56 WARRINGTON CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
56 WARRINGTON CRESCENT LIMITED
COMPANY NUMBER
01864668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/11/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 3LB
56 WARRINGTON CRESCENT LIMITED
135 Notting Hill Gate
London
W11 3LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 56 WARRINGTON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56 WARRINGTON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56 WARRINGTON CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2010 - Present (14 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2016 - Present (8years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Alexander Chaillou (929506644) Appointed |
| 21/03/2022 | Hans-Henrik Rossing Lonberg (911527328) has left the board |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 23/04/2021 | New Board Member Chiara Pilz (928232083) Appointed |
| 27/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Lucy Johnstone (925226834) Appointed |
| 08/11/2018 | David Hicks (921785354) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Claudia Nadia Kalindjian (921785200) Appointed |
| 08/11/2016 | New Board Member David Hicks (921785354) Appointed |
| 15/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 16/06/2016 | Christopher Dylan Arnold (915281604) has left the board |
| 16/06/2016 | New Board Member Hans-Henrik Rossing Lonberg (911527328) Appointed |
| 07/06/2016 | New Accounts filed |
| 18/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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