5 WARRINGTON CRESCENT LIMITED

Address

5 WARRINGTON CRESCENT LIMITED
5 WARRINGTON CRESCENT
LITTLE VENICE
LONDON
W9 1ED
Classification:

Residents property management

Legal Information

Company Registration No.:
01771263
Incorporation Date:
18 Nov 1983 (34 Years old)
Financial Year End:
31 Dec
Capital:
£6.00 on 12 Aug 2015
For period ending:
31 Dec 2014
Filed on:
9 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2015
Filed on:
12 Aug 2015
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Map


Recently Filed Documents - 115 available


Directors and Secretaries

Noushazar Hariri
27 Jul 1999 ⇒ Present ( 18 Years ) Director
Paul Kiers
8 Jul 2010 ⇒ Present ( 7 Years ) Company Secretary
Khey Lim
26 Oct 2011 ⇒ Present ( 6 Years ) Director
Charles Pugh
6 Jul 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

LYNWOOD HOUSE 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LTD
79 NEW CAVENDISH STREET
LONDON
W1W 6XB

5 WARRINGTON CRESCENT
LONDON
W9 1ED

STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR

C/O PEMBERTONS SECRETARIES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM
Changed 22 Jun 2011

5 WARRINGTON CRESCENT
LITTLE VENICE
LONDON
W9 1ED
Changed 20 Jun 2011

STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
LONDON
NW6 4RR
Changed 25 Aug 2010

159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
Changed 26 Apr 2004

C/O REED TAYLOR
1 TYBURN LANE
HARROW
MIDDLESEX HA1 3AG
Changed 23 Jan 1992

DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB
Changed 13 Aug 1990

26 CLIFTON ROAD
MAIDA VALE
LONDON
W9 1SX
Changed 7 Nov 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Mar 2015 3
31 Dec 2013 25 Feb 2014 2
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 11 Oct 2012 10
31 Dec 2010 11 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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