91 Warrington Crescent Limited

Company Name	91 Warrington Crescent Limited
Directors	Saeed Homayouni and Raymond O'Donnell
Company Status	Active
Company Number	02132083
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 12 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 Saeed Homayouni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 November 2004(17 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Dorset Street London W1U 4EE

Secretary Name	Mr Raymond David O'Donnell
Status	Current
Appointed	09 August 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	1a Dorset Street London W1U 4EE

Director Name	Mr Raymond O'Donnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	81b Lichfield Grove London N3 2JL

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Robert George Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	James McCgregor Roosevelt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2008(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 2009)
Role	Retired
Correspondence Address	23 Elnathan Mews London W9 2JE

Secretary Name	Mr Saeed Homayouni
Nationality	Canadian
Status	Resigned
Appointed	07 February 2009(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2014)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Dorset Street London W1U 4EE

Director Name	Ms Francine Danielle Elliott-Foster
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	91 Warrington Crescent London W9 1EH

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 February 2009)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Pembertons Residential Ltd (Corporation)
Status	Resigned
Appointed	30 September 1999(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2008)
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Director Name	Solitaire Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(21 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 February 2009)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	1a Dorset Street London W1U 4EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr Saeed Homayouni 40.00% Ordinary
1 at £1	Benjamim Douglas Wyman & Stephanie Ann Stones 20.00% Ordinary
1 at £1	Naomi Diana Hayim 20.00% Ordinary
1 at £1	Peta Elizabeth Prior 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,874
Cash	£27,797
Current Liabilities	£32,671

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
11 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 October 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 March 2018	Appointment of Mr Raymond O'donnell as a director on 16 March 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (5 pages)
9 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 September 2014	Appointment of Mr Raymond David O'donnell as a secretary on 9 August 2014 (2 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5 (5 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5 (5 pages)
8 September 2014	Termination of appointment of Saeed Homayouni as a secretary on 9 August 2014 (1 page)
8 September 2014	Termination of appointment of Saeed Homayouni as a secretary on 9 August 2014 (1 page)
8 September 2014	Appointment of Mr Raymond David O'donnell as a secretary on 9 August 2014 (2 pages)
8 September 2014	Termination of appointment of Saeed Homayouni as a secretary on 9 August 2014 (1 page)
8 September 2014	Appointment of Mr Raymond David O'donnell as a secretary on 9 August 2014 (2 pages)
27 March 2014	Termination of appointment of Francine Elliott-Foster as a director (1 page)
27 March 2014	Termination of appointment of Francine Elliott-Foster as a director (1 page)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5 (6 pages)
24 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5 (6 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 September 2010	Director's details changed for Mr Saeed Homayouni on 1 August 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Ms Francine Danielle Elliott-Foster on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Saeed Homayouni on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Saeed Homayouni on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Francine Danielle Elliott-Foster on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Francine Danielle Elliott-Foster on 1 August 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 September 2009	Director's change of particulars / francine elliott-foster / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / francine elliott-foster / 11/08/2009 (1 page)
28 August 2009	Return made up to 12/08/09; full list of members (4 pages)
28 August 2009	Return made up to 12/08/09; full list of members (4 pages)
27 August 2009	Ad 11/08/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
27 August 2009	Ad 11/08/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
21 August 2009	Gbp nc 4/8\11/08/09 (2 pages)
21 August 2009	Gbp nc 4/8\11/08/09 (2 pages)
19 August 2009	Gbp nc 4/8\11/08/09 (2 pages)
19 August 2009	Gbp nc 4/8\11/08/09 (2 pages)
18 August 2009	Director appointed ms francine danielle elliott-foster (1 page)
18 August 2009	Appointment terminated director james roosevelt (1 page)
18 August 2009	Director appointed ms francine danielle elliott-foster (1 page)
18 August 2009	Appointment terminated director james roosevelt (1 page)
12 June 2009	Director's change of particulars / james roosevelt / 12/06/2009 (2 pages)
12 June 2009	Director's change of particulars / saeed homayouni / 07/02/2009 (2 pages)
12 June 2009	Director's change of particulars / james roosevelt / 12/06/2009 (2 pages)
12 June 2009	Director's change of particulars / saeed homayouni / 07/02/2009 (2 pages)
20 April 2009	Return made up to 12/08/08; full list of members; amend (5 pages)
20 April 2009	Return made up to 12/08/08; full list of members; amend (5 pages)
12 February 2009	Registered office changed on 12/02/2009 from 23 elnathan mews london W9 2JE united kingdom (1 page)
12 February 2009	Secretary appointed mr saeed homayouni (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 23 elnathan mews london W9 2JE united kingdom (1 page)
12 February 2009	Secretary appointed mr saeed homayouni (1 page)
9 February 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
9 February 2009	Appointment terminated director solitaire directors LIMITED (1 page)
9 February 2009	Registered office changed on 09/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
9 February 2009	Registered office changed on 09/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
9 February 2009	Appointment terminated secretary solitaire secretaries LTD (1 page)
9 February 2009	Appointment terminated director solitaire directors LIMITED (1 page)
9 January 2009	Director appointed james mcgregor roosevelt (1 page)
9 January 2009	Director appointed james mcgregor roosevelt (1 page)
3 September 2008	Director appointed solitaire directors LIMITED (3 pages)
3 September 2008	Director appointed solitaire directors LIMITED (3 pages)
2 September 2008	Appointment terminated director pembertons residential LTD (1 page)
2 September 2008	Appointment terminated director pembertons residential LTD (1 page)
13 August 2008	Return made up to 12/08/08; full list of members (4 pages)
13 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 March 2008 (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)
21 August 2007	Return made up to 12/08/07; full list of members (4 pages)
21 August 2007	Return made up to 12/08/07; full list of members (4 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2006	Return made up to 12/08/06; full list of members (6 pages)
31 August 2006	Return made up to 12/08/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2005	Return made up to 12/08/05; full list of members (6 pages)
30 August 2005	Return made up to 12/08/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 12/08/04; full list of members (6 pages)
4 November 2004	Return made up to 12/08/04; full list of members (6 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 August 2003	Return made up to 12/08/03; full list of members (6 pages)
29 August 2003	Return made up to 12/08/03; full list of members (6 pages)
23 August 2002	Return made up to 12/08/02; full list of members (6 pages)
23 August 2002	Return made up to 12/08/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 24 March 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 24 March 2001 (1 page)
7 September 2001	Return made up to 12/08/01; full list of members (6 pages)
7 September 2001	Return made up to 12/08/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 24 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 24 March 2000 (2 pages)
18 August 2000	Return made up to 12/08/00; full list of members (6 pages)
18 August 2000	Return made up to 12/08/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 24 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 24 March 1999 (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
24 November 1999	Return made up to 12/08/99; no change of members (9 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Return made up to 12/08/99; no change of members (9 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 22 clifton road little venice london W9 1ST (1 page)
23 October 1998	Full accounts made up to 24 March 1998 (2 pages)
23 October 1998	Full accounts made up to 24 March 1998 (2 pages)
17 August 1998	Return made up to 12/08/98; full list of members (8 pages)
17 August 1998	Return made up to 12/08/98; full list of members (8 pages)
21 August 1997	Return made up to 12/08/97; full list of members (7 pages)
21 August 1997	Return made up to 12/08/97; full list of members (7 pages)
11 April 1997	Full accounts made up to 24 March 1997 (2 pages)
11 April 1997	Full accounts made up to 24 March 1997 (2 pages)
8 September 1996	Return made up to 12/08/96; full list of members (7 pages)
8 September 1996	Return made up to 12/08/96; full list of members (7 pages)
26 July 1996	Accounts for a small company made up to 24 March 1996 (2 pages)
26 July 1996	Accounts for a small company made up to 24 March 1996 (2 pages)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
1 November 1995	Full accounts made up to 24 March 1995 (2 pages)
1 November 1995	Full accounts made up to 24 March 1995 (2 pages)
29 August 1995	Return made up to 12/08/95; full list of members (12 pages)
29 August 1995	Return made up to 12/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 May 1987	Incorporation (21 pages)
15 May 1987	Incorporation (21 pages)

91 Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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