5 Warrington Crescent Limited in Little Venice LONDON

5 Warrington Crescent Limited LONDON

Founded in 1983, 5 Warrington Crescent, classified under reg no. 01771263 is an active company. Currently registered at 5 Warrington Crescent W9 1ED, London the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Khey L., Charles P. and Noushazar H.. In addition one secretary - Paul K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

5 Warrington Crescent Limited Address / Contact

Office Address	5 Warrington Crescent
Office Address2	Little Venice
Town	London
Post code	W9 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01771263
Date of Incorporation	Fri, 18th Nov 1983
Industry	Residents property management
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Khey L.

Position: Director

Appointed: 26 October 2011

Paul K.

Position: Secretary

Appointed: 08 July 2010

Charles P.

Position: Director

Appointed: 06 July 2010

Noushazar H.

Position: Director

Appointed: 27 July 1999

Jane H.

Position: Director

Appointed: 17 August 2010

Resigned: 18 March 2011

Saeeda R.

Position: Director

Appointed: 19 November 2009

Resigned: 03 June 2015

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 17 August 2010

Gareth L.

Position: Director

Appointed: 17 December 2008

Resigned: 03 June 2015

Jesse T.

Position: Director

Appointed: 12 February 2008

Resigned: 06 January 2014

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 February 2008

Resigned: 19 January 2009

Nicholas A.

Position: Director

Appointed: 01 January 2001

Resigned: 03 June 2010

Paul K.

Position: Secretary

Appointed: 27 July 1999

Resigned: 06 February 2008

Jane I.

Position: Secretary

Appointed: 13 January 1992

Resigned: 23 July 1999

Mark J.

Position: Director

Appointed: 08 January 1992

Resigned: 01 January 2001

Kenneth I.

Position: Director

Appointed: 08 January 1992

Resigned: 23 July 1999

Rahmatullah K.

Position: Director

Appointed: 08 January 1992

Resigned: 03 August 2010

Margaret R.

Position: Director

Appointed: 26 September 1991

Resigned: 13 January 1992

Michael F.

Position: Director

Appointed: 12 August 1991

Resigned: 26 September 1991

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 12 August 1991

Resigned: 13 January 1992

Geoffrey T.

Position: Director

Appointed: 12 August 1991

Resigned: 13 January 1992

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	6	6	6	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, October 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, January 2008	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/05 to 31/12/04 filed on: 6th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/24 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/24 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/24 filed on: 15th, January 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/24 filed on: 15th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 17th, December 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 26th, January 2001	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1999/03/24 filed on: 14th, December 1999	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1998/03/24 filed on: 26th, January 1999	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 1996/03/24 filed on: 27th, December 1996	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 1995/03/24 filed on: 16th, January 1996	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1994/03/24 filed on: 11th, January 1995	accounts
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AA	Full accounts for the period ending 1993/03/24 filed on: 1st, December 1993	accounts
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AA	Full accounts for the period ending 1992/03/24 filed on: 25th, November 1992	accounts	Free Download
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AA	Full accounts for the period ending 1991/03/24 filed on: 16th, August 1991	accounts	Free Download
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5 Warrington Crescent Limited LONDON

5 Warrington Crescent Limited Address / Contact

Company Information / Profile

Company staff

Khey L.

Paul K.

Charles P.

Noushazar H.

Jane H.

Saeeda R.

Solitaire Secretaries Ltd

Gareth L.

Jesse T.

Solitaire Secretaries Ltd

Nicholas A.

Paul K.

Jane I.

Mark J.

Kenneth I.

Rahmatullah K.

Margaret R.

Michael F.

Office Organization & Services Limited

Geoffrey T.

Annual reports financial information

Company filings

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