40 Warrington Crescent Limited

Company Name	40 Warrington Crescent Limited
Directors	Anne Marie Kathryn Elizabeth Boyd and Lulu Kennedy-Cairns
Company Status	Active
Company Number	03970907
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Name	Sitesolid Property Management Limited

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	Ms Anne Marie Kathryn Elizabeth Boyd
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House The Street Lyng Norwich NR9 5QZ

Director Name	Mrs Lulu Kennedy-Cairns
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(21 years after company formation)
Appointment Duration	2 years, 12 months
Role	Entertainer
Country of Residence	England
Correspondence Address	40 Warrington Crescent London W9 1EL

Secretary Name	Mr George Richard Molloy Cruddas
Status	Current
Appointed	10 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Hydes House St. Marys Road Dinton Salisbury SP3 5HH

Director Name	Mark Maclachlan Russell Stoneham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 04 August 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Ockwell Hatford Oxfordshire SN7 8JE

Director Name	Susan Elizabeth Hardwick
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2003)
Role	Public Relations Consultant
Correspondence Address	40 Warrington Crescent London W9 1EL

Secretary Name	Susan Elizabeth Hardwick
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2003)
Role	Public Relations Consultant
Correspondence Address	40 Warrington Crescent London W9 1EL

Director Name	Ms Gillian Margaret Pyrah
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	40 Warrington Crescent London W9 1EL

Secretary Name	Mark Maclachlan Russell Stoneham
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ockwell Hatford Oxfordshire SN7 8JE

Director Name	Ms Laura Catherine Hayward
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 September 2021)
Role	Jewellery Designer
Country of Residence	United Kingdom
Correspondence Address	40 40c Warrington Crescent London W9 1EL

Director Name	Dr Holly Victoria Lewis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	40 40d Warrington Crescent London W9 1EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.laurahayward.co.uk
Email address	[email protected]

Location

Registered Address	35a High Street Potters Bar EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Ms Gill Pyrah 40.00% Ordinary
20 at £1	Anna Vital & Joseph Vital & Victor Vital & Rebeka Vital 20.00% Ordinary
20 at £1	Anne-marie Boyd 20.00% Ordinary
20 at £1	Laura Hayward 20.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
27 June 2023	Registered office address changed from 40 Warrington Crescent London W9 1EL United Kingdom to 35a High Street Potters Bar EN6 5AJ on 27 June 2023 (1 page)
19 May 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
6 April 2023	Termination of appointment of Antonis Stamatiadis as a director on 30 March 2023 (1 page)
29 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
25 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 November 2021	Appointment of Mr Antonis Stamatiadis as a director on 27 October 2021 (2 pages)
21 September 2021	Termination of appointment of Laura Catherine Hayward as a director on 15 September 2021 (1 page)
21 September 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 May 2021	Appointment of Mr George Richard Molloy Cruddas as a secretary on 10 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
8 May 2021	Notification of Lulu Kennedy-Cairns as a person with significant control on 29 January 2021 (2 pages)
8 May 2021	Appointment of Mrs Lulu Kennedy-Cairns as a director on 27 April 2021 (2 pages)
30 April 2021	Cessation of Gillian Margaret Pyrah as a person with significant control on 12 January 2021 (1 page)
14 January 2021	Registered office address changed from C/O Gill Pyrah 40 Warrington Crescent London W9 1Elw9 1El to 40 Warrington Crescent London W9 1EL on 14 January 2021 (1 page)
12 January 2021	Termination of appointment of Gillian Margaret Pyrah as a director on 1 January 2021 (1 page)
23 July 2020	Appointment of Ms Anne Marie Kathryn Elizabeth Boyd as a director on 21 July 2020 (2 pages)
2 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
15 March 2014	Termination of appointment of Holly Lewis as a director (1 page)
15 March 2014	Termination of appointment of Holly Lewis as a director (1 page)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Director's details changed for Dr Holly Victoria Atkin on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Dr Holly Victoria Atkin on 22 May 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
5 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 May 2010	Director's details changed for Gill Pyrah on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Holly Victoria Atkin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Gill Pyrah on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Laura Catherine Hayward on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Laura Catherine Hayward on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Dr Holly Victoria Atkin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Holly Victoria Atkin on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Gill Pyrah on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Laura Catherine Hayward on 1 October 2009 (2 pages)
12 November 2009	Appointment of Ms Laura Catherine Hayward as a director (1 page)
12 November 2009	Termination of appointment of Mark Russell Stoneham as a director (1 page)
12 November 2009	Appointment of Dr Holly Victoria Atkin as a director (1 page)
12 November 2009	Termination of appointment of Mark Russell Stoneham as a director (1 page)
12 November 2009	Appointment of Ms Laura Catherine Hayward as a director (1 page)
12 November 2009	Termination of appointment of Mark Russell Stoneham as a secretary (1 page)
12 November 2009	Termination of appointment of Mark Russell Stoneham as a secretary (1 page)
12 November 2009	Appointment of Dr Holly Victoria Atkin as a director (1 page)
25 October 2009	Registered office address changed from 1 Eaton Terrace London SW1W 8EY on 25 October 2009 (1 page)
25 October 2009	Registered office address changed from 1 Eaton Terrace London SW1W 8EY on 25 October 2009 (1 page)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 May 2007	Return made up to 12/04/07; no change of members (7 pages)
2 May 2007	Return made up to 12/04/07; no change of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 April 2006	Return made up to 12/04/06; full list of members (7 pages)
25 April 2006	Return made up to 12/04/06; full list of members (7 pages)
11 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
19 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Return made up to 12/04/04; full list of members (7 pages)
20 April 2004	Return made up to 12/04/04; full list of members (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
29 May 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
23 January 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
27 November 2002	Return made up to 12/04/02; full list of members (6 pages)
27 November 2002	Return made up to 12/04/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
1 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
11 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
30 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
26 June 2000	Memorandum and Articles of Association (14 pages)
26 June 2000	Memorandum and Articles of Association (14 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Company name changed sitesolid property management li mited\certificate issued on 12/06/00 (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 June 2000	Company name changed sitesolid property management li mited\certificate issued on 12/06/00 (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 April 2000	Incorporation (20 pages)
12 April 2000	Incorporation (20 pages)

40 Warrington Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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