40 Warrington Crescent Limited

General information

Name:

40 Warrington Crescent Ltd

Office Address:

40 Warrington Crescent W9 1EL London

Number: 03970907

Incorporation date: 2000-04-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Warrington Crescent Limited can be found at 40 Warrington Crescent, in London. The company's zip code is W9 1EL. 40 Warrington Crescent has been present in this business for the last 22 years. The company's Companies House Registration Number is 03970907. The company's present name is 40 Warrington Crescent Limited. This firm's former associates may remember it as Sitesolid Property Management, which was used until 2000-06-12. This firm's principal business activity number is 98000 which stands for Residents property management. 40 Warrington Crescent Ltd filed its account information for the period that ended on 2021-09-30. Its most recent confirmation statement was submitted on 2021-06-28.

Current directors enumerated by the company are as follow: Antonis S. assigned to lead the company in 2021 in October, Lulu K. assigned to lead the company in 2021 in April and Anne B. assigned to lead the company two years ago. To help the directors in their tasks, this particular company has been using the skills of George C. as a secretary since May 2021.

  • Previous company's names
  • 40 Warrington Crescent Limited 2000-06-12
  • Sitesolid Property Management Limited 2000-04-12

Financial data based on annual reports

Company staff

Antonis S.

Role: Director

Appointed: 27 October 2021

Latest update: 12 May 2022

George C.

Role: Secretary

Appointed: 10 May 2021

Latest update: 12 May 2022

Lulu K.

Role: Director

Appointed: 27 April 2021

Latest update: 12 May 2022

Anne B.

Role: Director

Appointed: 21 July 2020

Latest update: 12 May 2022

People with significant control

Lulu K. is the individual who has control over this firm, owns 1/2 or less of company shares.

Lulu K.
Notified on 29 January 2021
Nature of control:
1/2 or less of shares
Gillian Margaret Pyrah
Address: 40 Warrington Crescent, London, W9 1EL, England
Legal authority Limited Liability Partnerships Act
Legal form Director With 40 Per Cent Of Shares
Notified on 22 May 2017
Ceased on 12 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021
Annual Accounts 21 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 22 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 May 2016
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 October 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Wednesday 30th September 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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