42 WARRINGTON CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Cessation of Robert Howard Measures as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Cessation of Magda Liliana Measures as a person with significant control on 2023-07-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDA LILANA MEASURES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDWICK |
| 25/02/2025 February 2020 | CESSATION OF SUSAN ELIZABETH HARDWICK AS A PSC |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR ROBERT HOWARD MEASURES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS MAGDA LILIANA MEASURES |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWARD MEASURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKENZIE |
| 19/08/1919 August 2019 | CESSATION OF YVONNE MAVIS MACKENZIE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MISS LAMA BAARMA |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMA BAARMA |
| 05/03/185 March 2018 | CESSATION OF BYRNA ANNELIESE O'BRIEN WEST AS A PSC |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRNA WEST |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MR RICHARD JORDAN |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 120 WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR ENGLAND |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS BYRNA ANNELIESE O'BRIEN WEST |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD AKED |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MAVIS MACKENZIE / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSLIEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES AKED / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HARDWICK / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: TAPPLYS LIMITED 1 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: WARTLEY BYERS REGENCY HOUSE 39 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AX |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 03/03/94 |
| 20/03/9520 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/95 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 03/03/95 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED SERVEGUILD PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 18/03/94 |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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