Company information:
13 Warrington Crescent Limited (No: 01950467)
Address: SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-1985
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: ELAINE CURTIS ( DOB: Sep-1949 From: Sep-1998 )
Current Director: HEIDI KINGSTONE ( DOB: Apr-1958 From: Sep-2018 )
Current Director: ADRIAN PILZ ( DOB: Nov-1971 From: Oct-2009 )
Current Secretary: GARY SILVER ( DOB: Nov-1959 From: Aug-2002 )
Resigned Director: TIMOTHY JOHN BARKER ( DOB: May-1961 From: Jan-1995 To: Feb-1997 )
Resigned Director: SIMON MCKNO BLADON ( DOB: May-1952 From: Oct-1996 To: Apr-1997 )
Resigned Director: MARC MATTHIAS HANSSEN ( DOB: May-1965 From: Feb-1997 To: Feb-1999 )
Resigned Director: STANISLAVA MARTINKOVA ( DOB: Aug-1966 From: Mar-1993 To: Feb-1997 )
Resigned Director: ANTHONY COLIN MICHAEL ( DOB: Oct-1958 From: Nov-1993 To: Jul-1994 )
Resigned Director: DAVID JOHN MONTGOMERY ( DOB: Nov-1948 From: Mar-1993 To: Jan-2000 )
Resigned Director: MARGARET ALEXANDRA RODGER ( DOB: Oct-1954 From: Aug-1992 To: Mar-1993 )
Resigned Director: GEOFFREY NIGEL TUCKETT ( DOB: Oct-1949 From: Aug-1992 To: Mar-1993 )
Resigned Director: NEIL ANTHONY WHITEHEAD ( DOB: Feb-1955 From: Jan-1999 To: Aug-2002 )
Resigned Secretary: DAVID JOHN MONTGOMERY ( DOB: Nov-1948 From: Mar-1993 To: Nov-1993 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Aug-1992 To: Mar-1993 )
Resigned Secretary: BRIAN CHALMERS PEPPIATT ( DOB: May-1938 From: Nov-1993 To: Aug-1996 )
Resigned Secretary: JULIAN GERVASE SMITH ( DOB: Feb-1958 From: Aug-1996 To: Jan-1999 )
Resigned Secretary: ANTHONY TABELIN ( DOB: Nov-1936 From: Jan-1999 To: Aug-2002 )
Persons of Significant Control:
Mrs Elaine Curtis, London, W9 1ED, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5 |
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5 |