42 WARRINGTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

02902179

Incorporation date

24/02/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1994)

07/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/07/2023

Cessation of Robert Howard Measures as a person with significant control on 2023-07-20

View PDF (1 pages)

20/07/2023

Cessation of Magda Liliana Measures as a person with significant control on 2023-07-20

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/02/2020

Notification of Magda Lilana Measures as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Notification of Robert Howard Measures as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Appointment of Mrs Magda Liliana Measures as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Appointment of Mr Robert Howard Measures as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Cessation of Susan Elizabeth Hardwick as a person with significant control on 2020-02-25

View PDF (1 pages)

25/02/2020

Termination of appointment of Susan Elizabeth Hardwick as a director on 2020-02-25

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/08/2019

Termination of appointment of Yvonne Mavis Mackenzie as a director on 2019-08-19

View PDF (1 pages)

19/08/2019

Cessation of Yvonne Mavis Mackenzie as a person with significant control on 2019-03-20

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/03/2018

Appointment of Miss Lama Baarma as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Notification of Lama Baarma as a person with significant control on 2018-03-05

View PDF (2 pages)

05/03/2018

Termination of appointment of Byrna Anneliese O'brien West as a director on 2018-03-05

View PDF (1 pages)

05/03/2018

Cessation of Byrna Anneliese O'brien West as a person with significant control on 2018-03-05

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

30/08/2016

Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 36 Sandford Leaze Avening Tetbury GL8 8PB on 2016-08-30

View PDF (1 pages)

30/08/2016

Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 2016-07-01

View PDF (1 pages)

30/08/2016

Appointment of Mr Richard Jordan as a secretary on 2016-07-01

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

06/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

01/08/2014

Registered office address changed from 120 Westbourne Estates 120 Westbourne Grove London W11 2RR England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2014-08-01

View PDF (1 pages)

21/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

06/05/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 2014-05-06

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

06/02/2013

Appointment of Ms Byrna Anneliese O'brien West as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Ronald Aked as a director

View PDF (1 pages)

22/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Susan Elizabeth Hardwick on 2009-10-01

View PDF (2 pages)

23/02/2010

Secretary's details changed for Busliey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Yvonne Mavis Mackenzie on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Ronald Charles Aked on 2009-10-01

View PDF (2 pages)

21/05/2009

Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

25/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

17/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/04/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

13/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

22/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

25/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

07/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: tapplys LIMITED 1 chalk farm parade adelaide road london NW3 2BN

View PDF (1 pages)

16/05/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

23/02/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

05/08/1999

New director appointed

View PDF (2 pages)

04/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

23/02/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/04/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/02/1997

Return made up to 24/02/97; no change of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

06/11/1996

Accounting reference date extended from 28/02/96 to 31/03/96

View PDF (1 pages)

02/03/1996

Return made up to 24/02/96; full list of members

View PDF (8 pages)

11/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (3 pages)

16/06/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

23/05/1995

Ad 16/05/95--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: wartley byers regency house 39 ingrave road brentwood essex CM15 8AX

View PDF (1 pages)

20/03/1995

Nc inc already adjusted 03/03/94

View PDF (1 pages)

20/03/1995

Resolutions

View PDF (0 pages)

20/03/1995

Resolutions

View PDF (0 pages)

20/03/1995

Resolutions

View PDF (4 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

18/03/1994

Registered office changed on 18/03/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

17/03/1994

Certificate of change of name

View PDF (0 pages)

24/02/1994

Incorporation

View PDF (17 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

21/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
13.20K
-
0.00
-
-

2022
0
13.20K
-
0.00
-
-

2022
0
13.20K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.20K £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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	22/05/2006 - 01/07/2016	166
Miss Lama Baarma	Director	05/03/2018 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1994 - 03/03/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/1994 - 03/03/1994	36021
Miss Susan Elizabeth Hardwick	Director	24/05/2004 - 25/02/2020	1

Persons with Significant Control

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

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Description

About 42 WARRINGTON CRESCENT LIMITED

42 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 24/02/1994 with the registered office located at 36 Sandford Leaze, Avening, Tetbury GL8 8PB. 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 42 WARRINGTON CRESCENT LIMITED?

42 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 24/02/1994 .

Where is 42 WARRINGTON CRESCENT LIMITED located?

42 WARRINGTON CRESCENT LIMITED is registered at 36 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 42 WARRINGTON CRESCENT LIMITED do?

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

What is the latest filing for 42 WARRINGTON CRESCENT LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-21 with no updates.