9 Warrington Crescent (Management) Limited

Company Name	9 Warrington Crescent (Management) Limited
Company Status	Active
Company Number	03142331
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 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 Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2001(5 years, 3 months after company formation)
Appointment Duration	23 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Colleen Beverley Tandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(14 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Peter Frederick Spence Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limi (Corporation)
Status	Current
Appointed	27 April 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Nicholas Harry Jacobs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Calton Avenue Dulwich Village London SE21 7DF

Director Name	Samuel Eric Jacobs
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	5 College Road Dulwich London SE21 7BQ

Secretary Name	Nicholas Harry Jacobs
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Calton Avenue Dulwich Village London SE21 7DF

Director Name	Steven Joseph Langley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Jane Alyson Knight
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 10 February 1998)
Role	Chartered Physiotherapist
Correspondence Address	Flat 2 9 Warrington Crescent London W9 1ED

Director Name	Jane Alyson Knight
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2000)
Role	Phisiotherapist
Correspondence Address	Flat 2 9 Warrington Crescent London W9 1ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Peaktop Properties (Maida Vale) Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 13 June 1997)
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	Tapplys Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Correspondence Address	1 Chalk Farm Parade Adelaide Road London NW3 2BN

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(5 years, 3 months after company formation)
Appointment Duration	15 years (resigned 27 April 2016)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

45 at £1	D. Tandy 45.00% Ordinary
15 at £1	I.g.m. Wingfield 15.00% Ordinary
15 at £1	Katherine Floyd & Sian Floyd 15.00% Ordinary
15 at £1	Patricia Brown & Peter Brown 15.00% Ordinary
10 at £1	Tom Homayoon Parandian 10.00% Ordinary

Financials

Year	2014
Net Worth	-£26,796
Current Liabilities	£26,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
13 June 2021	Secretary's details changed for Westbourne Block Management Limi on 13 June 2021 (1 page)
21 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 January 2021	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management Limited London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
30 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Appointment of Mr Peter Frederick Spence Brown as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Peter Frederick Spence Brown as a director on 1 November 2017 (2 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 19 Eastbourne Terrace Westbourne Block Management Limited London W2 6LG on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Pembroke Consulting Limited as a secretary on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Pembroke Consulting Limited as a secretary on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 19 Eastbourne Terrace Westbourne Block Management Limited London W2 6LG on 27 April 2016 (1 page)
27 April 2016	Appointment of Westbourne Block Management Limi as a secretary on 27 April 2016 (2 pages)
27 April 2016	Appointment of Westbourne Block Management Limi as a secretary on 27 April 2016 (2 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Termination of appointment of Steven Langley as a director (2 pages)
6 December 2010	Appointment of Colleen Beverley Tandy as a director (3 pages)
6 December 2010	Termination of appointment of Steven Langley as a director (2 pages)
6 December 2010	Appointment of Colleen Beverley Tandy as a director (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 January 2010	Director's details changed for Steven Joseph Langley on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Pembroke Consulting Limited on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Steven Joseph Langley on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Steven Joseph Langley on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Pembroke Consulting Limited on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Secretary's details changed for Pembroke Consulting Limited on 8 January 2010 (2 pages)
9 March 2009	Return made up to 29/12/08; full list of members (5 pages)
9 March 2009	Return made up to 29/12/08; full list of members (5 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 May 2008	Return made up to 29/12/07; full list of members (8 pages)
1 May 2008	Return made up to 29/12/07; full list of members (8 pages)
31 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 April 2007	Return made up to 29/12/06; full list of members (10 pages)
3 April 2007	Return made up to 29/12/06; full list of members (10 pages)
27 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 March 2006	Return made up to 29/12/05; full list of members (10 pages)
20 March 2006	Return made up to 29/12/05; full list of members (10 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 May 2005	Return made up to 29/12/04; full list of members (10 pages)
10 May 2005	Return made up to 29/12/04; full list of members (10 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 February 2004	Return made up to 29/12/03; full list of members (10 pages)
17 February 2004	Return made up to 29/12/03; full list of members (10 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 February 2003	Return made up to 29/12/02; full list of members (10 pages)
12 February 2003	Return made up to 29/12/02; full list of members (10 pages)
10 October 2002	Full accounts made up to 31 March 2002 (11 pages)
10 October 2002	Full accounts made up to 31 March 2002 (11 pages)
20 March 2002	Return made up to 29/12/01; full list of members (9 pages)
20 March 2002	Ad 29/12/01--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
20 March 2002	Ad 29/12/01--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
20 March 2002	Return made up to 29/12/01; full list of members (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
2 May 2001	Full accounts made up to 31 March 2000 (11 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Full accounts made up to 31 March 2000 (11 pages)
2 May 2001	Return made up to 29/12/00; full list of members (9 pages)
2 May 2001	Registered office changed on 02/05/01 from: tiled cottage easton winchester hampshire SO21 1EG (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: tiled cottage easton winchester hampshire SO21 1EG (1 page)
2 May 2001	Return made up to 29/12/00; full list of members (9 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: c/o 1 chalk farm parade adelaide road london NW3 2BN (1 page)
7 December 2000	Registered office changed on 07/12/00 from: c/o 1 chalk farm parade adelaide road london NW3 2BN (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
7 April 2000	Return made up to 29/12/99; full list of members (9 pages)
7 April 2000	Return made up to 29/12/99; full list of members (9 pages)
30 March 2000	Full accounts made up to 31 March 1999 (9 pages)
30 March 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
17 December 1998	Return made up to 29/12/98; change of members (6 pages)
17 December 1998	Return made up to 29/12/98; change of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1998	Full accounts made up to 31 March 1998 (6 pages)
10 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1998	Full accounts made up to 31 March 1998 (6 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 29/12/97; full list of members (6 pages)
25 March 1998	Return made up to 29/12/97; full list of members (6 pages)
25 March 1998	Secretary resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 21 bedford square london WC1B 3HH (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 21 bedford square london WC1B 3HH (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
9 June 1997	Return made up to 29/12/96; full list of members (8 pages)
9 June 1997	Secretary's particulars changed (1 page)
9 June 1997	Secretary's particulars changed (1 page)
9 June 1997	Return made up to 29/12/96; full list of members (8 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
18 April 1997	Registered office changed on 18/04/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 April 1996	Memorandum and Articles of Association (17 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Memorandum and Articles of Association (17 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
27 February 1996	Director resigned;new director appointed (3 pages)
27 February 1996	Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
27 February 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Company name changed crestgame LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996	Company name changed crestgame LIMITED\certificate issued on 16/01/96 (2 pages)
29 December 1995	Incorporation (12 pages)
29 December 1995	Incorporation (12 pages)

9 Warrington Crescent (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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