One Warrington Crescent Limited

Company Name	One Warrington Crescent Limited
Company Status	Active
Company Number	02771608
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 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	Diana Simpson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1995(3 years after company formation)
Appointment Duration	28 years, 4 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Miss Anna Victoria Kinsman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 1997(4 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Amanda Gail Caroline Eilledge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(4 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	London Block Management Ltd 9 White Lion Street London N1 9PD

Director Name	Miss Samia Kamaruddin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Ashley Milton Ltd. (Corporation)
Status	Current
Appointed	18 October 2023(30 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	290 Elgin Avenue London Herts W9 1JS

Director Name	Miss Susan Noelle Inman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992
Appointment Duration	2 years, 11 months (resigned 19 November 1995)
Role	Recruitment Consultant
Correspondence Address	1 Warrington Crescent London W9 1ED

Secretary Name	Mr Andrew Allen Hausman
Nationality	British
Status	Resigned
Appointed	04 December 1992
Appointment Duration	2 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	1 Warrington Crescent London W9 1ED

Director Name	Mr Philip Leonard Hillman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat 1 Warrington Crescent London W9 1ED

Director Name	Mrs Lyn Yvonne Henkel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Garden Flat 43 Warrington Crescent Little Venice London W9 1EJ

Secretary Name	Michael James Patton
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Flat 4 One Warrington Crescent London W9 1ED

Director Name	William George Briscoe Bevan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 December 1995)
Role	Farmer
Correspondence Address	Longstowe Hall Estate Longstowe Hall Longstowe Cambridge Cambridgeshire CB3 7UH

Secretary Name	Diana Simpson
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 One Warrington Crescent London W9 1ED

Director Name	Mrs Mary Hilman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2002)
Role	Housewife
Correspondence Address	Garry Cottage 14 Taynton Burford Oxfordshire OX18 4UH

Director Name	Mr Jonathan David Pegler
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2019)
Role	Economist
Country of Residence	England
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Sercan Berk Demirtas
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 July 2019(26 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL

Location

Registered Address	290 290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Gail Caroline Eilledge 16.67% Ordinary
1 at £1	Anna Victoria Mahboubian 16.67% Ordinary
1 at £1	David Green & Jane Campbell 16.67% Ordinary
1 at £1	Diana Simpson 16.67% Ordinary
1 at £1	Jonathan David Pegler 16.67% Ordinary
1 at £1	Madeline Fong Ling Leong 16.67% Ordinary

Financials

Year	2014
Net Worth	£19,501
Current Liabilities	£2,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

18 October 2023	Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to 290 290 Elgin Avenue London W9 1JS on 18 October 2023 (1 page)
18 October 2023	Appointment of Ashley Milton Ltd. as a secretary on 18 October 2023 (2 pages)
6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 July 2023	Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023 (1 page)
19 July 2023	Registered office address changed from C/O Dunwells 234 High Road Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023 (1 page)
20 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 September 2021	Registered office address changed from C/O London Block Management Ltd 9 White Lion Street London N1 9PD to C/O Dunwells 234 High Road Romford Essex RM6 6AP on 7 September 2021 (1 page)
12 January 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 November 2020	Termination of appointment of Sercan Berk Demirtas as a director on 21 February 2020 (1 page)
3 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 July 2019	Appointment of Sercan Berk Demirtas as a director on 13 July 2019 (2 pages)
15 July 2019	Termination of appointment of Jonathan David Pegler as a director on 1 May 2019 (1 page)
14 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 August 2018	Appointment of Miss Samia Kamaruddin as a director on 11 July 2018 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
21 November 2017	Director's details changed for Miss Anna Victoria Kinsman on 20 August 2017 (2 pages)
21 November 2017	Director's details changed for Miss Anna Victoria Kinsman on 20 August 2017 (2 pages)
20 November 2017	Director's details changed for Miss Anna Victoria Kinsman on 1 November 2016 (2 pages)
20 November 2017	Director's details changed for Miss Anna Victoria Kinsman on 1 November 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 December 2016	Director's details changed for Diana Simpson on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Amanda Gail Caroline Eilledge on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Miss Anna Victoria Kinsman on 1 January 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016	Director's details changed for Amanda Gail Caroline Eilledge on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Amanda Gail Caroline Eilledge on 1 January 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016	Director's details changed for Miss Anna Victoria Mahboubian on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Miss Anna Victoria Kinsman on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Diana Simpson on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Amanda Gail Caroline Eilledge on 1 January 2016 (2 pages)
2 December 2016	Director's details changed for Miss Anna Victoria Mahboubian on 1 January 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (7 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6 (7 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (7 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
18 July 2011	Registered office address changed from 1 Warrington Crescent London W9 1ED on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 1 Warrington Crescent London W9 1ED on 18 July 2011 (1 page)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Appointment of Mr Jonathan David Pegler as a director (2 pages)
15 February 2011	Appointment of Mr Jonathan David Pegler as a director (2 pages)
5 February 2011	Termination of appointment of Diana Simpson as a secretary (1 page)
5 February 2011	Termination of appointment of Diana Simpson as a secretary (1 page)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
13 December 2009	Director's details changed for Amanda Gail Caroline Eilledge on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Diana Simpson on 13 December 2009 (2 pages)
13 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
13 December 2009	Director's details changed for Miss Anna Victoria Mahboubian on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Diana Simpson on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Amanda Gail Caroline Eilledge on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Miss Anna Victoria Mahboubian on 13 December 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 28/11/08; full list of members (5 pages)
15 December 2008	Return made up to 28/11/08; full list of members (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 28/11/05; full list of members (3 pages)
27 January 2006	Return made up to 28/11/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 November 2004	Return made up to 28/11/04; full list of members (9 pages)
16 November 2004	Return made up to 28/11/04; full list of members (9 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 November 2003	Return made up to 28/11/03; full list of members (9 pages)
26 November 2003	Return made up to 28/11/03; full list of members (9 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
16 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 December 2001	Return made up to 28/11/01; full list of members (9 pages)
5 December 2001	Return made up to 28/11/01; full list of members (9 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 December 2000	Return made up to 28/11/00; full list of members (9 pages)
7 December 2000	Return made up to 28/11/00; full list of members (9 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 1999	Return made up to 28/11/99; full list of members (9 pages)
1 December 1999	Return made up to 28/11/99; full list of members (9 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 28/11/98; no change of members (4 pages)
9 March 1999	Return made up to 28/11/98; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 January 1998	Return made up to 28/11/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 December 1996 (5 pages)
28 January 1998	Return made up to 28/11/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 December 1996 (5 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
9 December 1996	Return made up to 28/11/96; change of members (6 pages)
9 December 1996	Return made up to 28/11/96; change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
28 November 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (5 pages)
27 October 1995	Full accounts made up to 31 December 1994 (5 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Return made up to 07/12/94; full list of members 363(287) ‐ Registered office changed on 21/03/95 (6 pages)
21 March 1995	Return made up to 07/12/94; full list of members 363(287) ‐ Registered office changed on 21/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 January 1994	Return made up to 07/12/93; full list of members (5 pages)
18 January 1994	Return made up to 07/12/93; full list of members (5 pages)
7 December 1992	Incorporation (21 pages)
7 December 1992	Incorporation (21 pages)

One Warrington Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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