60 Warrington Crescent Limited

Company Name	60 Warrington Crescent Limited
Director	Vincent Hugh McGinlay
Company Status	Active
Company Number	01649403
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	David Moore
Nationality	British
Status	Current
Appointed	24 April 2007(24 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Garden Flat 60 Warrington Crescent Maida Vale London W9 1EP

Director Name	Vincent Hugh McGinlay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(24 years, 9 months after company formation)
Appointment Duration	17 years
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	60a Warrington Crescent Maida Vale London W9 1EP

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	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	4 months, 1 week (resigned 23 December 1991)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mrs 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, 4 weeks (resigned 23 December 1991)
Role	Higher Executive Officer-Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Mr John Louis De Gurse
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1996)
Role	Us Government
Correspondence Address	60 Warrington Crescent London W9 1EP

Director Name	Mr Rupert Henry Maxim
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 August 2006)
Role	Metropolitan Police
Correspondence Address	62 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	23 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1996)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Timothy John Barker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 1995)
Role	Project Manager
Correspondence Address	14 Laurel Road Barnes London SW13 0EE

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	11 August 1996(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Hugh Vincent McGinlay
Nationality	British
Status	Resigned
Appointed	20 February 2001(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 August 2001)
Role	Company Director
Correspondence Address	60 Warrington Crescent Maida Vale London W9 1EP

Secretary Name	Joan Elizabeth Garcia
Nationality	British
Status	Resigned
Appointed	19 October 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	62 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	60c Warrington Crescent London W9 1EP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David John Moore 20.00% Ordinary
1 at £1	Dorrington Knightsbridge LTD 20.00% Ordinary
1 at £1	Giulia Daverio 20.00% Ordinary
1 at £1	Mr Karishna Desai 20.00% Ordinary
1 at £1	Vincent Hugh Mcginlay 20.00% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

19 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 23 June 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 23 June 2017 (2 pages)
4 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
12 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
15 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
24 September 2015	Registered office address changed from C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT to 60C Warrington Crescent London W9 1EP on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT to 60C Warrington Crescent London W9 1EP on 24 September 2015 (1 page)
8 September 2015	Registered office address changed from 218 Strand London WC2R 1AT England to C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5 (5 pages)
8 September 2015	Registered office address changed from 218 Strand London WC2R 1AT England to C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5 (5 pages)
8 September 2015	Registered office address changed from 218 Strand London WC2R 1AT England to C/O Mta Taylor Moore Llp, 2nd Floor, 218 Strand Strand London WC2R 1AT on 8 September 2015 (1 page)
19 May 2015	Registered office address changed from 3rd Floor Chronicle House Fleet Street London EC4Y 1HY to 218 Strand London WC2R 1AT on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 3rd Floor Chronicle House Fleet Street London EC4Y 1HY to 218 Strand London WC2R 1AT on 19 May 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
4 November 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5 (5 pages)
4 November 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5 (5 pages)
1 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (5 pages)
1 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (5 pages)
25 June 2013	Accounts for a dormant company made up to 23 June 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 23 June 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 4 September 2012 (1 page)
14 March 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Vincent Hugh Mcginlay on 12 August 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Vincent Hugh Mcginlay on 12 August 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
26 November 2009	Annual return made up to 12 August 2009 (4 pages)
26 November 2009	Registered office address changed from 60 Warrington Crescent Maida Vale London W9 1EP on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 August 2009 (4 pages)
26 November 2009	Registered office address changed from 60 Warrington Crescent Maida Vale London W9 1EP on 26 November 2009 (2 pages)
18 August 2008	Return made up to 12/08/08; full list of members (4 pages)
18 August 2008	Return made up to 12/08/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 23 June 2008 (2 pages)
8 August 2008	Accounts for a dormant company made up to 23 June 2008 (2 pages)
8 August 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
19 October 2007	Return made up to 12/08/07; full list of members (3 pages)
19 October 2007	Return made up to 12/08/07; full list of members (3 pages)
4 August 2007	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2007	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
9 May 2007	Accounts for a dormant company made up to 23 June 2006 (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
28 April 2006	Accounts for a dormant company made up to 23 June 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 23 June 2005 (3 pages)
15 September 2005	Return made up to 12/08/05; full list of members (7 pages)
15 September 2005	Return made up to 12/08/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 23 June 2004 (3 pages)
21 December 2004	Accounts for a dormant company made up to 23 June 2004 (3 pages)
2 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
10 February 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
21 August 2003	Return made up to 12/08/03; full list of members (7 pages)
21 August 2003	Return made up to 12/08/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 23 June 2002 (3 pages)
25 March 2003	Accounts for a dormant company made up to 23 June 2002 (3 pages)
20 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Return made up to 12/08/01; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 23 June 2001 (3 pages)
29 May 2002	Return made up to 12/08/01; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 23 June 2001 (3 pages)
7 March 2002	Registered office changed on 07/03/02 from: solitaire group PLC lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
7 March 2002	Registered office changed on 07/03/02 from: solitaire group PLC lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
9 May 2001	Full accounts made up to 23 June 2000 (7 pages)
9 May 2001	Full accounts made up to 23 June 2000 (7 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
28 December 2000	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Secretary resigned (7 pages)
28 December 2000	Return made up to 12/08/00; full list of members (7 pages)
28 December 2000	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Secretary resigned (7 pages)
28 December 2000	Return made up to 12/08/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 23 June 1999 (6 pages)
19 April 2000	Full accounts made up to 23 June 1999 (6 pages)
3 March 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
17 August 1998	Return made up to 12/08/98; full list of members (5 pages)
17 August 1998	Return made up to 12/08/98; full list of members (5 pages)
14 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
22 August 1997	Return made up to 12/08/97; full list of members (5 pages)
22 August 1997	Return made up to 12/08/97; full list of members (5 pages)
16 April 1997	Accounts for a small company made up to 23 June 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 23 June 1996 (5 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Return made up to 12/08/96; full list of members (5 pages)
13 November 1996	Registered office changed on 13/11/96 from: c/o messrs snell and co 47 maida vale london W9 1SH (1 page)
13 November 1996	Registered office changed on 13/11/96 from: c/o messrs snell and co 47 maida vale london W9 1SH (1 page)
13 November 1996	Return made up to 12/08/96; full list of members (5 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Director resigned (1 page)
26 April 1996	Full accounts made up to 23 June 1995 (5 pages)
26 April 1996	Full accounts made up to 23 June 1995 (5 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)

60 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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