91 WARRINGTON CRESCENT LIMITED

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91 WARRINGTON CRESCENT LIMITED

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Key Data

Status

Active

Company No.

02132083

Incorporation date

15/05/1987

Size

Micro Entity

Contacts

Registered address

Registered address

1a Dorset Street, London, London W1U 4EECopy
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Latest events (Record since 13/05/1987)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon24/09/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon13/09/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
dot icon11/09/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon27/12/2022
Micro company accounts made up to 2022-03-31
dot icon05/10/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon13/09/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon21/10/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon14/09/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon16/03/2018
Appointment of Mr Raymond O'donnell as a director on 2018-03-16
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/10/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon10/11/2014
Total exemption full accounts made up to 2014-03-31
dot icon08/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon08/09/2014
Appointment of Mr Raymond David O'donnell as a secretary on 2014-08-09
dot icon08/09/2014
Termination of appointment of Saeed Homayouni as a secretary on 2014-08-09
dot icon27/03/2014
Termination of appointment of Francine Elliott-Foster as a director
dot icon01/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon24/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon06/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon10/10/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon09/09/2010
Director's details changed for Ms Francine Danielle Elliott-Foster on 2010-08-01
dot icon09/09/2010
Director's details changed for Mr Saeed Homayouni on 2010-08-01
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/09/2009
Director's change of particulars / francine elliott-foster / 11/08/2009
dot icon28/08/2009
Return made up to 12/08/09; full list of members
dot icon27/08/2009
Ad 11/08/09\gbp si 1@1=1\gbp ic 4/5\
dot icon21/08/2009
Gbp nc 4/8\11/08/09
dot icon19/08/2009
Gbp nc 4/8\11/08/09
dot icon18/08/2009
Director appointed ms francine danielle elliott-foster
dot icon18/08/2009
Appointment terminated director james roosevelt
dot icon12/06/2009
Director's change of particulars / james roosevelt / 12/06/2009
dot icon12/06/2009
Director's change of particulars / saeed homayouni / 07/02/2009
dot icon20/04/2009
Return made up to 12/08/08; full list of members; amend
dot icon12/02/2009
Secretary appointed mr saeed homayouni
dot icon12/02/2009
Registered office changed on 12/02/2009 from 23 elnathan mews london W9 2JE united kingdom
dot icon09/02/2009
Appointment terminated secretary solitaire secretaries LTD
dot icon09/02/2009
Registered office changed on 09/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
dot icon09/02/2009
Appointment terminated director solitaire directors LIMITED
dot icon09/01/2009
Director appointed james mcgregor roosevelt
dot icon03/09/2008
Director appointed solitaire directors LIMITED
dot icon02/09/2008
Appointment terminated director pembertons residential LTD
dot icon13/08/2008
Return made up to 12/08/08; full list of members
dot icon12/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon11/08/2008
Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
dot icon21/08/2007
Return made up to 12/08/07; full list of members
dot icon17/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon31/08/2006
Return made up to 12/08/06; full list of members
dot icon01/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon01/06/2006
Accounts for a dormant company made up to 2005-03-31
dot icon30/08/2005
Return made up to 12/08/05; full list of members
dot icon12/04/2005
Accounts for a dormant company made up to 2004-03-31
dot icon30/11/2004
New director appointed
dot icon04/11/2004
Return made up to 12/08/04; full list of members
dot icon11/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon26/09/2003
Accounts for a dormant company made up to 2002-03-31
dot icon29/08/2003
Return made up to 12/08/03; full list of members
dot icon23/08/2002
Return made up to 12/08/02; full list of members
dot icon23/01/2002
Accounts for a dormant company made up to 2001-03-24
dot icon07/09/2001
Return made up to 12/08/01; full list of members
dot icon23/01/2001
Accounts for a dormant company made up to 2000-03-24
dot icon18/08/2000
Return made up to 12/08/00; full list of members
dot icon26/01/2000
Accounts for a dormant company made up to 1999-03-24
dot icon25/11/1999
New director appointed
dot icon24/11/1999
Director resigned
dot icon24/11/1999
Director resigned
dot icon24/11/1999
Return made up to 12/08/99; no change of members
dot icon22/09/1999
Registered office changed on 22/09/99 from: 22 clifton road little venice london W9 1ST
dot icon22/09/1999
Secretary resigned
dot icon22/09/1999
New secretary appointed
dot icon23/10/1998
Full accounts made up to 1998-03-24
dot icon17/08/1998
Return made up to 12/08/98; full list of members
dot icon21/08/1997
Return made up to 12/08/97; full list of members
dot icon11/04/1997
Full accounts made up to 1997-03-24
dot icon08/09/1996
Return made up to 12/08/96; full list of members
dot icon26/07/1996
Accounts for a small company made up to 1996-03-24
dot icon11/02/1996
Director's particulars changed
dot icon08/02/1996
Secretary's particulars changed
dot icon01/11/1995
Full accounts made up to 1995-03-24
dot icon29/08/1995
Return made up to 12/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Full accounts made up to 1994-03-24
dot icon23/08/1994
Return made up to 12/08/94; full list of members
dot icon24/01/1994
Full accounts made up to 1993-03-24
dot icon27/09/1993
New secretary appointed;new director appointed
dot icon27/09/1993
Return made up to 12/08/93; full list of members
dot icon16/07/1993
New director appointed
dot icon18/01/1993
Full accounts made up to 1992-03-24
dot icon24/09/1992
Return made up to 12/08/92; no change of members
dot icon13/05/1992
Director resigned;new director appointed
dot icon05/05/1992
Location of register of members
dot icon05/05/1992
Registered office changed on 05/05/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
dot icon05/05/1992
New secretary appointed;director resigned;new director appointed
dot icon05/05/1992
Secretary resigned
dot icon02/10/1991
Director resigned;new director appointed
dot icon19/08/1991
Full accounts made up to 1991-03-24
dot icon19/08/1991
Return made up to 12/08/91; full list of members
dot icon22/08/1990
Full accounts made up to 1990-03-24
dot icon22/08/1990
Return made up to 14/08/90; full list of members
dot icon10/08/1990
Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
dot icon12/03/1990
Full accounts made up to 1989-03-24
dot icon27/02/1990
Compulsory strike-off action has been discontinued
dot icon26/02/1990
Return made up to 14/08/89; full list of members
dot icon12/12/1989
First Gazette notice for compulsory strike-off
dot icon05/10/1989
Director resigned;new director appointed
dot icon04/12/1987
Director resigned;new director appointed
dot icon15/05/1987
Incorporation
dot icon15/05/1987
Certificate of Incorporation
dot icon13/05/1987
Accounting reference date notified as 31/03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.46K
-
0.00
-
-
2022
1
12.72K
-
0.00
-
-
2023
1
12.72K
-
0.00
-
-
2023
1
12.72K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

12.72K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donnell, Raymond
Director
16/03/2018 - Present
-
Homayouni, Saeed
Director
17/11/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 91 WARRINGTON CRESCENT LIMITED

91 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 15/05/1987 with the registered office located at 1a Dorset Street, London, London W1U 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 91 WARRINGTON CRESCENT LIMITED?

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91 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 15/05/1987 .

Where is 91 WARRINGTON CRESCENT LIMITED located?

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91 WARRINGTON CRESCENT LIMITED is registered at 1a Dorset Street, London, London W1U 4EE.

What does 91 WARRINGTON CRESCENT LIMITED do?

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

How many employees does 91 WARRINGTON CRESCENT LIMITED have?

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91 WARRINGTON CRESCENT LIMITED had 1 employees in 2023.

What is the latest filing for 91 WARRINGTON CRESCENT LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.