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Company Information for

13 WARRINGTON CRESCENT LIMITED

39A WELBECK STREET, LONDON, W1G 8DH,
Company Registration Number
01950467
Private Limited Company
Active

Company Overview

About 13 Warrington Crescent Ltd
13 WARRINGTON CRESCENT LIMITED was founded on 1985-09-26 and has its registered office in London. The organisation's status is listed as "Active". 13 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
39A WELBECK STREET
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 01950467
Company ID Number 01950467
Date formed 1985-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts MICRO
Last Datalog update: 2017-11-08 21:31:43
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 13 WARRINGTON CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARTRUM LERNER LIMITED   BL SECRETARIAL LIMITED

Company Officers of 13 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ELAINE CURTIS
Director 1998-09-01
ADRIAN PILZ
Director 2009-10-19
GARY SILVER
Company Secretary 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY WHITEHEAD
Director 1999-01-26 2002-08-23
ANTHONY TABELIN
Company Secretary 1999-01-26 2002-08-16
DAVID JOHN MONTGOMERY
Director 1993-03-01 2000-01-19
MARC MATTHIAS HANSSEN
Director 1997-02-06 1999-02-01
JULIAN GERVASE SMITH
Company Secretary 1996-08-23 1999-01-26
SIMON MCKNO BLADON
Director 1996-10-22 1997-04-24
STANISLAVA MARTINKOVA
Director 1993-03-01 1997-02-26
TIMOTHY JOHN BARKER
Director 1995-01-24 1997-02-26
BRIAN CHALMERS PEPPIATT
Company Secretary 1993-11-15 1996-08-23
ANTHONY COLIN MICHAEL
Director 1993-11-15 1994-07-07
DAVID JOHN MONTGOMERY
Company Secretary 1993-03-01 1993-11-15
MARGARET ALEXANDRA RODGER
Director 1992-08-12 1993-03-01
GEOFFREY NIGEL TUCKETT
Director 1992-08-12 1993-03-01
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1992-08-12 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PILZ 56 WARRINGTON CRESCENT LIMITED Director 2010-05-06 CURRENT 1984-11-19 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
2017-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-09AA24/03/16 TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-16AA24/03/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28AR0112/08/15 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-18AR0112/08/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-08-21AR0112/08/13 FULL LIST
2012-12-17AA24/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0112/08/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2011-08-24AR0112/08/11 FULL LIST
2011-08-24AA24/03/11 TOTAL EXEMPTION SMALL
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-08-13AR0112/08/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED MR ADRIAN PILZ
2010-01-12AA24/03/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-01AA24/03/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-08-30363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-10-31363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-02363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-03363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-09-01363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-12-06288bDIRECTOR RESIGNED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-08-17363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
2000-01-26288bDIRECTOR RESIGNED
1999-08-27363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-21288bSECRETARY RESIGNED
1999-02-21288aNEW SECRETARY APPOINTED
1999-02-21287REGISTERED OFFICE CHANGED ON 21/02/99 FROM: UNIT C7 THE OLD IMPERIAL LAUNDRY 71 WARRINER GARDENS LONDON SW11 4XW
1999-02-21288bDIRECTOR RESIGNED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-09-11288aNEW DIRECTOR APPOINTED
1998-08-10363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-08-08363(288)DIRECTOR RESIGNED
1997-08-08363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: GREENACRE & CO UNIT 7 THE OLD IMPERIAL LAUNDRY 71 WARRINGTON GARDENS LONDON SW11 4XW
1997-03-04288bDIRECTOR RESIGNED
1997-03-04288bDIRECTOR RESIGNED
1996-11-10288aNEW DIRECTOR APPOINTED
1996-10-25363(288)SECRETARY RESIGNED
1996-10-25363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-10-20287REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 38 CASTLE MEWS CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QH
1996-10-17288aNEW SECRETARY APPOINTED
1996-10-11287REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-01-30AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-08-07363sRETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-02-07288NEW DIRECTOR APPOINTED
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 13 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 13 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
13 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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 13 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 13 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 13 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 13 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 13 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 13 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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