Company Name30 Warrington Crescent Limited
DirectorRussell Paul Rea
Company StatusActive
Company Number01950468
CategoryPrivate Limited Company
Incorporation Date26 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Russell Paul Rea
Date of BirthOctober 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed12 December 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 11 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Flat 30 Warrington Crescen
Maida Vale
London
W9 1EL
Secretary NamePaul Rea
StatusCurrent
Appointed29 August 2012(26 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address4 Birch House 48 Holmesdale Road
Teddington
Middlesex
TW11 9NA
Director NameMichael Geoffrey Shaun Farrell
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1991(5 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 September 1991)
RoleSenior Principal
Correspondence Address7 Glenwood Close
Hempstead
Kent
ME7 3RP
Director NameGeoffrey Nigel Tuckett
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1991(5 years, 10 months after company formation)
Appointment Duration2 months (resigned 16 October 1991)
RoleSenior Executive
Country of ResidenceUnited Kingdom
Correspondence Address158 Delaware Mansions
Delaware Road
London
W9 2LL
Director NameMrs Margaret Alexandra Rodger
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(6 years after company formation)
Appointment Duration2 weeks, 6 days (resigned 16 October 1991)
RoleHigher Executive Officer - Church Commissioners
Country of ResidenceUnited Kingdom
Correspondence Address25 Evelyn Drive
Hatch End
Pinner
Middlesex
HA5 4RL
Secretary NameRobert George Burnand
NationalityBritish
StatusResigned
Appointed16 October 1991(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 1993)
RoleChartered Accountant
Correspondence Address47 Randolph Avenue
Little Venice
London
W9 1BQ
Director NameMrs Tamara Demydenko
Date of BirthOctober 1948 (Born 69 years ago)
NationalityUSSR
StatusResigned
Appointed01 December 1991(6 years, 2 months after company formation)
Appointment Duration20 years, 8 months (resigned 18 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 30 Warrington Crescent
London
W9 1EL
Director NameBruno Triplet
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 August 1996)
RoleSales Administrator
Correspondence AddressFlat 9 85 Holland Park
London
W11 3RZ
Director NameMiss Denise Marjorie Muckle
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 29 December 1992)
RoleBusiness Analyst
Correspondence Address30 Warrington Crescent
London
W9 1EL
Director NameMrs Hazel Pauline Izarra
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(6 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 August 1995)
RoleSales Executive
Correspondence AddressSecond Floor 30 Warrington Crescent
London
W9 1EL
Secretary NameRobert George Burnand
NationalityBritish
StatusResigned
Appointed12 August 1993(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 03 September 1999)
RoleSecretary
Correspondence Address22 Clifton Road
Little Venice
London
W9 1ST
Director NameLali Asratova
Date of BirthAugust 1969 (Born 48 years ago)
NationalityRussian
StatusResigned
Appointed10 January 2001(15 years, 3 months after company formation)
Appointment Duration5 months (resigned 13 June 2001)
RoleMedical Director
Correspondence Address2nd Floor Flat
30 Warrington Crescent
London
W9 1EL
Director NameStephen Anthony King
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(15 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 September 2002)
RoleAccountant
Correspondence AddressFlat C
30 Warrington Crescent
London
W9 1EL
Director NameZuhair El Rayess
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(17 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Warrington Crescent
London
W9 1EL
Director NameMarcus Jonathon Wait
Date of BirthMarch 1972 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed08 February 2003(17 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 July 2006)
RoleFund Manager
Correspondence Address30c Warrington Crescent
London
W9 1EL
Secretary NameTamara Danylivnaa Demydenko
NationalityBritish
StatusResigned
Appointed08 February 2003(17 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 August 2012)
RoleCompany Director
Correspondence Address30 Warrington Crescent
London
W9 1EL
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 August 1991(5 years, 10 months after company formation)
Appointment Duration2 months (resigned 16 October 1991)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSolitaire Secretaries Ltd (Corporation)
StatusResigned
Appointed03 September 1999(13 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 February 2003)
Correspondence AddressLynwood House
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ

Location

Registered Address4 Birch House
48 Holmesdale Road
Teddington
Middlesex
TW11 9NA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Joel Francis Hope-bell & Eleanor Sophie Hope-bell
50.00%
Ordinary
1 at £1Ms Tamara Demydenko
16.67%
Ordinary
1 at £1Russell Paul Rea
16.67%
Ordinary
1 at £1Thomas Morgan
16.67%
Ordinary

Financials

Year2014
Turnover£10,998
Net Worth£6,689
Cash£4,256
Current Liabilities£2,628

Accounts

Latest Accounts24 March 2017 (8 months ago)
Next Accounts Due24 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End24 March

Returns

Latest Return12 August 2017 (3 months, 1 week ago)
Next Return Due26 August 2018 (9 months, 1 week from now)

Filing History

18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
20 June 2016Total exemption full accounts made up to 24 March 2016 (7 pages)
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6
(4 pages)
17 August 2015Total exemption full accounts made up to 24 March 2015 (7 pages)
20 November 2014Total exemption full accounts made up to 24 March 2014 (7 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
(4 pages)
28 August 2014Registered office address changed from 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA England to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 237 Sheen Lane London SW14 8LE Uk to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 28 August 2014 (1 page)
13 December 2013Total exemption full accounts made up to 24 March 2013 (7 pages)
14 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6
(4 pages)
14 August 2013Termination of appointment of Zuhair El Rayess as a director (1 page)
24 December 2012Total exemption full accounts made up to 24 March 2012 (7 pages)
12 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
12 September 2012Appointment of Paul Rea as a secretary (1 page)
12 September 2012Termination of appointment of Tamara Demydenko as a director (1 page)
12 September 2012Termination of appointment of Tamara Demydenko as a secretary (1 page)
7 October 2011Total exemption full accounts made up to 24 March 2011 (7 pages)
18 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
20 October 2010Total exemption full accounts made up to 24 March 2010 (7 pages)
1 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
31 August 2010Director's details changed for Zuhair El Rayess on 1 November 2009 (2 pages)
31 August 2010Director's details changed for Mr Russell Paul Rea on 1 November 2009 (2 pages)
31 August 2010Director's details changed for Mrs Tamara Demydenko on 1 November 2009 (2 pages)
31 August 2010Director's details changed for Zuhair El Rayess on 1 November 2009 (2 pages)
31 August 2010Director's details changed for Mr Russell Paul Rea on 1 November 2009 (2 pages)
31 August 2010Director's details changed for Mrs Tamara Demydenko on 1 November 2009 (2 pages)
4 January 2010Total exemption full accounts made up to 24 March 2009 (7 pages)
1 September 2009Return made up to 12/08/09; full list of members (5 pages)
8 October 2008Total exemption full accounts made up to 24 March 2008 (7 pages)
1 September 2008Return made up to 12/08/08; full list of members (5 pages)
1 September 2008Registered office changed on 01/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008Registered office changed on 11/08/2008 from 237 sheen lane london SW1A 8LE (1 page)
5 November 2007Total exemption full accounts made up to 24 March 2007 (7 pages)
21 August 2007Return made up to 12/08/07; full list of members (3 pages)
29 August 2006Return made up to 12/08/06; full list of members (4 pages)
21 August 2006Total exemption full accounts made up to 24 March 2006 (7 pages)
24 July 2006Director resigned (1 page)
27 October 2005Total exemption full accounts made up to 24 March 2005 (7 pages)
17 August 2005Return made up to 12/08/05; change of members (8 pages)
14 December 2004Total exemption full accounts made up to 24 March 2004 (7 pages)
2 September 2004Return made up to 12/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 2003Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 September 2003Accounts for a dormant company made up to 24 March 2003 (1 page)
29 April 2003New director appointed (2 pages)
23 March 2003Accounts for a dormant company made up to 24 March 2002 (2 pages)
19 March 2003Secretary resigned (1 page)
17 March 2003New secretary appointed (2 pages)
13 March 2003Registered office changed on 13/03/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
5 February 2003New director appointed (2 pages)
3 October 2002Director resigned (1 page)
23 August 2002Return made up to 12/08/02; full list of members (7 pages)
28 February 2002Accounts for a dormant company made up to 24 March 2001 (2 pages)
30 August 2001Return made up to 12/08/01; full list of members (8 pages)
22 June 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
12 February 2001Accounts for a dormant company made up to 24 March 2000 (2 pages)
18 August 2000Return made up to 12/08/00; full list of members (5 pages)
20 January 2000Accounts for a dormant company made up to 24 March 1999 (1 page)
24 November 1999Return made up to 12/08/99; no change of members (4 pages)
15 September 1999New secretary appointed (2 pages)
15 September 1999Secretary resigned (1 page)
6 September 1999Registered office changed on 06/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
30 October 1998Accounts for a dormant company made up to 24 March 1998 (1 page)
17 August 1998Return made up to 12/08/98; full list of members (6 pages)
21 August 1997Return made up to 12/08/97; full list of members (5 pages)
9 April 1997Accounts for a dormant company made up to 24 March 1997 (1 page)
8 September 1996Return made up to 12/08/96; full list of members (5 pages)
6 September 1996Director resigned (1 page)
1 August 1996Accounts for a dormant company made up to 26 March 1996 (1 page)
8 February 1996Secretary's particulars changed (2 pages)
29 December 1995Accounts for a dormant company made up to 24 March 1995 (1 page)
29 August 1995Director resigned (4 pages)
29 August 1995Return made up to 12/08/95; full list of members (14 pages)