| Company Name | 12 Warrington Crescent Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 11146074 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 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 Ilia Gruzdev |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12f Warrington Crescent London W9 1EL |
| Director Name | Mrs Neda Bahrami Monajemi |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Okehampton Road London NW10 3EP |
| Director Name | Ms Shona Sarninder Sandhu |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12e Warrington Crescent London W9 1EL |
| Director Name | Mr Irving Michael Joseph Tredler |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 12c Warrington Crescent London W9 1EL |
| Director Name | Mrs Amanda Gallou |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | France |
| Correspondence Address | 12b Warrington Crescent London W9 1EL |
| Secretary Name | Mr Paul Hancock |
|---|---|
| Status | Current |
| Appointed | 08 December 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29 Sandford Leaze Avening Tetbury GL8 8PB Wales |
| Director Name | Mrs Rose Matilda Russell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Knighton Farmhouse Knighton Swindon SN6 8NT |
| Director Name | Mr Michael Arthur Oldfield |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 12d Warrington Crescent London W9 1EL |
| Secretary Name | ABC Block Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 October 2019) |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
Location
| Registered Address | 12 Warrington Crescent London W9 1EL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 27 November 2023 | Termination of appointment of Michael Arthur Oldfield as a director on 27 November 2023 (1 page) |
|---|---|
| 27 November 2023 | Appointment of Mrs Rose Matilda Russell as a director on 27 November 2023 (2 pages) |
| 10 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 12 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 3 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 18 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 8 December 2020 | Appointment of Mr Paul Hancock as a secretary on 8 December 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 17 October 2019 | Director's details changed for Mrs Amanda Gallou on 17 October 2019 (2 pages) |
| 12 October 2019 | Termination of appointment of Abc Block Management Ltd as a secretary on 12 October 2019 (1 page) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 26 October 2018 | Appointment of Abc Block Management Ltd as a secretary on 26 October 2018 (2 pages) |
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|