38 Warrington Crescent Limited

General information

Name:

38 Warrington Crescent Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 04343638

Incorporation date: 2001-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Warrington Crescent Limited with reg. no. 04343638 has been on the market for 24 years. This particular Private Limited Company is officially located at 2nd Floor Gadd House, Arcadia Avenue in London and its post code is N3 2JU. This firm's declared SIC number is 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. 2022-12-31 is the last time the company accounts were filed.

In order to satisfy their clientele, this particular firm is continually being guided by a unit of five directors who are, to enumerate a few, Andrew B., Susan B. and Earl G.. Their joint efforts have been of cardinal use to the following firm since 2014. In order to help the directors in their tasks, this firm has been utilizing the expertise of Earl G. as a secretary since 2005.

Earl G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 29 May 2014

Latest update: 6 July 2025

Susan B.

Role: Director

Appointed: 29 May 2014

Latest update: 6 July 2025

Earl G.

Role: Secretary

Appointed: 11 April 2005

Latest update: 6 July 2025

Earl G.

Role: Director

Appointed: 26 April 2003

Latest update: 6 July 2025

Letecia G.

Role: Director

Appointed: 26 April 2003

Latest update: 6 July 2025

Bridie L.

Role: Director

Appointed: 20 December 2001

Latest update: 6 July 2025

People with significant control

Earl G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on Mon, 21st Oct 2024 to First Floor, 314 Regents Park Road Finchley London N3 2LT (AD01)
filed on: 21st, October 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
23
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