18-20 WARRINGTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

01648098

Incorporation date

05/07/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1982)

24/11/2025

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

26/02/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

10/04/2024

Accounts for a dormant company made up to 2023-06-23

View PDF (4 pages)

27/02/2024

Termination of appointment of Janet Mary Bland as a director on 2024-02-24

View PDF (1 pages)

20/01/2024

Appointment of Miss Antonia Von Specht as a director on 2024-01-20

View PDF (2 pages)

14/07/2023

Termination of appointment of Elke Ward-Smith as a director on 2023-06-28

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-23

View PDF (4 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

20/05/2022

Appointment of Ms Julia Laurence Billett as a director on 2022-05-19

View PDF (2 pages)

23/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-06-23

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

09/07/2018

Termination of appointment of Rachel Sheppard as a director on 2018-04-14

View PDF (1 pages)

09/07/2018

Registered office address changed from 18-20 Warrington Crescent London W9 1EL to PO Box W91EL Garden Flat 20a Warrington Crescent London W9 1EL on 2018-07-09

View PDF (1 pages)

16/03/2018

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

15/06/2017

Director's details changed for Mrs Ruth Heilbronn on 2017-06-15

View PDF (2 pages)

15/06/2017

Termination of appointment of Anahita Aghamardi as a director on 2017-03-08

View PDF (1 pages)

01/06/2017

Amended total exemption small company accounts made up to 2016-06-23

View PDF (3 pages)

15/03/2017

Accounts for a dormant company made up to 2016-06-23

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

18/01/2016

Accounts for a dormant company made up to 2015-06-22

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-23

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

20/12/2012

Accounts for a dormant company made up to 2012-06-23

View PDF (3 pages)

17/09/2012

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

View PDF (10 pages)

26/09/2011

Accounts for a dormant company made up to 2011-06-23

View PDF (3 pages)

07/09/2011

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

View PDF (10 pages)

06/04/2011

Appointment of Ms Rachel Sheppard as a director

View PDF (2 pages)

17/03/2011

Accounts for a dormant company made up to 2010-06-23

View PDF (3 pages)

24/10/2010

Appointment of Dr Ruth Heilbronn as a secretary

View PDF (1 pages)

24/10/2010

Termination of appointment of Elke Ward-Smith as a secretary

View PDF (1 pages)

04/10/2010

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

View PDF (10 pages)

01/10/2010

Director's details changed for Miss Sally Rich on 2010-08-12

View PDF (2 pages)

01/10/2010

Director's details changed for Elke Ward-Smith on 2010-08-12

View PDF (2 pages)

01/10/2010

Director's details changed for Anahita Aghamardi on 2010-08-12

View PDF (2 pages)

01/10/2010

Director's details changed for Miss Janet Mary Bland on 2010-08-12

View PDF (2 pages)

01/10/2010

Director's details changed for Mrs Ruth Heilbronn on 2010-08-12

View PDF (2 pages)

15/06/2010

Termination of appointment of Brian Prosdocimi as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (3 pages)

25/10/2009

Termination of appointment of Neil Ferguson as a director

View PDF (2 pages)

20/10/2009

Appointment of Ewan John Mchardy as a director

View PDF (2 pages)

17/08/2009

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

View PDF (9 pages)

04/06/2009

Appointment terminated director sara thornley

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (4 pages)

15/08/2008

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

View PDF (9 pages)

15/08/2008

Director's change of particulars / anahita aghamardi / 01/01/2008

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (8 pages)

10/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

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

View PDF (6 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-23

View PDF (3 pages)

17/08/2006

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

View PDF (5 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-23

View PDF (3 pages)

05/09/2005

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

View PDF (5 pages)

05/09/2005

Registered office changed on 05/09/05 from: 18/20 warrington cresent london W9 1EL

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2004-06-23

View PDF (3 pages)

13/09/2004

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

View PDF (14 pages)

20/04/2004

Total exemption small company accounts made up to 2003-06-23

View PDF (3 pages)

08/09/2003

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

View PDF (14 pages)

18/07/2003

New director appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2002-06-23

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

02/09/2002

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

View PDF (14 pages)

18/04/2002

Total exemption small company accounts made up to 2001-06-23

View PDF (3 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

23/08/2001

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

View PDF (12 pages)

30/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Accounts for a small company made up to 2000-06-23

View PDF (3 pages)

25/08/2000

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

View PDF (12 pages)

21/03/2000

Accounts for a small company made up to 1999-06-23

View PDF (3 pages)

12/08/1999

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

View PDF (8 pages)

14/04/1999

Accounts for a small company made up to 1998-06-23

View PDF (3 pages)

13/08/1998

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

View PDF (8 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-06-23

View PDF (6 pages)

21/08/1997

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

View PDF (8 pages)

24/04/1997

Accounts for a small company made up to 1996-06-23

View PDF (3 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

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

View PDF (8 pages)

08/08/1996

Registered office changed on 08/08/96 from: 47 maida vale london W9 1SH

View PDF (1 pages)

22/04/1996

Accounts for a small company made up to 1995-06-23

View PDF (3 pages)

02/10/1995

Director resigned

View PDF (2 pages)

11/08/1995

Return made up to 12/08/95; full list of members

View PDF (8 pages)

08/03/1995

Accounts for a small company made up to 1994-06-23

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11/11/1994

New director appointed

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12/08/1994

Director resigned

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12/08/1994

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

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05/07/1994

New director appointed

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06/04/1994

Accounts for a small company made up to 1993-06-23

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24/03/1994

New director appointed

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01/11/1993

Return made up to 12/08/92; change of members

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01/11/1993

Return made up to 12/08/93; no change of members

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16/03/1993

Accounts for a small company made up to 1992-06-23

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16/03/1993

Director resigned

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15/09/1992

New director appointed

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15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

New director appointed

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15/09/1992

New director appointed

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07/02/1992

Registered office changed on 07/02/92 from: co messrs snell % co 47 maida vale london W9 1SH

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06/02/1992

New secretary appointed

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Secretary resigned

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23/01/1992

Location of register of members

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23/01/1992

Registered office changed on 23/01/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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02/10/1991

Director resigned;new director appointed

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19/08/1991

Full accounts made up to 1991-06-23

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19/08/1991

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

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05/02/1991

Return made up to 12/11/90; full list of members

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30/11/1990

Full accounts made up to 1990-06-23

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10/08/1990

Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/12/1989

Return made up to 13/11/89; full list of members

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10/11/1989

Full accounts made up to 1989-06-23

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06/10/1989

Director resigned;new director appointed

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30/11/1988

Full accounts made up to 1988-06-23

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30/11/1988

Return made up to 11/11/88; full list of members

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07/12/1987

Director resigned;new director appointed

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26/11/1987

Full accounts made up to 1987-06-23

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26/11/1987

Return made up to 11/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Full accounts made up to 1986-06-23

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23/12/1986

Return made up to 12/11/86; full list of members

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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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05/07/1982

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

30/06/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
5
192.00
-
0.00
-
-

2022
5
192.00
-
0.00
-
-

2023
5
192.00
-
0.00
-
-

2023
5
192.00
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

192.00 £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
Mchardy, Ewan John	Director	10/08/2009 - Present	8
Rodger, Margaret Alexandra	Director	26/09/1991 - 03/12/1991	18
Walters, Jayne Sara	Director	08/06/1994 - 17/09/2002	16
Thorburn, Elizabeth Scott	Director	04/11/1994 - 19/12/2002	35
Prosdocimi, Brian	Director	05/03/1997 - 09/06/2010	1

Persons with Significant Control

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Description

About 18-20 WARRINGTON CRESCENT LIMITED

18-20 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at W91EL, Garden Flat, 20a Warrington Crescent, London W9 1EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 18-20 WARRINGTON CRESCENT LIMITED?

18-20 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 05/07/1982 .

Where is 18-20 WARRINGTON CRESCENT LIMITED located?

18-20 WARRINGTON CRESCENT LIMITED is registered at W91EL, Garden Flat, 20a Warrington Crescent, London W9 1EL.

What does 18-20 WARRINGTON CRESCENT LIMITED do?

18-20 WARRINGTON CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 18-20 WARRINGTON CRESCENT LIMITED have?

18-20 WARRINGTON CRESCENT LIMITED had 5 employees in 2023.

What is the latest filing for 18-20 WARRINGTON CRESCENT LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-06-23.