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Home > England & Wales Companies > 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
Company Information for

9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
03142331
Private Limited Company
Active

Company Overview

About 9 Warrington Crescent (management) Ltd
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED was founded on 1995-12-29 and has its registered office in London. The organisation's status is listed as "Active". 9 Warrington Crescent (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
 
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in KT13
 
Filing Information
Company Number 03142331
Company ID Number 03142331
Date formed 1995-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
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Company Officers of 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WESTBOURNE BLOCK MANAGEMENT LIMI
 Company Secretary 2016-04-27
PETER FREDERICK SPENCE BROWN
 Director 2017-11-01
COLLEEN BEVERLEY TANDY
 Director 2010-12-01
DIDIER MICHEL TANDY
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBROKE CONSULTING LIMITED
 Company Secretary 2001-04-19 2016-04-27
STEVEN JOSEPH LANGLEY
 Director 1997-06-13 2010-12-01
TAPPLYS LIMITED
 Company Secretary 1998-02-10 2000-11-30
JANE ALYSON KNIGHT
 Director 1997-12-29 2000-11-22
JANE ALYSON KNIGHT
 Company Secretary 1997-06-13 1998-02-10
PEAKTOP PROPERTIES (MAIDA VALE) LIMITED
 Director 1997-04-08 1997-06-13
NICHOLAS HARRY JACOBS
 Company Secretary 1996-01-05 1997-04-08
NICHOLAS HARRY JACOBS
 Director 1996-01-05 1997-04-08
SAMUEL ERIC JACOBS
 Director 1996-01-05 1997-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-29 1996-01-05
INSTANT COMPANIES LIMITED
 Nominated Director 1995-12-29 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTBOURNE BLOCK MANAGEMENT LIMI 52 BLOMFIELD ROAD LIMITED Company Secretary 2018-05-30 CURRENT 1982-04-01 Active
PETER FREDERICK SPENCE BROWN GATECASTLE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
PETER FREDERICK SPENCE BROWN NOMINAL TRUSTEES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
PETER FREDERICK SPENCE BROWN CASTLEGATE 348 LIMITED Director 2005-01-21 CURRENT 2004-10-19 Dissolved 2017-09-05
DIDIER MICHEL TANDY LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-11-19 Active
DIDIER MICHEL TANDY EGYPT REACH MANAGEMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
DIDIER MICHEL TANDY BARANA PROPERTY SERVICES (UK) LIMITED Director 2011-11-08 CURRENT 2005-11-04 Active - Proposal to Strike off
DIDIER MICHEL TANDY 42 CLIFTON GARDENS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
DIDIER MICHEL TANDY SUNNY DAY INVESTMENTS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2014-06-17
DIDIER MICHEL TANDY SUNNY DAY CAPITAL LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
DIDIER MICHEL TANDY SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2016-05-24
DIDIER MICHEL TANDY SUNNY DAY PROPERTY HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
DIDIER MICHEL TANDY SUNNY DAY TRADING Director 2008-09-05 CURRENT 1999-07-29 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY (NO. 1) LIMITED Director 2008-09-05 CURRENT 2007-08-02 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY (NO. 2) LIMITED Director 2008-09-05 CURRENT 2007-08-02 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-06-13CH04SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMI on 2021-06-13
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 19 Eastbourne Terrace Westbourne Block Management Limited London W2 6LG England
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01AP01DIRECTOR APPOINTED MR PETER FREDERICK SPENCE BROWN
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27AP04Appointment of Westbourne Block Management Limi as company secretary on 2016-04-27
2016-04-27TM02Termination of appointment of Pembroke Consulting Limited on 2016-04-27
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-06AP01DIRECTOR APPOINTED COLLEEN BEVERLEY TANDY
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANGLEY
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH LANGLEY / 08/01/2010
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 08/01/2010
2009-03-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-03-2088(2)RAD 29/12/01--------- £ SI 93@1=93 £ IC 7/100
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: TILED COTTAGE EASTON WINCHESTER HAMPSHIRE SO21 1EG
2001-05-02363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-30288aNEW SECRETARY APPOINTED
2000-12-07288bSECRETARY RESIGNED
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: C/O 1 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN
2000-11-24288bDIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06288aNEW DIRECTOR APPOINTED
1998-12-17363sRETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-25363bRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-03-25288bSECRETARY RESIGNED
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288bSECRETARY RESIGNED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-06-09363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-06-09288cSECRETARY'S PARTICULARS CHANGED
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-14288bDIRECTOR RESIGNED
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL
1996-04-24SRES01ADOPT MEM AND ARTS 16/04/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 16,088
Creditors Due Within One Year 2012-04-01 £ 26,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 16,097
Shareholder Funds 2012-04-01 £ 26,796
Tangible Fixed Assets 2012-04-01 £ 16,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 WARRINGTON CRESCENT (MANAGEMENT) 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 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 9 WARRINGTON CRESCENT (MANAGEMENT) 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 9 WARRINGTON CRESCENT (MANAGEMENT) 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 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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