55 Warrington Crescent Limited

Company Name	55 Warrington Crescent Limited
Directors	Antony Iain Alfred Stern and Elaine Murphy Rizzo
Company Status	Active
Company Number	01617460
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Antony Iain Alfred Stern
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(24 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	55d Warrington Crescent London W9 1EH

Director Name	Mrs Elaine Murphy Rizzo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American,Irish
Status	Current
Appointed	10 September 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Warrington Crescent London W9 1EH

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	01 January 2015(32 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Joseph Hamwee
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Venetian House 45/49 Warrington Crescent London W9

Director Name	Mrs Rosalie Hart
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2007)
Role	Business Woman
Correspondence Address	55 Warrington Crescent London W9 1EH

Director Name	Mr Abdulhalek Habib Punja
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	26 June 1991(9 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 January 2009)
Role	Coffee House Manager
Correspondence Address	55 Warrington Crescent London W9 1EH

Director Name	Mr Khosro Shansavanpour
Nationality	Iranian
Status	Resigned
Appointed	26 June 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Import-Export
Correspondence Address	55 Warrington Crescent London W9 1EH

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Antony Richard Isaacs
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2001)
Role	Lawyer
Correspondence Address	55b Warrington Crescent London W9

Director Name	Gary John Hawkes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2003)
Role	Feng Shui Consultant
Correspondence Address	55b Warrington Crescent Little Venice London W9 1EH

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 May 2014)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A. Punja 25.00% Ordinary
1 at £1	Mr Anthony Stern & Mrs Jan Stern 25.00% Ordinary
1 at £1	Mr F. Rizzo & Mrs Elaine Murphy Rizzo 25.00% Ordinary
1 at £1	Ms Hannah Lee Tammela & Mr Kimmo Benjamin Tammela 25.00% Ordinary

Financials

Year	2014
Net Worth	£22,303
Cash	£5,732
Current Liabilities	£568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
24 December 2020	Micro company accounts made up to 24 March 2020 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 24 March 2019 (2 pages)
19 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 24 March 2018 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
9 June 2017	Micro company accounts made up to 24 March 2017 (3 pages)
9 June 2017	Micro company accounts made up to 24 March 2017 (3 pages)
13 September 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
29 June 2016	Appointment of Westbourne Block Management Limited as a secretary on 1 January 2015 (2 pages)
29 June 2016	Appointment of Westbourne Block Management Limited as a secretary on 1 January 2015 (2 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (5 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 August 2014	Registered office address changed from Westbourne Block Management Office 2.2, 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management Office 2.2, 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Block Management Office 2.2, 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 July 2014	Registered office address changed from C/O Westbourne Estate 120 Westbourne Grove London W11 2RR England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Westbourne Estate 120 Westbourne Grove London W11 2RR England on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (5 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (5 pages)
1 July 2014	Registered office address changed from C/O Westbourne Estate 120 Westbourne Grove London W11 2RR England on 1 July 2014 (1 page)
20 May 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
20 May 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
20 May 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 20 May 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 July 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Jj Homes Properties Limited on 26 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Jj Homes Properties Limited on 26 June 2010 (2 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Elaine Murphy Rizzo on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Antony Iain Alfred Stern on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Antony Iain Alfred Stern on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Elaine Murphy Rizzo on 26 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (5 pages)
26 June 2009	Return made up to 26/06/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Appointment terminated director abdulhalek punja (1 page)
13 January 2009	Appointment terminated director abdulhalek punja (1 page)
9 July 2008	Return made up to 26/06/08; change of members (8 pages)
9 July 2008	Return made up to 26/06/08; change of members (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
20 August 2007	Return made up to 26/06/07; change of members (7 pages)
20 August 2007	Return made up to 26/06/07; change of members (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 26/06/06; full list of members (8 pages)
19 July 2006	Return made up to 26/06/06; full list of members (8 pages)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 26/06/04; full list of members (9 pages)
13 July 2004	Return made up to 26/06/04; full list of members (9 pages)
5 July 2003	Return made up to 26/06/03; full list of members (9 pages)
5 July 2003	Return made up to 26/06/03; full list of members (9 pages)
27 April 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
27 April 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
23 July 2002	Accounts for a dormant company made up to 24 March 2002 (1 page)
23 July 2002	Accounts for a dormant company made up to 24 March 2002 (1 page)
22 July 2002	Return made up to 26/06/02; full list of members (8 pages)
22 July 2002	Return made up to 26/06/02; full list of members (8 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: j j homes(properties)LTD 146 stanley park road carshalton SM5 3JG (1 page)
6 August 2001	Director resigned (2 pages)
6 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Director resigned (9 pages)
6 August 2001	Registered office changed on 06/08/01 from: j j homes(properties)LTD 146 stanley park road carshalton SM5 3JG (1 page)
6 August 2001	Director resigned (2 pages)
6 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Director resigned (9 pages)
24 July 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
24 July 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 38 the broadway wimbledon london SW19 1RQ (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 38 the broadway wimbledon london SW19 1RQ (2 pages)
20 January 2001	Accounts for a dormant company made up to 24 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 24 March 2000 (1 page)
12 July 2000	Return made up to 26/06/00; full list of members (8 pages)
12 July 2000	Return made up to 26/06/00; full list of members (8 pages)
10 December 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
10 December 1999	Accounts for a dormant company made up to 24 March 1999 (1 page)
4 July 1999	Return made up to 26/06/99; full list of members (5 pages)
4 July 1999	Return made up to 26/06/99; full list of members (5 pages)
20 July 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
20 July 1998	Accounts for a dormant company made up to 24 March 1998 (1 page)
9 July 1998	Return made up to 26/06/98; full list of members (5 pages)
9 July 1998	Return made up to 26/06/98; full list of members (5 pages)
18 December 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 24 March 1997 (1 page)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
6 December 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
6 December 1996	Accounts for a dormant company made up to 24 March 1996 (1 page)
9 July 1996	Return made up to 26/06/96; full list of members (5 pages)
9 July 1996	Return made up to 26/06/96; full list of members (5 pages)
2 October 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
2 October 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
26 July 1995	Return made up to 26/06/95; no change of members (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Return made up to 26/06/95; no change of members (4 pages)
26 February 1982	Incorporation (19 pages)
26 February 1982	Incorporation (19 pages)

55 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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