18-20 Warrington Crescent Limited

Company Name	18-20 Warrington Crescent Limited
Company Status	Active
Company Number	01648098
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 9 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	Miss Sally Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British,American
Status	Current
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	18b Warrington Crescent London W9 1EL

Director Name	Dr Ruth Heilbronn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(9 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Academic, Retired
Country of Residence	England
Correspondence Address	20 Warrington Crescent London W9 1EL

Director Name	Mr Ewan John McHardy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(27 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Avocet Quay Emsworth Hampshire PO10 8BY

Secretary Name	Dr Ruth Heilbronn
Status	Current
Appointed	21 October 2010(28 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Garden Flat 20a Warrington Crescent London W9 1EL

Director Name	Ms Julia Laurence Billett
Date of Birth	March 1996 (Born 28 years ago)
Nationality	French,American
Status	Current
Appointed	19 May 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Business Analyst
Country of Residence	England
Correspondence Address	20k Warrington Crescent 18-20 Wc Ltd London W9 1EL

Director Name	Miss Antonia Von Specht
Date of Birth	August 1995 (Born 28 years ago)
Nationality	German,English
Status	Current
Appointed	20 January 2024(41 years, 6 months after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Hurford Salvi Carr Property Management 3 Castl Castle Street Hertford Hertfordshire SG14 1HD

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 December 1991)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 1991)
Role	Senior Principal
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Ms Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 December 1991)
Role	Higher Executive Officer - Church Commissioners
Country of Residence	England
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Miss Janet Mary Bland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 2 months (resigned 24 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	18c Warrington Crescent London W9 1EL

Director Name	Mr Manfred Pfeiffer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Programmer
Correspondence Address	18g Warrington Crescent London W9 1EL

Director Name	Mrs Barbara Jackman Richards
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 1995)
Role	TV Producer
Correspondence Address	18e Warrington Crescent London W9 1EL

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 1996)
Role	Co Director
Correspondence Address	18j Warrington Crescent London W9 1EL

Director Name	Mr Neil Fletcher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1994)
Role	Architect
Correspondence Address	18a Warrington Crescent London W9 1EL

Director Name	Mrs Anne Jackson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1995)
Role	Housewife
Correspondence Address	Ground Floor Flat 20 Warrington Crescent London W9 1EL

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	12 August 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mr Peter William Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1995)
Role	Solicitor
Correspondence Address	184 Warrington Crescent London W9 1EL

Director Name	Jayne Sara Walters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 September 2002)
Role	Solicitor
Correspondence Address	20 Warrington Crescent London W9 1EL

Director Name	Elizabeth Scott Thorburn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2002)
Role	T V Producer
Correspondence Address	20f Warrington Crescent Maida Vale London W9

Secretary Name	Miss Sally Rich
Nationality	British,American
Status	Resigned
Appointed	31 October 1996(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1998)
Role	Artist
Country of Residence	England
Correspondence Address	18b Warrington Crescent London W9 1EL

Director Name	Elke Ward-Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1997(14 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 June 2023)
Role	Tax Manager Banker
Country of Residence	England
Correspondence Address	18j Warrington Crescent London W9 1EL

Director Name	Brian Prosdocimi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 1997(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 June 2010)
Role	Broker
Correspondence Address	Poggiarso Gaiole In Chianti Sienna Italy

Secretary Name	Elke Ward-Smith
Nationality	German
Status	Resigned
Appointed	23 April 1998(15 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	18j Warrington Crescent London W9 1EL

Director Name	Miss Sara Louise Thornley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(18 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Warrington Crescent London W9 1EL

Director Name	Neil Ferguson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(19 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 October 2009)
Role	TV Producer
Correspondence Address	18 Warrington Crescent London W9 1EL

Director Name	Anahita Aghamardi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(20 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2017)
Role	Broker
Country of Residence	England
Correspondence Address	117 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Manfred Pfeiffer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2003(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Retired
Correspondence Address	58 Oliphant Street London W10 4EF

Director Name	Ms Rachel Sheppard
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(28 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Garden Flat 20a Warrington Crescent London W9 1EL

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 December 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 72862929
Telephone region	London

Location

Registered Address	Garden Flat 20a Warrington Crescent London W9 1EL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Abraham Heilbronn & Ruth Heilbronn 8.33% Ordinary
1 at £1	Acre Close Holdings LTD 8.33% Ordinary
1 at £1	Anahita Aghamardi 8.33% Ordinary
1 at £1	Brian Prosdocimi 8.33% Ordinary
1 at £1	Elke Ward-smith 8.33% Ordinary
1 at £1	Ewan Mchardy 8.33% Ordinary
1 at £1	Janet Mary Bland 8.33% Ordinary
1 at £1	Khashayar Poormand 8.33% Ordinary
1 at £1	Maria Sofia Prantera 8.33% Ordinary
1 at £1	Rachel Sheppard & William Robert Ayling 8.33% Ordinary
1 at £1	Sally Dora Rich 8.33% Ordinary
1 at £1	Sara Louise Thornley 8.33% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
14 July 2023	Termination of appointment of Elke Ward-Smith as a director on 28 June 2023 (1 page)
22 March 2023	Accounts for a dormant company made up to 23 June 2022 (4 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with updates (6 pages)
20 May 2022	Appointment of Ms Julia Laurence Billett as a director on 19 May 2022 (2 pages)
23 March 2022	Micro company accounts made up to 23 June 2021 (3 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 23 June 2020 (3 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 23 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
9 July 2018	Termination of appointment of Rachel Sheppard as a director on 14 April 2018 (1 page)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
9 July 2018	Registered office address changed from 18-20 Warrington Crescent London W9 1EL to PO Box W91EL Garden Flat 20a Warrington Crescent London W9 1EL on 9 July 2018 (1 page)
16 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
15 June 2017	Director's details changed for Mrs Ruth Heilbronn on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Ruth Heilbronn on 15 June 2017 (2 pages)
15 June 2017	Termination of appointment of Anahita Aghamardi as a director on 8 March 2017 (1 page)
15 June 2017	Termination of appointment of Anahita Aghamardi as a director on 8 March 2017 (1 page)
1 June 2017	Amended total exemption small company accounts made up to 23 June 2016 (3 pages)
1 June 2017	Amended total exemption small company accounts made up to 23 June 2016 (3 pages)
15 March 2017	Accounts for a dormant company made up to 23 June 2016 (3 pages)
15 March 2017	Accounts for a dormant company made up to 23 June 2016 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 22 June 2015 (3 pages)
18 January 2016	Accounts for a dormant company made up to 22 June 2015 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12 (10 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 12 (10 pages)
26 February 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12 (10 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12 (10 pages)
10 March 2014	Accounts for a dormant company made up to 23 June 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 23 June 2013 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
20 December 2012	Accounts for a dormant company made up to 23 June 2012 (3 pages)
20 December 2012	Accounts for a dormant company made up to 23 June 2012 (3 pages)
17 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
17 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
26 September 2011	Accounts for a dormant company made up to 23 June 2011 (3 pages)
26 September 2011	Accounts for a dormant company made up to 23 June 2011 (3 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (10 pages)
6 April 2011	Appointment of Ms Rachel Sheppard as a director (2 pages)
6 April 2011	Appointment of Ms Rachel Sheppard as a director (2 pages)
17 March 2011	Accounts for a dormant company made up to 23 June 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 23 June 2010 (3 pages)
24 October 2010	Appointment of Dr Ruth Heilbronn as a secretary (1 page)
24 October 2010	Termination of appointment of Elke Ward-Smith as a secretary (1 page)
24 October 2010	Termination of appointment of Elke Ward-Smith as a secretary (1 page)
24 October 2010	Appointment of Dr Ruth Heilbronn as a secretary (1 page)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
1 October 2010	Director's details changed for Mrs Ruth Heilbronn on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Miss Janet Mary Bland on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Miss Sally Rich on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Elke Ward-Smith on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Ruth Heilbronn on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Elke Ward-Smith on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Miss Sally Rich on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Miss Janet Mary Bland on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Anahita Aghamardi on 12 August 2010 (2 pages)
1 October 2010	Director's details changed for Anahita Aghamardi on 12 August 2010 (2 pages)
15 June 2010	Termination of appointment of Brian Prosdocimi as a director (1 page)
15 June 2010	Termination of appointment of Brian Prosdocimi as a director (1 page)
15 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
25 October 2009	Termination of appointment of Neil Ferguson as a director (2 pages)
25 October 2009	Termination of appointment of Neil Ferguson as a director (2 pages)
20 October 2009	Appointment of Ewan John Mchardy as a director (2 pages)
20 October 2009	Appointment of Ewan John Mchardy as a director (2 pages)
17 August 2009	Return made up to 12/08/09; full list of members (9 pages)
17 August 2009	Return made up to 12/08/09; full list of members (9 pages)
4 June 2009	Appointment terminated director sara thornley (1 page)
4 June 2009	Appointment terminated director sara thornley (1 page)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
15 August 2008	Return made up to 12/08/08; full list of members (9 pages)
15 August 2008	Return made up to 12/08/08; full list of members (9 pages)
15 August 2008	Director's change of particulars / anahita aghamardi / 01/01/2008 (1 page)
15 August 2008	Director's change of particulars / anahita aghamardi / 01/01/2008 (1 page)
11 April 2008	Total exemption small company accounts made up to 23 June 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 23 June 2007 (8 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 12/08/07; full list of members (6 pages)
28 August 2007	Return made up to 12/08/07; full list of members (6 pages)
19 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
17 August 2006	Return made up to 12/08/06; full list of members (5 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 12/08/06; full list of members (5 pages)
17 August 2006	Director's particulars changed (1 page)
14 March 2006	Total exemption small company accounts made up to 23 June 2005 (3 pages)
14 March 2006	Total exemption small company accounts made up to 23 June 2005 (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 18/20 warrington cresent london W9 1EL (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 18/20 warrington cresent london W9 1EL (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 12/08/05; full list of members (5 pages)
5 September 2005	Return made up to 12/08/05; full list of members (5 pages)
21 March 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
13 September 2004	Return made up to 12/08/04; full list of members (14 pages)
13 September 2004	Return made up to 12/08/04; full list of members (14 pages)
20 April 2004	Total exemption small company accounts made up to 23 June 2003 (3 pages)
20 April 2004	Total exemption small company accounts made up to 23 June 2003 (3 pages)
8 September 2003	Return made up to 12/08/03; full list of members (14 pages)
8 September 2003	Return made up to 12/08/03; full list of members (14 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
23 April 2003	Total exemption small company accounts made up to 23 June 2002 (3 pages)
23 April 2003	Total exemption small company accounts made up to 23 June 2002 (3 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
2 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 April 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
18 April 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
23 August 2001	Return made up to 12/08/01; full list of members (12 pages)
23 August 2001	Return made up to 12/08/01; full list of members (12 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
27 March 2001	Accounts for a small company made up to 23 June 2000 (3 pages)
27 March 2001	Accounts for a small company made up to 23 June 2000 (3 pages)
25 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 March 2000	Accounts for a small company made up to 23 June 1999 (3 pages)
21 March 2000	Accounts for a small company made up to 23 June 1999 (3 pages)
12 August 1999	Return made up to 12/08/99; full list of members (8 pages)
12 August 1999	Return made up to 12/08/99; full list of members (8 pages)
14 April 1999	Accounts for a small company made up to 23 June 1998 (3 pages)
14 April 1999	Accounts for a small company made up to 23 June 1998 (3 pages)
13 August 1998	Return made up to 12/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
13 August 1998	Return made up to 12/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
7 May 1998	Full accounts made up to 23 June 1997 (6 pages)
7 May 1998	Full accounts made up to 23 June 1997 (6 pages)
21 August 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1997	Accounts for a small company made up to 23 June 1996 (3 pages)
24 April 1997	Accounts for a small company made up to 23 June 1996 (3 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
29 October 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 August 1996	Registered office changed on 08/08/96 from: 47 maida vale london W9 1SH (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 47 maida vale london W9 1SH (1 page)
22 April 1996	Accounts for a small company made up to 23 June 1995 (3 pages)
22 April 1996	Accounts for a small company made up to 23 June 1995 (3 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
11 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 1982	Incorporation (21 pages)
5 July 1982	Incorporation (21 pages)

18-20 Warrington Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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