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55 WARRINGTON CRESCENT LIMITED

Company number 01617460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2014 AD01 Registered office address changed from Westbourne Block Management Office 2.2, 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4
01 Jul 2014 AD01 Registered office address changed from C/O Westbourne Estate 120 Westbourne Grove London W11 2RR England on 1 July 2014
20 May 2014 TM02 Termination of appointment of Jj Homes (Properties) Limited as a secretary
20 May 2014 AD01 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 20 May 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 20 July 2010
20 Jul 2010 CH04 Secretary's details changed for Jj Homes Properties Limited on 26 June 2010
19 Jul 2010 CH01 Director's details changed for Elaine Murphy Rizzo on 26 June 2010
19 Jul 2010 CH01 Director's details changed for Antony Iain Alfred Stern on 26 June 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 288b Appointment terminated director abdulhalek punja
09 Jul 2008 363s Return made up to 26/06/08; change of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 288a New director appointed
20 Aug 2007 363s Return made up to 26/06/07; change of members