40 WARRINGTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

03970907

Incorporation date

12/04/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from 35a High Street Potters Bar EN6 5AJ England to 50-52 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE on 2025-03-03

View PDF (1 pages)

16/07/2024

Appointment of Ms Tanuja Kane as a director on 2024-07-16

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

27/06/2023

Registered office address changed from 40 Warrington Crescent London W9 1EL United Kingdom to 35a High Street Potters Bar EN6 5AJ on 2023-06-27

View PDF (1 pages)

19/05/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Antonis Stamatiadis as a director on 2023-03-30

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

25/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

05/11/2021

Appointment of Mr Antonis Stamatiadis as a director on 2021-10-27

View PDF (2 pages)

21/09/2021

Termination of appointment of Laura Catherine Hayward as a director on 2021-09-15

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

12/05/2021

Appointment of Mr George Richard Molloy Cruddas as a secretary on 2021-05-10

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

08/05/2021

Appointment of Mrs Lulu Kennedy-Cairns as a director on 2021-04-27

View PDF (2 pages)

08/05/2021

Notification of Lulu Kennedy-Cairns as a person with significant control on 2021-01-29

View PDF (2 pages)

30/04/2021

Cessation of Gillian Margaret Pyrah as a person with significant control on 2021-01-12

View PDF (1 pages)

14/01/2021

Registered office address changed from C/O Gill Pyrah 40 Warrington Crescent London W9 1Elw9 1El to 40 Warrington Crescent London W9 1EL on 2021-01-14

View PDF (1 pages)

12/01/2021

Termination of appointment of Gillian Margaret Pyrah as a director on 2021-01-01

View PDF (1 pages)

23/07/2020

Appointment of Ms Anne Marie Kathryn Elizabeth Boyd as a director on 2020-07-21

View PDF (2 pages)

02/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

02/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

08/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

25/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

25/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

29/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

15/03/2014

Termination of appointment of Holly Lewis as a director

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

22/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

22/05/2012

Director's details changed for Dr Holly Victoria Atkin on 2012-05-22

View PDF (2 pages)

14/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

05/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Dr Holly Victoria Atkin on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Gill Pyrah on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Ms Laura Catherine Hayward on 2009-10-01

View PDF (2 pages)

12/11/2009

Termination of appointment of Mark Russell Stoneham as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Mark Russell Stoneham as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Dr Holly Victoria Atkin as a director

View PDF (1 pages)

12/11/2009

Appointment of Ms Laura Catherine Hayward as a director

View PDF (1 pages)

25/10/2009

Registered office address changed from 1 Eaton Terrace London SW1W 8EY on 2009-10-25

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

13/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

15/04/2008

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

View PDF (4 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

02/05/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

25/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

11/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

10/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

19/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/04/2004

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

View PDF (7 pages)

29/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

23/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

27/11/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

30/03/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

26/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

23/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Registered office changed on 09/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
10.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Kennedy-Cairns, Lulu	Director	27/04/2021 - Present	3
Stamatiadis, Antonis	Director	27/10/2021 - 30/03/2023	9
SWIFT INCORPORATIONS LIMITED	Nominee Director	11/04/2000 - 01/05/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2000 - 01/05/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	11/04/2000 - 01/05/2000	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 40 WARRINGTON CRESCENT LIMITED

40 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at 50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire AL9 6NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40 WARRINGTON CRESCENT LIMITED?

40 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 12/04/2000 .

Where is 40 WARRINGTON CRESCENT LIMITED located?

40 WARRINGTON CRESCENT LIMITED is registered at 50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire AL9 6NE.

What does 40 WARRINGTON CRESCENT LIMITED do?

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

What is the latest filing for 40 WARRINGTON CRESCENT LIMITED?

The latest filing was on 22/08/2025: Accounts for a dormant company made up to 2024-12-31.