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Home > England & Wales Companies > 91 WARRINGTON CRESCENT LIMITED
Company Information for 91 WARRINGTON CRESCENT LIMITED
1A DORSET STREET, LONDON, LONDON, W1U 4EE,
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Company Registration Number
 02132083 Private Limited Company
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Company Overview
About 91 Warrington Crescent Ltd
91 WARRINGTON CRESCENT LIMITED was founded on 1987-05-15 and has its registered office in London. The organisation's status is listed as "Active". 91 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 91 WARRINGTON CRESCENT LIMITED | |
| Legal Registered Office | |
| 1A DORSET STREET LONDON LONDON W1U 4EE Other companies in W1U | |
Filing Information
| Company Number | 02132083 | |
|---|---|---|
| Company ID Number | 02132083 | |
| Date formed | 1987-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-07 22:51:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 WARRINGTON CRESCENT LIMITED
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Company Officers of 91 WARRINGTON CRESCENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND DAVID O'DONNELL |
||
SAEED HOMAYOUNI |
||
RAYMOND O'DONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAEED HOMAYOUNI |
Company Secretary | ||
FRANCINE DANIELLE ELLIOTT-FOSTER |
Director | ||
JAMES MCCGREGOR ROOSEVELT |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
SOLITAIRE DIRECTORS LIMITED |
Director | ||
PEMBERTONS RESIDENTIAL LTD |
Director | ||
NIGEL FRANCIS BURNAND |
Director | ||
ROBERT GEORGE BURNAND |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND O'DONNELL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Raymond David O'donnell as company secretary on 2014-08-09 | |
| TM02 | Termination of appointment of Saeed Homayouni on 2014-08-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE ELLIOTT-FOSTER | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED HOMAYOUNI / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCINE DANIELLE ELLIOTT-FOSTER / 01/08/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE ELLIOTT-FOSTER / 11/08/2009 | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 11/08/09 GBP SI 1@1=1 GBP IC 4/5 | |
| 123 | GBP NC 4/8 11/08/09 | |
| 123 | GBP NC 4/8 11/08/09 | |
| 288a | DIRECTOR APPOINTED MS FRANCINE DANIELLE ELLIOTT-FOSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROOSEVELT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROOSEVELT / 12/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAEED HOMAYOUNI / 07/02/2009 | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS; AMEND | |
| 288a | SECRETARY APPOINTED MR SAEED HOMAYOUNI | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 23 ELNATHAN MEWS LONDON W9 2JE UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOLITAIRE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SOLITAIRE SECRETARIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| 288a | DIRECTOR APPOINTED JAMES MCGREGOR ROOSEVELT | |
| 288a | DIRECTOR APPOINTED SOLITAIRE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PEMBERTONS RESIDENTIAL LTD | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
| 363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| 363a | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 91 WARRINGTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 91 WARRINGTON CRESCENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
91 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 91 WARRINGTON CRESCENT LIMITED
Intangible Assets
Patents
We have not found any records of 91 WARRINGTON CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 91 WARRINGTON CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 91 WARRINGTON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 91 WARRINGTON CRESCENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 91 WARRINGTON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 91 WARRINGTON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 91 WARRINGTON CRESCENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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