69 Warrington Crescent (freehold) Limited

General information

Name:

69 Warrington Crescent (freehold) Ltd

Office Address:

One Bartholomew Close EC1A 7BL London

Number: 09158350

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Warrington Crescent (freehold) came into being in 2014 as a company enlisted under no 09158350, located at EC1A 7BL London at One. The company has been in business for ten years and its state is active. The firm's registered with SIC code 98000 - Residents property management. The business most recent annual accounts cover the period up to 31st August 2022 and the most current confirmation statement was released on 4th July 2023.

According to the data we have, the following company was started in 2014-08-01 and has been steered by six directors, and out this collection of individuals five (Garry L., Caroline G., Olivia C. and 2 other directors who might be found below) are still a part of the company.

Executives who have control over the firm are as follows: Olivia C. owns 1/2 or less of company shares. Caroline G. owns 1/2 or less of company shares. Alexandra W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Garry L.

Role: Director

Appointed: 15 May 2023

Latest update: 28 December 2023

Caroline G.

Role: Director

Appointed: 15 May 2023

Latest update: 28 December 2023

Olivia C.

Role: Director

Appointed: 15 May 2023

Latest update: 28 December 2023

Teresa T.

Role: Director

Appointed: 15 May 2023

Latest update: 28 December 2023

Angus W.

Role: Director

Appointed: 01 August 2014

Latest update: 28 December 2023

People with significant control

Olivia C.
Notified on 24 September 2021
Nature of control:
1/2 or less of shares
Caroline G.
Notified on 25 June 2018
Nature of control:
1/2 or less of shares
Alexandra W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Angus W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James H.
Notified on 19 August 2021
Ceased on 24 September 2021
Nature of control:
1/2 or less of shares
Alexandra W.
Notified on 6 April 2016
Ceased on 19 August 2021
Nature of control:
1/2 or less of shares
Angus W.
Notified on 6 April 2016
Ceased on 19 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 April 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 8 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 4th July 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age