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One Warrington Crescent Limited LONDON

One Warrington Crescent started in year 1992 as Private Limited Company with registration number 02771608. The One Warrington Crescent company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 290 290 Elgin Avenue. Postal code: W9 1JS.

The company has 4 directors, namely Samia K., Amanda E. and Anna K. and others. Of them, Diana S. has been with the company the longest, being appointed on 29 December 1995 and Samia K. has been with the company for the least time - from 11 July 2018. 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.

One Warrington Crescent Limited Address / Contact

Office Address 290 290 Elgin Avenue
Town London
Post code W9 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02771608
Date of Incorporation Mon, 7th Dec 1992
Industry Residents property management
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Ashley Milton Ltd.

Position: Corporate Secretary

Appointed: 18 October 2023

Samia K.

Position: Director

Appointed: 11 July 2018

Amanda E.

Position: Director

Appointed: 18 November 1997

Anna K.

Position: Director

Appointed: 07 October 1997

Diana S.

Position: Director

Appointed: 29 December 1995

Sercan D.

Position: Director

Appointed: 13 July 2019

Resigned: 21 February 2020

Jonathan P.

Position: Director

Appointed: 14 February 2011

Resigned: 01 May 2019

Mary H.

Position: Director

Appointed: 07 October 1997

Resigned: 01 July 2002

Diana S.

Position: Secretary

Appointed: 29 September 1997

Resigned: 05 February 2011

William B.

Position: Director

Appointed: 03 February 1995

Resigned: 29 December 1995

Michael P.

Position: Secretary

Appointed: 16 January 1995

Resigned: 29 August 1997

Lyn H.

Position: Director

Appointed: 22 March 1993

Resigned: 29 August 1997

Philip H.

Position: Director

Appointed: 07 December 1992

Resigned: 03 February 1995

Nominees By Design Limited

Position: Corporate Nominee Director

Appointed: 07 December 1992

Resigned: 04 December 1992

Secretaries By Design Limited

Position: Corporate Secretary

Appointed: 07 December 1992

Resigned: 04 December 1992

Susan I.

Position: Director

Appointed: 04 December 1992

Resigned: 19 November 1995

Andrew H.

Position: Secretary

Appointed: 04 December 1992

Resigned: 16 January 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth28 55919 50122 735       
Balance Sheet
Debtors31 80821 96826 28342 902157 10972 17641 83238 2816 
Other Debtors  20 83035 515138 03869 43939 01035 4506 
Net Assets Liabilities        66
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve1 113         
Shareholder Funds28 55919 50122 735       
Other
Accrued Liabilities  801863865840 899  
Creditors  3 54817 3446 14216 16212 130866  
Creditors Due Within One Year3 2492 4673 548       
Net Current Assets Liabilities28 55919 50122 73525 559150 96756 01429 70237 4156 
Number Shares Allotted 66       
Other Reserves27 44019 49522 729       
Par Value Share 11       
Payments Received On Account   9 9905 16312 32410 037-150  
Prepayments  3 1073 1252 4252 7372 8222 831  
Share Capital Allotted Called Up Paid666       
Total Assets Less Current Liabilities28 55919 50122 73525 559150 96756 01429 70237 41566
Trade Creditors Trade Payables  2 7476 4901142 9982 093117  
Trade Debtors Trade Receivables  2 3464 26216 646     
Called Up Share Capital Not Paid Not Expressed As Current Asset        66

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, September 2023 		Free Download (3 pages)

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