13 WARRINGTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

01950467

Incorporation date

26/09/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1985)

29/10/2025

Appointment of Ashley Milton Ltd. as a secretary on 2025-10-29

View PDF (2 pages)

29/10/2025

Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 290 Elgin Avenue Maida Vale London W9 1JS on 2025-10-29

View PDF (1 pages)

28/10/2025

Termination of appointment of Gary Silver as a secretary on 2017-03-26

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

23/07/2025

Micro company accounts made up to 2025-03-24

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02/12/2024

Micro company accounts made up to 2024-03-24

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

17/11/2023

Micro company accounts made up to 2023-03-24

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-03-24

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

04/06/2022

Director's details changed for Ms Heidi Kingstone on 2022-05-30

View PDF (2 pages)

04/06/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-04

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2021-03-24

View PDF (5 pages)

02/09/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

04/01/2021

Micro company accounts made up to 2020-03-24

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

View PDF (1 pages)

23/06/2020

Director's details changed for Ms Heidi Kingstone on 2020-06-18

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-24

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

29/05/2019

Appointment of Ms Heidi Kingstone as a director on 2018-09-01

View PDF (2 pages)

05/11/2018

Micro company accounts made up to 2018-03-24

View PDF (5 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

27/10/2017

Micro company accounts made up to 2017-03-24

View PDF (5 pages)

24/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

24/11/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

06/07/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-07-06

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-24

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

05/05/2010

Appointment of Mr Adrian Pilz as a director

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (9 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (5 pages)

26/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (8 pages)

30/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-24

View PDF (8 pages)

31/10/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption full accounts made up to 2005-03-24

View PDF (8 pages)

02/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption full accounts made up to 2004-03-24

View PDF (8 pages)

03/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption full accounts made up to 2003-03-24

View PDF (7 pages)

01/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption full accounts made up to 2002-03-24

View PDF (7 pages)

06/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Return made up to 12/08/02; full list of members

View PDF (9 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-24

View PDF (7 pages)

20/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts for a small company made up to 2000-03-24

View PDF (5 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (5 pages)

26/01/2000

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 12/08/99; full list of members

View PDF (7 pages)

08/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

Registered office changed on 21/02/99 from: unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1998-03-24

View PDF (5 pages)

11/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

19/08/1997

Accounts for a small company made up to 1997-03-24

View PDF (4 pages)

08/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

10/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 20/03/97 from: greenacre & co unit 7 the old imperial laundry 71 warrington gardens london SW11 4XW

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (3 pages)

25/10/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

20/10/1996

Registered office changed on 20/10/96 from: 38 castle mews castle street cirencester gloucestershire GL7 1QH

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Registered office changed on 11/10/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-03-24

View PDF (4 pages)

07/08/1995

Return made up to 12/08/95; no change of members

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07/02/1995

New director appointed

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04/02/1995

Return made up to 12/08/94; full list of members

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26/01/1995

Accounts for a small company made up to 1994-03-24

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12/08/1994

Compulsory strike-off action has been discontinued

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12/08/1994

Return made up to 12/08/93; full list of members

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05/08/1994

Registered office changed on 05/08/94 from: 13 warrington crescent maida vale london W9 1ED

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07/06/1994

First Gazette notice for compulsory strike-off

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07/12/1993

Secretary resigned;new secretary appointed

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07/12/1993

New director appointed

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04/03/1993

Registered office changed on 04/03/93 from: sproull & co. 31-33 college road harrow middlesex HA1 1EJ

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04/03/1993

Location of register of members

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04/03/1993

Director resigned;new director appointed

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04/03/1993

New secretary appointed;director resigned;new director appointed

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04/03/1993

Secretary resigned

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28/09/1992

Registered office changed on 28/09/92 from: c/o sproull & co 31-33 college road harrow middlesex HA1 1EJ

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24/09/1992

Registered office changed on 24/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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02/09/1992

Full accounts made up to 1992-03-24

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02/09/1992

Return made up to 12/08/92; full list of members

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27/08/1992

Auditor's resignation

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27/08/1992

Auditor's resignation

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02/10/1991

Director resigned;new director appointed

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16/08/1991

Full accounts made up to 1991-03-24

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16/08/1991

Return made up to 12/08/91; full list of members

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22/08/1990

Full accounts made up to 1990-03-24

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22/08/1990

Return made up to 14/08/90; full list of members

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13/08/1990

Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/10/1989

Director resigned;new director appointed

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14/09/1989

Return made up to 14/08/89; full list of members

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06/09/1989

Resolutions

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06/09/1989

Full accounts made up to 1989-03-24

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01/09/1988

Full accounts made up to 1988-03-24

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01/09/1988

Return made up to 01/08/88; full list of members

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07/12/1987

Director resigned;new director appointed

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02/09/1987

Full accounts made up to 1987-03-24

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02/09/1987

Return made up to 05/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

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01/09/1986

Full accounts made up to 1986-03-24

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01/09/1986

Return made up to 05/08/86; full list of members

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26/09/1985

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

12/08/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehead, Neil Anthony	Director	26/01/1999 - 23/08/2002	6
Mrs Elaine Curtis	Director	01/09/1998 - Present	1
Montgomery, David John	Director	01/03/1993 - 19/01/2000	62
Bladon, Simon Mckno	Director	22/10/1996 - 24/04/1997	11
Kingstone, Heidi	Director	01/09/2018 - Present	-

Persons with Significant Control

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Description

About 13 WARRINGTON CRESCENT LIMITED

13 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 26/09/1985 with the registered office located at 290 Elgin Avenue, Maida Vale, London W9 1JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 WARRINGTON CRESCENT LIMITED?

13 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 26/09/1985 .

Where is 13 WARRINGTON CRESCENT LIMITED located?

13 WARRINGTON CRESCENT LIMITED is registered at 290 Elgin Avenue, Maida Vale, London W9 1JS.

What does 13 WARRINGTON CRESCENT LIMITED do?

13 WARRINGTON CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 WARRINGTON CRESCENT LIMITED?

The latest filing was on 29/10/2025: Appointment of Ashley Milton Ltd. as a secretary on 2025-10-29.