24/03/10 TOTAL EXEMPTION FULL
2010-06-08AR0106/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE WILLIAMSON / 06/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSHANAK BOUCHIER / 06/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE VIVIENNE BARKER / 06/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ROBINA MILLAR BANKS / 06/05/2010
2010-01-22AA24/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR RONALD WILLIAMSON
2009-01-06AA24/03/08 TOTAL EXEMPTION FULL
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 17 WARRINGTON CRESCENT MAIDA VALE LONDON W9 1ED
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 17 WARRINGTON CRESCENT LONDON W9 1ED
2008-06-30288aDIRECTOR APPOINTED LAURA ANNE WILLIAMSON
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-06-12363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-05-17363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-06288aNEW DIRECTOR APPOINTED
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-17288aNEW SECRETARY APPOINTED
2005-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-05-17363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-07-18363(288)SECRETARY RESIGNED
2003-07-18363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-05-27363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-06-06363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10288bSECRETARY RESIGNED
1999-05-21363aRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-06-24353LOCATION OF REGISTER OF MEMBERS
1998-06-24363aRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-02-10288aNEW SECRETARY APPOINTED
1998-02-10288bSECRETARY RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: CLUTTONS 42 UPPER BERKLEY STREET LONDON W1H 8EP
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
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 17 WARRINGTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 17 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
17 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
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24

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 17 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 17 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 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 17 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 17 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 17 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3