| Company Name | 58 Warrington Crescent Freehold Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10997533 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2017(6 years, 6 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 Charles Robert Haynes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Director Name | Mr Sarfraz Shafiq |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Secretary Name | Mr Sarfraz Shafiq |
|---|---|
| Status | Current |
| Appointed | 01 May 2018(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Correspondence Address | 58 Warrington Crescent Flat 4 London W9 1EP |
| Director Name | Ms Dolya Sardzhanova Dragashevich |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2023(6 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 58 Warrington Crescent London W9 1EP |
| Director Name | Ms Geraldine Mary Thompson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Ireland |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2017(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | 58 Warrington Crescent Flat 4 London W9 1EP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 18 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 2 May 2018 | Appointment of Mr Sarfraz Shafiq as a secretary on 1 May 2018 (2 pages) |
| 2 May 2018 | Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 58 Warrington Crescent Flat 4 London W9 1EP on 2 May 2018 (1 page) |
| 2 May 2018 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 1 May 2018 (1 page) |
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|