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 19 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.. 2019-12-31 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, Susan B., Andrew B. and Letecia 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

Susan B.

Role: Director

Appointed: 29 May 2014

Latest update: 26 June 2020

Andrew B.

Role: Director

Appointed: 29 May 2014

Latest update: 26 June 2020

Earl G.

Role: Secretary

Appointed: 11 April 2005

Latest update: 26 June 2020

Letecia G.

Role: Director

Appointed: 26 April 2003

Latest update: 26 June 2020

Earl G.

Role: Director

Appointed: 26 April 2003

Latest update: 26 June 2020

Bridie M.

Role: Director

Appointed: 20 December 2001

Latest update: 26 June 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 20 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 17th, April 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
18
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