13 Warrington Crescent Limited

Company Name	13 Warrington Crescent Limited
Company Status	Active
Company Number	01950467
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	Mrs Elaine Curtis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(12 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Warrington Crescent London W9 1ED

Secretary Name	Gary Silver
Nationality	British
Status	Current
Appointed	16 August 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Surveyor
Correspondence Address	40 Wayside Avenue Bushey Heath Hertfordshire WD23 4SQ

Director Name	Dr Adrian Pilz
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	19 October 2009(24 years after company formation)
Appointment Duration	14 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	13 Warrington Crescent London W9 1ED

Director Name	Ms Heidi Kingstone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Role	Higher Executive Officer The Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Role	Senior Executive Officer The Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Miss Stanislava Martinkova
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 February 1997)
Role	Computer Programmer
Correspondence Address	13 Warrington Crescent London W9 1ED

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	13 Warrington Crescent London W9 1ED

Secretary Name	Mr David John Montgomery
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1993)
Role	Company Director
Correspondence Address	13 Warrington Crescent London W9 1ED

Director Name	Anthony Colin Michael
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 1994)
Role	Graphic Designer
Correspondence Address	13 Warrington Crescent London W9 1BD

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	15 November 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 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	24 January 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1997)
Role	Project Manager
Correspondence Address	17 Henrietta Street London WC2E 8QX

Secretary Name	Julian Gervase Smith
Nationality	British
Status	Resigned
Appointed	23 August 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1999)
Role	Surveyor
Correspondence Address	181 Kennington Lane London SE11 4EZ

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(11 years after company formation)
Appointment Duration	6 months (resigned 24 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Crondace Road London SW6 4BT

Director Name	Marc Matthias Hanssen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 1999)
Role	Manager
Correspondence Address	Fourth Floor Flat 13 Warrington Crescent London W9

Director Name	Neil Anthony Whitehead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	Top Floor Flat Flat 4 13 Warrington Crescent London W9 1ED

Secretary Name	Mr Anthony Tabelin
Nationality	British
Status	Resigned
Appointed	26 January 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Greyfor Aldenham Grove Radlett Herts WD7 7BN

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Adrian Take Pilz & Chiara Carassai Pilz 20.00% Ordinary
1 at £1	Bradford Property Trust 20.00% Ordinary
1 at £1	Grania Mary Helen Loughnan 20.00% Ordinary
1 at £1	Miss Elaine Curtis 20.00% Ordinary
1 at £1	Miss Heidi Kingstone 20.00% Ordinary

Accounts

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

Returns

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

Filing History

17 November 2023	Micro company accounts made up to 24 March 2023 (5 pages)
17 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 24 March 2022 (5 pages)
14 September 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
4 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 (1 page)
4 June 2022	Director's details changed for Ms Heidi Kingstone on 30 May 2022 (2 pages)
20 December 2021	Micro company accounts made up to 24 March 2021 (5 pages)
2 September 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
4 January 2021	Micro company accounts made up to 24 March 2020 (5 pages)
28 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Ms Heidi Kingstone on 18 June 2020 (2 pages)
19 December 2019	Micro company accounts made up to 24 March 2019 (4 pages)
2 September 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
29 May 2019	Appointment of Ms Heidi Kingstone as a director on 1 September 2018 (2 pages)
5 November 2018	Micro company accounts made up to 24 March 2018 (5 pages)
22 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
27 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
27 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
16 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (6 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (6 pages)
24 November 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
24 November 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (6 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (6 pages)
4 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
4 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5 (6 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5 (6 pages)
17 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
10 December 2010	Accounts for a dormant company made up to 24 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 24 March 2010 (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Appointment of Mr Adrian Pilz as a director (2 pages)
5 May 2010	Appointment of Mr Adrian Pilz as a director (2 pages)
12 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 24 March 2009 (9 pages)
25 August 2009	Return made up to 12/08/09; full list of members (5 pages)
25 August 2009	Return made up to 12/08/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (8 pages)
30 August 2007	Return made up to 12/08/07; full list of members (3 pages)
30 August 2007	Return made up to 12/08/07; full list of members (3 pages)
6 December 2006	Total exemption full accounts made up to 24 March 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 24 March 2006 (8 pages)
31 October 2006	Return made up to 12/08/06; full list of members (3 pages)
31 October 2006	Return made up to 12/08/06; full list of members (3 pages)
21 November 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
21 November 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
2 September 2005	Return made up to 12/08/05; full list of members (7 pages)
2 September 2005	Return made up to 12/08/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
10 November 2004	Total exemption full accounts made up to 24 March 2004 (8 pages)
3 September 2004	Return made up to 12/08/04; full list of members (7 pages)
3 September 2004	Return made up to 12/08/04; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
19 December 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
1 September 2003	Return made up to 12/08/03; full list of members (7 pages)
1 September 2003	Return made up to 12/08/03; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
17 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
3 September 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 363(288) ‐ Director's particulars changed (9 pages)
3 September 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 363(288) ‐ Director's particulars changed (9 pages)
13 December 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
13 December 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
5 October 2000	Accounts for a small company made up to 24 March 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 24 March 2000 (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
27 August 1999	Return made up to 12/08/99; full list of members (7 pages)
27 August 1999	Return made up to 12/08/99; full list of members (7 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW (1 page)
2 November 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
10 August 1998	Return made up to 12/08/98; full list of members (6 pages)
10 August 1998	Return made up to 12/08/98; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 24 March 1997 (4 pages)
19 August 1997	Accounts for a small company made up to 24 March 1997 (4 pages)
8 August 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: greenacre & co unit 7 the old imperial laundry 71 warrington gardens london SW11 4XW (1 page)
20 March 1997	Registered office changed on 20/03/97 from: greenacre & co unit 7 the old imperial laundry 71 warrington gardens london SW11 4XW (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
10 November 1996	New director appointed (3 pages)
10 November 1996	New director appointed (3 pages)
25 October 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1996	Registered office changed on 20/10/96 from: 38 castle mews castle street cirencester gloucestershire GL7 1QH (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 38 castle mews castle street cirencester gloucestershire GL7 1QH (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 47 maida vale london W9 1SH (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 47 maida vale london W9 1SH (1 page)
30 January 1996	Full accounts made up to 24 March 1995 (4 pages)
30 January 1996	Full accounts made up to 24 March 1995 (4 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1985	Incorporation (22 pages)
26 September 1985	Incorporation (22 pages)

13 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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