52 Warrington Crescent Limited LONDON


Founded in 1983, 52 Warrington Crescent, classified under reg no. 01738443 is an active company. Currently registered at 9 Spring Street W2 3RA, London the company has been in the business for fourty one years. Its financial year was closed on June 23 and its latest financial statement was filed on 2022/06/23.

The firm has 3 directors, namely Pierre A., Razi M. and Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 18 September 1992 and Pierre A. has been with the company for the least time - from 16 February 2020. 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.

52 Warrington Crescent Limited Address / Contact

Office Address 9 Spring Street
Town London
Post code W2 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01738443
Date of Incorporation Mon, 11th Jul 1983
Industry Management of real estate on a fee or contract basis
End of financial Year 23rd June
Company age 41 years old
Account next due date Sat, 23rd Mar 2024 (49 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Westbourne Block Management Limited

Position: Corporate Secretary

Appointed: 09 August 2021

Pierre A.

Position: Director

Appointed: 16 February 2020

Razi M.

Position: Director

Appointed: 01 January 2020

Ian R.

Position: Director

Appointed: 18 September 1992

Ian B.

Position: Secretary

Appointed: 24 January 2006

Resigned: 13 June 2021

Ian B.

Position: Director

Appointed: 07 December 2004

Resigned: 13 June 2021

Caetano R.

Position: Director

Appointed: 09 October 2001

Resigned: 02 September 2019

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 24 January 2006

Peter W.

Position: Secretary

Appointed: 18 September 1992

Resigned: 04 September 1992

Peter W.

Position: Director

Appointed: 18 September 1992

Resigned: 15 February 2001

Robert B.

Position: Secretary

Appointed: 04 September 1992

Resigned: 03 September 1999

Margaret R.

Position: Director

Appointed: 12 August 1992

Resigned: 18 September 1992

Geoffrey T.

Position: Director

Appointed: 12 August 1992

Resigned: 18 September 1992

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 12 August 1992

Resigned: 18 September 1992

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-232017-06-232018-06-232019-06-232020-06-232021-06-232022-06-232023-06-23
Balance Sheet
Current Assets444444  
Cash Bank On Hand     44 
Net Assets Liabilities    4444
Other
Average Number Employees During Period    43  
Net Current Assets Liabilities444444  
Total Assets Less Current Liabilities444 44  
Called Up Share Capital Not Paid Not Expressed As Current Asset      44
Number Shares Allotted      44
Par Value Share      11

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/23
filed on: 18th, February 2024
Free Download (2 pages)

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