5 Warrington Crescent Limited

Company Name	5 Warrington Crescent Limited
Company Status	Active
Company Number	01771263
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 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	Noushazar Nazifi Hariri
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(15 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 5 Warrington Crescent London W9 1ED

Director Name	Mr Charles Benedict Pugh
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(26 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Corp;Executive
Country of Residence	England
Correspondence Address	Garden Flat 5 Warrington Crescent Littlwe Venice London W9 1ED

Secretary Name	Paul George Douglas Kiers
Nationality	British
Status	Current
Appointed	08 July 2010(26 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Flat 1 5 Warrington Crescent Little Venice London W9 1ED

Director Name	Khey Hau Lim
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	26 October 2011(27 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 5 Warrington Crescent London W9 1ED

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(7 years, 8 months 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(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 January 1992)
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(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 January 1992)
Role	Higher Executive Officer - Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1999)
Role	Investment Manager
Correspondence Address	Flat 1 5 Warrington Crescent London W9 1ED

Director Name	Mark Jezewski
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(8 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 01 January 2001)
Role	Advertising
Correspondence Address	The Garden Flat 5 Warrington Crescent London W9 1ED

Director Name	Mr/Doctor Rahmatullah Khan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(8 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 03 August 2010)
Role	Doctor Of Medicine
Correspondence Address	First Floor Flat 5 Warrington Crescent London W9 1ED

Secretary Name	Mrs Jane Campbell Guthrie Inglis
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1999)
Role	Housewife
Correspondence Address	5 Warrington Crescent London W9 1ED

Secretary Name	Paul George Douglas Kiers
Nationality	British
Status	Resigned
Appointed	27 July 1999(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	77 Sussex Square London W2 2SS

Director Name	Nicholas Archer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 03 June 2010)
Role	Civil Servant
Correspondence Address	The Garden Flat 5 Warrington Crescent London W9 1ED

Director Name	Jesse David Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2014)
Role	Accountant
Country of Residence	Australia
Correspondence Address	12/65 Brighton Boulevard North Bondi Nsw 2026 Australia

Director Name	Mr Gareth Mark Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(25 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2015)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Saeeda Rehmatullah
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(26 years after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2, First Floor Flat 5 Warrington Crescent Little Venice London W9 1ED

Director Name	Jane Hitchcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 March 2011)
Role	Corp; Executive
Country of Residence	England
Correspondence Address	Flat 4 2nd Floor Flat Warrington Crescent Little Venice London W9 1ED

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 January 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 February 2008(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 January 2009)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2010)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Telephone	020 72862929
Telephone region	London

Location

Registered Address	5 Warrington Crescent Little Venice London W9 1ED
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	Charles Benedict Pugh & Winniefried Wutte 16.67% Ordinary
1 at £1	Khey Hau Lim 16.67% Ordinary
1 at £1	Mr Gareth Mark Lewis & Ms Clare Ann Lewis 16.67% Ordinary
1 at £1	Mr Jesse David Taylor 16.67% Ordinary
1 at £1	Mrs Noushazar Nazifi Hariri & Mr Paul George Douglas Kiers 16.67% Ordinary
1 at £1	Mrs Saeeda Rahmatullah Khan 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

20 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2012 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2013 (21 pages)
24 January 2017	Second filing of Confirmation Statement dated 12/08/2016 (5 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2012 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2013 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2014 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2015 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2014 (21 pages)
24 January 2017	Second filing of the annual return made up to 12 August 2015 (21 pages)
24 January 2017	Second filing of Confirmation Statement dated 12/08/2016 (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 24/01/2017 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 24/01/2017 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (8 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (8 pages)
19 June 2015	Termination of appointment of Saeeda Rehmatullah as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Saeeda Rehmatullah as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Saeeda Rehmatullah as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Gareth Mark Lewis as a director on 3 June 2015 (3 pages)
18 June 2015	Termination of appointment of Gareth Mark Lewis as a director on 3 June 2015 (3 pages)
18 June 2015	Termination of appointment of Gareth Mark Lewis as a director on 3 June 2015 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (10 pages)
29 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6 (9 pages)
29 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (10 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 January 2014	Termination of appointment of a director (2 pages)
29 January 2014	Termination of appointment of a director (2 pages)
14 January 2014	Termination of appointment of Jesse Taylor as a director (2 pages)
14 January 2014	Termination of appointment of Jesse Taylor as a director (2 pages)
18 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (11 pages)
18 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (10 pages)
18 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (11 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (11 pages)
30 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (11 pages)
29 October 2012	Director's details changed for Noushazar Nazifi Hariri on 2 July 2012 (2 pages)
29 October 2012	Director's details changed for Noushazar Nazifi Hariri on 2 July 2012 (2 pages)
29 October 2012	Director's details changed for Noushazar Nazifi Hariri on 2 July 2012 (2 pages)
29 October 2012	Director's details changed for Jesse David Taylor on 2 July 2012 (2 pages)
29 October 2012	Director's details changed for Jesse David Taylor on 2 July 2012 (2 pages)
29 October 2012	Director's details changed for Jesse David Taylor on 2 July 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 November 2011	Director's details changed for Jesse David Taylor on 26 October 2011 (3 pages)
4 November 2011	Director's details changed for Jesse David Taylor on 26 October 2011 (3 pages)
4 November 2011	Appointment of Khey Hau Lim as a director (3 pages)
4 November 2011	Appointment of Khey Hau Lim as a director (3 pages)
11 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (16 pages)
11 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (16 pages)
11 August 2011	Termination of appointment of Jane Hitchcock as a director (2 pages)
11 August 2011	Termination of appointment of Jane Hitchcock as a director (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 22 June 2011 (1 page)
20 June 2011	Registered office address changed from , 5 Warrington Crescent, Little Venice, London, W9 1ED on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from , 5 Warrington Crescent, Little Venice, London, W9 1ED on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 5 Warrington Crescent Little Venice London W9 1ED on 20 June 2011 (1 page)
17 February 2011	Appointment of Saeeda Rehmatullah as a director (2 pages)
17 February 2011	Appointment of Saeeda Rehmatullah as a director (2 pages)
7 September 2010	Appointment of Paul George Douglas Kiers as a secretary (3 pages)
7 September 2010	Appointment of Paul George Douglas Kiers as a secretary (3 pages)
25 August 2010	Appointment of Charles Benedict Pugh as a director (3 pages)
25 August 2010	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR on 25 August 2010 (2 pages)
25 August 2010	Appointment of Jane Hitchcock as a director (3 pages)
25 August 2010	Appointment of Jane Hitchcock as a director (3 pages)
25 August 2010	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
25 August 2010	Appointment of Charles Benedict Pugh as a director (3 pages)
25 August 2010	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
25 August 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 25 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Solitaire Secretaries Ltd on 12 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Solitaire Secretaries Ltd on 12 August 2010 (2 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Termination of appointment of Rahmatullah Khan as a director (1 page)
3 August 2010	Termination of appointment of Rahmatullah Khan as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 June 2010	Termination of appointment of Nicholas Archer as a director (1 page)
3 June 2010	Termination of appointment of Nicholas Archer as a director (1 page)
25 August 2009	Return made up to 12/08/09; full list of members (7 pages)
25 August 2009	Return made up to 12/08/09; full list of members (7 pages)
17 February 2009	Registered office changed on 17/02/2009 from, 5 warrington crescent, london, W9 1ED (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 warrington crescent london W9 1ED (1 page)
17 February 2009	Secretary appointed solitaire secretaries LTD (1 page)
17 February 2009	Secretary appointed solitaire secretaries LTD (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, 5 warrington crescent, london, W9 1ED (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
27 January 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
27 January 2009	Director's change of particulars / nicholas power / 27/01/2009 (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR (1 page)
27 January 2009	Director's change of particulars / nicholas power / 27/01/2009 (2 pages)
27 January 2009	Appointment terminated secretary paul kiers (1 page)
27 January 2009	Appointment terminated secretary paul kiers (1 page)
27 January 2009	Registered office changed on 27/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
13 January 2009	Director appointed gareth mark lewis (1 page)
13 January 2009	Director appointed gareth mark lewis (1 page)
20 August 2008	Return made up to 12/08/08; full list of members (7 pages)
20 August 2008	Return made up to 12/08/08; full list of members (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
8 April 2008	Registered office changed on 08/04/2008 from c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB (1 page)
8 April 2008	Registered office changed on 08/04/2008 from, c/o county estate management, secretarial services LTD, 79 new cavendish street, london, W1W 6XB (1 page)
8 April 2008	Registered office changed on 08/04/2008 from, c/o county estate management, secretarial services LTD, 79 new cavendish street, london, W1W 6XB (1 page)
3 March 2008	Director appointed jesse david taylor (1 page)
3 March 2008	Director appointed jesse david taylor (1 page)
29 February 2008	Secretary appointed solitaire secretaries LTD (3 pages)
29 February 2008	Secretary appointed solitaire secretaries LTD (3 pages)
7 February 2008	Return made up to 12/08/07; full list of members (4 pages)
7 February 2008	Return made up to 12/08/07; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 November 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (9 pages)
25 November 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (9 pages)
6 April 2005	Accounting reference date shortened from 24/03/05 to 31/12/04 (1 page)
6 April 2005	Accounting reference date shortened from 24/03/05 to 31/12/04 (1 page)
12 January 2005	Accounts for a dormant company made up to 24 March 2004 (6 pages)
12 January 2005	Accounts for a dormant company made up to 24 March 2004 (6 pages)
12 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Registered office changed on 26/04/04 from: 159-165 great portland street, london, W1W 5PA (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 159-165 great portland street london W1W 5PA (1 page)
15 January 2004	Accounts for a dormant company made up to 24 March 2003 (8 pages)
15 January 2004	Accounts for a dormant company made up to 24 March 2003 (8 pages)
10 November 2003	Return made up to 12/08/03; full list of members (9 pages)
10 November 2003	Return made up to 12/08/03; full list of members (9 pages)
4 February 2003	Return made up to 12/08/02; full list of members (9 pages)
4 February 2003	Return made up to 12/08/02; full list of members (9 pages)
24 January 2003	Total exemption full accounts made up to 24 March 2002 (6 pages)
24 January 2003	Total exemption full accounts made up to 24 March 2002 (6 pages)
16 November 2002	Nc inc already adjusted 24/10/02 (1 page)
16 November 2002	Nc inc already adjusted 24/10/02 (1 page)
8 November 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
17 December 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (9 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (9 pages)
26 January 2001	Full accounts made up to 24 March 2000 (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Full accounts made up to 24 March 2000 (6 pages)
26 January 2001	Director resigned (1 page)
23 October 2000	Return made up to 12/08/00; full list of members (9 pages)
23 October 2000	Return made up to 12/08/00; full list of members (9 pages)
14 December 1999	Full accounts made up to 24 March 1999 (6 pages)
14 December 1999	Full accounts made up to 24 March 1999 (6 pages)
27 September 1999	Return made up to 12/08/99; full list of members (5 pages)
27 September 1999	Return made up to 12/08/99; full list of members (5 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
26 January 1999	Full accounts made up to 24 March 1998 (5 pages)
26 January 1999	Full accounts made up to 24 March 1998 (5 pages)
14 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Full accounts made up to 24 March 1997 (5 pages)
4 February 1998	Full accounts made up to 24 March 1997 (5 pages)
26 September 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Full accounts made up to 24 March 1996 (5 pages)
27 December 1996	Full accounts made up to 24 March 1996 (5 pages)
20 September 1996	Return made up to 12/08/96; full list of members (6 pages)
20 September 1996	Return made up to 12/08/96; full list of members (6 pages)
16 January 1996	Full accounts made up to 24 March 1995 (5 pages)
16 January 1996	Full accounts made up to 24 March 1995 (5 pages)
24 October 1995	Return made up to 12/08/95; full list of members (6 pages)
24 October 1995	Return made up to 12/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1983	Incorporation (18 pages)
18 November 1983	Incorporation (18 pages)

5 Warrington Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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