51 WARRINGTON CRESCENT LIMITED

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51 WARRINGTON CRESCENT LIMITED

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Key Data

Status

Active

Company No.

01690030

Incorporation date

07/01/1983

Size

Dormant

Contacts

Registered address

Registered address

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 07/01/1983)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon19/03/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon06/12/2025
Termination of appointment of Zoe Samantha Scott as a director on 2025-09-19
dot icon21/11/2025
Accounts for a dormant company made up to 2025-03-24
dot icon21/10/2025
Secretary's details changed for Westbourne Block Management Limited on 2025-10-21
dot icon21/10/2025
Appointment of Fipl Limited as a director on 2025-10-21
dot icon17/10/2025
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-24
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon16/11/2023
Accounts for a dormant company made up to 2023-03-24
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon12/09/2023
Director's details changed for Ms Zoe Samantha Keen on 2023-09-12
dot icon10/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon15/11/2022
Accounts for a dormant company made up to 2022-03-24
dot icon12/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon13/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon13/06/2021
Secretary's details changed for Westbourne Block Management Limited on 2021-06-13
dot icon28/04/2021
Accounts for a dormant company made up to 2021-03-24
dot icon18/02/2021
Accounts for a dormant company made up to 2020-03-24
dot icon25/01/2021
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25
dot icon05/08/2020
Termination of appointment of Padraig O'suilleabhain as a director on 2020-08-05
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with updates
dot icon14/11/2019
Accounts for a dormant company made up to 2019-03-24
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon14/11/2018
Accounts for a dormant company made up to 2018-03-24
dot icon08/08/2018
Confirmation statement made on 2018-08-05 with updates
dot icon27/03/2018
Appointment of Mrs Jing Sun Kelsall as a director on 2018-03-27
dot icon20/11/2017
Accounts for a dormant company made up to 2017-03-24
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon07/08/2017
Termination of appointment of Anthony David Kelsall as a director on 2017-08-01
dot icon10/11/2016
Accounts for a dormant company made up to 2016-03-24
dot icon12/08/2016
Appointment of Mrs Deborah Jane Wilkins as a director on 2016-08-12
dot icon05/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon10/11/2015
Accounts for a dormant company made up to 2015-03-24
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon27/11/2014
Accounts for a dormant company made up to 2014-03-24
dot icon07/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon04/08/2014
Secretary's details changed for Westbourne Estates on 2014-07-01
dot icon01/08/2014
Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2014-08-01
dot icon15/11/2013
Accounts for a dormant company made up to 2013-03-24
dot icon09/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-24
dot icon28/09/2012
Appointment of Westbourne Estates as a secretary
dot icon28/09/2012
Termination of appointment of Pemberton Secretaries Limited as a secretary
dot icon27/09/2012
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-09-27
dot icon29/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-24
dot icon23/11/2011
Termination of appointment of Charles Wilkins as a secretary
dot icon23/11/2011
Termination of appointment of Charles Wilkins as a director
dot icon23/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon23/08/2011
Director's details changed for Anthony David Kelsall on 2011-08-04
dot icon23/08/2011
Director's details changed for Zoe Samantha Keen on 2011-08-04
dot icon23/08/2011
Director's details changed for Charles Wilkins on 2011-08-04
dot icon20/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-20
dot icon03/12/2010
Appointment of Dr Padraig O'suilleabhain as a director
dot icon12/08/2010
Secretary's details changed for Solitaire Secretaries Limited on 2010-08-09
dot icon10/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon23/07/2010
Accounts for a dormant company made up to 2010-03-24
dot icon06/01/2010
Accounts for a dormant company made up to 2009-03-24
dot icon05/08/2009
Return made up to 05/08/09; full list of members
dot icon27/11/2008
Accounts for a dormant company made up to 2008-03-24
dot icon11/08/2008
Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
dot icon05/08/2008
Return made up to 05/08/08; full list of members
dot icon08/04/2008
Registered office changed on 08/04/2008 from 79 new cavendish street london W1W 6XB
dot icon18/03/2008
Secretary appointed solitaire secretaries LIMITED
dot icon18/03/2008
Director appointed anthony david kelsall
dot icon29/02/2008
Accounts for a dormant company made up to 2007-03-24
dot icon17/08/2007
Return made up to 05/08/07; full list of members
dot icon12/01/2007
Accounts for a dormant company made up to 2006-03-24
dot icon07/12/2006
New director appointed
dot icon07/12/2006
Director resigned
dot icon17/11/2006
Return made up to 05/08/06; full list of members
dot icon17/11/2006
Director resigned
dot icon15/11/2005
Accounts for a dormant company made up to 2005-03-24
dot icon13/09/2005
Return made up to 05/08/05; full list of members
dot icon08/08/2005
Registered office changed on 08/08/05 from: county estate management LTD 9 harley street london W1G 9QF
dot icon15/04/2005
Accounts for a dormant company made up to 2004-03-24
dot icon01/09/2004
Return made up to 05/08/04; full list of members
dot icon28/04/2004
Registered office changed on 28/04/04 from: 159-165 great portland street london W1W 5PA
dot icon27/01/2004
Accounts for a dormant company made up to 2003-03-24
dot icon15/09/2003
Return made up to 05/08/03; full list of members
dot icon23/04/2003
Total exemption full accounts made up to 2002-03-24
dot icon04/10/2002
Return made up to 05/08/02; full list of members
dot icon04/10/2002
Director resigned
dot icon04/10/2002
New director appointed
dot icon24/04/2002
Secretary resigned
dot icon24/04/2002
New secretary appointed
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-24
dot icon30/08/2001
Return made up to 05/08/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-24
dot icon28/12/2000
New director appointed
dot icon02/11/2000
Return made up to 05/08/00; full list of members
dot icon30/03/2000
New director appointed
dot icon29/01/2000
New secretary appointed
dot icon29/01/2000
New director appointed
dot icon29/01/2000
Secretary resigned;director resigned
dot icon29/01/2000
Director resigned
dot icon29/01/2000
Director resigned
dot icon28/01/2000
Accounts for a dormant company made up to 1999-03-24
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-24
dot icon10/11/1998
Return made up to 05/08/98; full list of members
dot icon27/03/1998
Accounts for a dormant company made up to 1997-03-24
dot icon21/11/1997
Return made up to 05/08/97; full list of members
dot icon21/01/1997
Accounts for a dormant company made up to 1996-03-24
dot icon03/12/1996
New director appointed
dot icon26/11/1996
Return made up to 05/08/96; full list of members
dot icon30/01/1996
Accounts for a dormant company made up to 1995-03-24
dot icon11/10/1995
Return made up to 05/08/95; full list of members
dot icon13/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Return made up to 05/08/94; full list of members
dot icon21/12/1993
Accounts for a dormant company made up to 1993-03-24
dot icon21/12/1993
Secretary resigned
dot icon21/12/1993
Secretary resigned
dot icon21/12/1993
Return made up to 05/08/93; full list of members
dot icon26/05/1993
New director appointed
dot icon18/05/1993
Director resigned;new director appointed
dot icon05/02/1993
Return made up to 05/08/92; full list of members
dot icon05/02/1993
Accounts for a dormant company made up to 1992-03-24
dot icon01/07/1992
Accounts for a dormant company made up to 1991-03-24
dot icon17/12/1991
Registered office changed on 17/12/91 from: 51 warrington crescent london W9
dot icon15/08/1991
Accounts for a dormant company made up to 1990-03-24
dot icon15/08/1991
Accounts for a dormant company made up to 1989-03-24
dot icon15/08/1991
Accounts for a dormant company made up to 1988-03-24
dot icon15/08/1991
Accounts for a dormant company made up to 1987-03-24
dot icon15/08/1991
Resolutions
dot icon15/08/1991
Resolutions
dot icon15/08/1991
Return made up to 05/08/91; full list of members
dot icon15/08/1991
Return made up to 05/08/90; full list of members
dot icon15/08/1991
Return made up to 05/08/89; full list of members
dot icon15/08/1991
Return made up to 05/08/88; full list of members
dot icon15/08/1991
Return made up to 05/08/87; full list of members
dot icon15/08/1991
Registered office changed on 15/08/91 from: 51 warrington crescent london W9
dot icon15/08/1991
New director appointed
dot icon14/08/1991
Restoration by order of the court
dot icon17/11/1988
Dissolution
dot icon17/06/1988
First gazette
dot icon18/01/1988
Resolutions
dot icon18/01/1988
Resolutions
dot icon18/01/1988
Resolutions
dot icon18/01/1988
Resolutions
dot icon17/12/1987
Nc inc already adjusted
dot icon28/09/1987
Resolutions
dot icon28/09/1987
Resolutions
dot icon24/09/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon04/09/1987
Resolutions
dot icon09/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/12/1986
Registered office changed on 09/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB
dot icon07/11/1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london
dot icon01/09/1986
Full accounts made up to 1986-03-24
dot icon01/09/1986
Return made up to 05/08/86; full list of members
dot icon07/01/1983
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext 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
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
28/09/2012 - Present
134
Choudary, Lena
Secretary
15/04/1993 - 13/12/1994
-
Allen, James William
Secretary
31/10/1999 - 04/03/2002
-
Kramer, Richard Alan
Director
25/10/1996 - 15/04/2004
-
Burns, Richard
Director
07/03/2002 - 25/11/2005
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 51 WARRINGTON CRESCENT LIMITED

51 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 07/01/1983 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 5 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 51 WARRINGTON CRESCENT LIMITED?

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51 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 07/01/1983 .

Where is 51 WARRINGTON CRESCENT LIMITED located?

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51 WARRINGTON CRESCENT LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 51 WARRINGTON CRESCENT LIMITED do?

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

What is the latest filing for 51 WARRINGTON CRESCENT LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.