38 Warrington Crescent Limited in Arcadia Avenue LONDON - N3 2JU

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38 Warrington Crescent Limited LONDON

38 Warrington Crescent started in year 2001 as Private Limited Company with registration number 04343638. The 38 Warrington Crescent company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

At present there are 5 directors in the the firm, namely Andrew B., Susan B. and Earl G. and others. In addition one secretary - Earl G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laura B. who worked with the the firm until 11 April 2005.

38 Warrington Crescent Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343638
Date of Incorporation	Thu, 20th Dec 2001
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 29 May 2014

Susan B.

Position: Director

Appointed: 29 May 2014

Earl G.

Position: Secretary

Appointed: 11 April 2005

Earl G.

Position: Director

Appointed: 26 April 2003

Letecia G.

Position: Director

Appointed: 26 April 2003

Bridie L.

Position: Director

Appointed: 20 December 2001

Mark W.

Position: Director

Appointed: 20 December 2001

Resigned: 10 February 2007

Dmcs Directors Limited

Position: Nominee Director

Appointed: 20 December 2001

Resigned: 20 December 2001

Laura B.

Position: Director

Appointed: 20 December 2001

Resigned: 11 April 2005

Laura B.

Position: Secretary

Appointed: 20 December 2001

Resigned: 11 April 2005

Julie M.

Position: Director

Appointed: 20 December 2001

Resigned: 01 April 2003

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 20 December 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Earl G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Earl G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	4	4	4	4	4	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 4.00 GBP	capital
AD01	Change of registered address from 13 Station Road Finchley London N3 2SB on Fri, 13th Mar 2015 to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 13th, March 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (6 pages)
287	Registered office changed on 02/03/03 from: 13 station road finchley london N3 2SB filed on: 2nd, March 2003	address	Free Download (1 page)
287	Registered office changed on 02/03/03 from: 13 station road finchley london N3 2SB filed on: 2nd, March 2003	address	Free Download (1 page)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 17/02/03 from: 38 warrington crescent london W9 1EL filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: 38 warrington crescent london W9 1EL filed on: 17th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2001	incorporation	Free Download (16 pages)

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