21 Warrington Crescent Management Company Limited LONDON


21 Warrington Crescent Management Company started in year 1993 as Private Limited Company with registration number 02831370. The 21 Warrington Crescent Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Westbourne Block Management. Postal code: W2 6LG.

The company has 2 directors, namely Susanne A., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 3 November 1995 and Susanne A. has been with the company for the least time - from 1 July 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21 Warrington Crescent Management Company Limited Address / Contact

Office Address Westbourne Block Management
Office Address2 19 Eastbourne Terrace
Town London
Post code W2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02831370
Date of Incorporation Tue, 29th Jun 1993
Industry Residents property management
End of financial Year 23rd June
Company age 27 years old
Account next due date Wed, 23rd Jun 2021 (207 days left)
Account last made up date Sun, 23rd Jun 2019
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

Company staff

Susanne A.

Position: Director

Appointed: 01 July 2015

Westbourne Block Management Limited

Position: Corporate Secretary

Appointed: 26 November 2010

Peter H.

Position: Director

Appointed: 03 November 1995

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 25 November 2010

Charles H.

Position: Director

Appointed: 01 October 1998

Resigned: 01 June 1999

Robert B.

Position: Secretary

Appointed: 05 February 1998

Resigned: 03 September 1999

Peter H.

Position: Secretary

Appointed: 02 March 1997

Resigned: 05 February 1998

Darrell O.

Position: Secretary

Appointed: 18 May 1996

Resigned: 21 February 1997

Ming W.

Position: Director

Appointed: 29 June 1993

Resigned: 12 September 2002

Brian P.

Position: Secretary

Appointed: 29 June 1993

Resigned: 18 May 1996

Paul C.

Position: Director

Appointed: 29 June 1993

Resigned: 31 October 1993

Darrell O.

Position: Director

Appointed: 29 June 1993

Resigned: 21 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1993

Resigned: 29 June 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-232017-06-232018-06-232019-06-23
Net Worth2 6322 861  
Balance Sheet
Current Assets3 0822198 9648 757
Net Assets Liabilities 2 8618 03310 581
Net Assets Liabilities Including Pension Asset Liability2 6322 861  
Reserves/Capital
Called Up Share Capital55  
Profit Loss Account Reserve1 3771 606  
Shareholder Funds2 6322 861  
Other
Creditors 1 6976 6974 066
Net Current Assets Liabilities2 6322 8618 03310 581
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8254 3395 7665 890
Total Assets Less Current Liabilities2 6322 8618 03310 581
Creditors Due Within One Year3 2751 697  
Share Premium Account1 2501 250  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 23rd June 2019
filed on: 23rd, August 2019
Free Download (2 pages)

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