41 Warrington Crescent Limited

Company Name	41 Warrington Crescent Limited
Directors	Luigi Thommaso Beltrandi and Jean-Pierre Blanchard
Company Status	Active
Company Number	01950455
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 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 Luigi Thommaso Beltrandi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	Groung Floor Flat 41 Warrington Crescent London W9 1EJ

Director Name	Jean-Pierre Blanchard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	01 December 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Translator
Country of Residence	France
Correspondence Address	Flat 4 41 Warrington Crescent London W9 1EJ

Secretary Name	Mr Luigi Thommaso Beltrandi
Nationality	Italian
Status	Current
Appointed	10 December 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Groung Floor Flat 41 Warrington Crescent London W9 1EJ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(5 years, 10 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(5 years, 10 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(6 years 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	Harvey Emmanuel Rollinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Ms Deborah Patricia Winter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1995)
Role	Market Research Manager
Correspondence Address	41 Warrington Crescent London W9 1EJ

Secretary Name	Harvey Emmanuel Rollinson
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 1997)
Role	Solicitor
Correspondence Address	Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2002)
Role	Financial Controller
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Secretary Name	Lawrence Craig Roberts
Nationality	British
Status	Resigned
Appointed	12 January 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 January 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 72893146
Telephone region	London

Location

Registered Address	Flat 4 41 Warrington Crescent London W9 1EJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	A. Mitsoli & E. Garcia-ayesta 16.67% Ordinary
1 at £1	Acre Close Lt Co. 16.67% Ordinary
1 at £1	Dimitri Zampetas 16.67% Ordinary
1 at £1	J.p. Blanchard 16.67% Ordinary
1 at £1	L. Beltrandi 16.67% Ordinary
1 at £1	Trustees Of H. Rollinson 16.67% Ordinary

Financials

Year	2014
Turnover	£6,744
Net Worth	£6
Cash	£5,175
Current Liabilities	£6,602

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

6 November 2023	Total exemption full accounts made up to 24 March 2023 (7 pages)
24 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 24 March 2022 (7 pages)
30 December 2021	Total exemption full accounts made up to 24 March 2021 (7 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 24 March 2020 (7 pages)
9 December 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
17 July 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
12 December 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
12 December 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 November 2015	Total exemption full accounts made up to 24 March 2015 (7 pages)
28 November 2015	Total exemption full accounts made up to 24 March 2015 (7 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6 (6 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6 (6 pages)
18 December 2014	Total exemption full accounts made up to 24 March 2014 (7 pages)
18 December 2014	Total exemption full accounts made up to 24 March 2014 (7 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 (6 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 (6 pages)
28 November 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
28 November 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
13 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 6 (6 pages)
13 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 6 (6 pages)
20 September 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
20 September 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
22 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
22 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
31 August 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
15 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
7 September 2010	Director's details changed for Jean-Pierre Blanchard on 12 August 2010 (2 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Jean-Pierre Blanchard on 12 August 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
3 September 2009	Return made up to 12/08/09; full list of members (5 pages)
3 September 2009	Return made up to 12/08/09; full list of members (5 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
8 September 2008	Return made up to 12/08/08; full list of members (5 pages)
8 September 2008	Return made up to 12/08/08; full list of members (5 pages)
13 August 2007	Return made up to 12/08/07; full list of members (3 pages)
13 August 2007	Return made up to 12/08/07; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
8 August 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
29 January 2007	Total exemption full accounts made up to 24 March 2006 (7 pages)
29 January 2007	Total exemption full accounts made up to 24 March 2006 (7 pages)
22 August 2006	Return made up to 12/08/06; full list of members (3 pages)
22 August 2006	Return made up to 12/08/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
17 August 2005	Return made up to 12/08/05; full list of members (3 pages)
17 August 2005	Return made up to 12/08/05; full list of members (3 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (7 pages)
16 August 2004	Return made up to 12/08/04; full list of members (9 pages)
16 August 2004	Return made up to 12/08/04; full list of members (9 pages)
27 January 2004	Total exemption full accounts made up to 24 March 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 24 March 2003 (7 pages)
11 September 2003	Return made up to 12/08/03; full list of members (7 pages)
11 September 2003	Return made up to 12/08/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
25 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
17 September 2002	Return made up to 12/08/02; no change of members (7 pages)
17 September 2002	Return made up to 12/08/02; no change of members (7 pages)
8 May 2002	Return made up to 12/08/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 May 2002	Return made up to 12/08/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: garden flat 41 warrington crescent london W9 1EJ (1 page)
18 April 2002	Registered office changed on 18/04/02 from: garden flat 41 warrington crescent london W9 1EJ (1 page)
12 February 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
27 February 2001	Full accounts made up to 24 March 2000 (7 pages)
27 February 2001	Return made up to 12/08/00; full list of members (9 pages)
27 February 2001	Return made up to 12/08/00; full list of members (9 pages)
27 February 2001	Full accounts made up to 24 March 2000 (7 pages)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Full accounts made up to 24 March 1999 (7 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Return made up to 12/08/99; no change of members (4 pages)
26 January 2000	Return made up to 12/08/99; no change of members (4 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Full accounts made up to 24 March 1999 (7 pages)
18 February 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
18 February 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
8 October 1998	Return made up to 12/08/98; no change of members (4 pages)
8 October 1998	Return made up to 12/08/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 24 March 1997 (7 pages)
4 February 1998	Full accounts made up to 24 March 1997 (7 pages)
2 January 1998	Full accounts made up to 24 March 1996 (7 pages)
2 January 1998	Full accounts made up to 24 March 1996 (7 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 12/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 December 1997	Return made up to 12/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 September 1996	Return made up to 12/08/96; no change of members (4 pages)
15 September 1996	Return made up to 12/08/96; no change of members (4 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 24 March 1995 (7 pages)
29 January 1996	Full accounts made up to 24 March 1995 (7 pages)
18 October 1995	Return made up to 12/08/95; full list of members (6 pages)
18 October 1995	Return made up to 12/08/95; full list of members (6 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
26 September 1985	Incorporation (22 pages)
26 September 1985	Incorporation (22 pages)

41 Warrington Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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