46 Warrington Crescent Limited

Company Name	46 Warrington Crescent Limited
Company Status	Active
Company Number	01771265
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 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

Director Name	Julian Eilledge
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Manager
Country of Residence	England
Correspondence Address	46 Warrington Crescent London W9 1EP

Director Name	Mr Garo Garabedian
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(15 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	134 Sutherland Avenue London W9 1HP

Director Name	Pili Perez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	23 March 2003(19 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	46c Warrington Crescent London W9 1EP

Secretary Name	Pili Perez
Nationality	Spanish
Status	Current
Appointed	23 March 2003(19 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	46c Warrington Crescent London W9 1EP

Director Name	Mr Andreas Melas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	13 August 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	46 Warrington Crescent Flat 2 London W9 1EP

Director Name	Paul Hale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 August 1993)
Role	Chartered Surveyor
Correspondence Address	46 Warrington Crescent London W9 1EP

Secretary Name	Julian Eilledge
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 23 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Warrington Crescent London W9 1EP

Director Name	Dr Adrienne Margaret Flanagan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1993(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 October 1999)
Role	Medical Doctor
Correspondence Address	46a Warrington Crescent London W9 1EP

Director Name	Richard Stell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2002)
Role	Designer
Correspondence Address	46 Warrington Crescent London W9 1EP

Location

Registered Address	Garo & Co 27 Daventry Street London NW1 6TD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Shareholders

1 at £1	Garo Garabedian 25.00% Ordinary
1 at £1	Julian Eilledge 25.00% Ordinary
1 at £1	Modesta Mordant 25.00% Ordinary
1 at £1	Pili Perez 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
3 May 2023	Previous accounting period shortened from 23 June 2023 to 30 April 2023 (1 page)
30 January 2023	Director's details changed for Pili Perez on 27 January 2023 (2 pages)
27 January 2023	Secretary's details changed for Ms Maria Del Pilar Perez on 27 January 2023 (1 page)
27 January 2023	Secretary's details changed for Pili Perez on 27 January 2023 (1 page)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 23 June 2022 (2 pages)
8 February 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 23 June 2020 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 February 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 November 2019	Director's details changed for Mr Andreas Melas on 19 November 2019 (2 pages)
1 October 2019	Appointment of Mr Andreas Melas as a director on 13 August 2019 (2 pages)
20 February 2019	Accounts for a dormant company made up to 23 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 23 June 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (6 pages)
3 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (6 pages)
26 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (6 pages)
14 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Julian Eilledge on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Pili Perez on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Garo Garabedian on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Pili Perez on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Garo Garabedian on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Julian Eilledge on 31 December 2009 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 23 June 2008 (2 pages)
8 July 2008	Accounts for a dormant company made up to 23 June 2008 (2 pages)
7 July 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: 46 warrington crescent london W9 1EL (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 46 warrington crescent london W9 1EL (1 page)
31 May 2007	Accounts made up to 23 June 2006 (2 pages)
31 May 2007	Accounts made up to 23 June 2006 (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
24 April 2006	Return made up to 31/12/05; full list of members (3 pages)
24 April 2006	Return made up to 31/12/05; full list of members (3 pages)
17 March 2006	Accounts made up to 23 June 2005 (2 pages)
17 March 2006	Accounts made up to 23 June 2005 (2 pages)
23 February 2005	Accounts made up to 23 June 2004 (1 page)
23 February 2005	Accounts made up to 23 June 2004 (1 page)
4 February 2005	Return made up to 31/12/04; full list of members (8 pages)
4 February 2005	Return made up to 31/12/04; full list of members (8 pages)
26 October 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (9 pages)
26 October 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (9 pages)
26 April 2004	Accounts made up to 23 June 2003 (1 page)
26 April 2004	Accounts made up to 23 June 2003 (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Accounts made up to 23 June 2002 (2 pages)
30 January 2003	Accounts made up to 23 June 2002 (2 pages)
14 February 2002	Return made up to 31/12/01; full list of members (8 pages)
14 February 2002	Return made up to 31/12/01; full list of members (8 pages)
14 February 2002	Accounts made up to 23 June 2001 (2 pages)
14 February 2002	Accounts made up to 23 June 2001 (2 pages)
6 June 2001	Accounts made up to 23 June 2000 (1 page)
6 June 2001	Accounts made up to 23 June 2000 (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (8 pages)
28 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Accounts made up to 23 June 1999 (2 pages)
1 February 2000	Accounts made up to 23 June 1999 (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Accounts made up to 23 June 1998 (2 pages)
19 February 1999	Accounts made up to 23 June 1998 (2 pages)
27 March 1998	Accounts made up to 23 June 1997 (1 page)
27 March 1998	Accounts made up to 23 June 1997 (1 page)
20 March 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members (5 pages)
19 January 1997	Accounts made up to 23 June 1996 (2 pages)
19 January 1997	Accounts made up to 23 June 1996 (2 pages)
19 January 1997	Return made up to 31/12/96; full list of members (5 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
8 March 1996	Accounts made up to 23 June 1995 (2 pages)
8 March 1996	Accounts made up to 23 June 1995 (2 pages)

46 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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