18-20 Warrington Crescent Limited

Active01648098 Private limited company
Incorporated
5 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Antonia Von Specht
Julia Laurence Billett
Accounts type
Micro entity
Region
Greater London
Address
Garden Flat
20A Warrington Crescent
London
W9 1EL

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Von Specht, Antonia
Director · Appointed 20 January 2024
English
Born August 1995 (31)
Billett, Julia Laurence
Director · Appointed 19 May 2022
French
Born March 1996 (30)
Heilbronn, Ruth, Dr
Secretary · Appointed 21 October 2010
Director · Appointed 10 August 2009
British
Born July 1959 (67)
Heilbronn, Ruth, Dr
Director · Appointed 20 February 1992
British
Born January 1943 (83)
Rich, Sally
Director · Appointed 19 December 1991
British,American
Born July 1947 (79)
Officer history (24 former)
24 February 2024
Resigned Bland, Janet Mary as Director
20 January 2024
Appointed Von Specht, Antonia as Director
28 June 2023
Resigned Ward-Smith, Elke as Director
19 May 2022
Appointed Billett, Julia Laurence as Director
14 April 2018
Resigned Sheppard, Rachel as Director
8 March 2017
Resigned Aghamardi, Anahita as Director
21 March 2011
Appointed Sheppard, Rachel as Director
21 October 2010
Resigned Ward-Smith, Elke as Secretary
21 October 2010
Appointed Heilbronn, Ruth, Dr as Secretary
10 June 2010
Resigned Prosdocimi, Brian as Director
8 October 2009
Resigned Ferguson, Neil as Director
10 August 2009
Appointed Mchardy, Ewan John as Director
26 May 2009
Resigned Thornley, Sara Louise as Director
31 August 2007
Resigned Pfeiffer, Manfred as Director
6 July 2003
Appointed Pfeiffer, Manfred as Director
22 May 2003
Appointed Aghamardi, Anahita as Director
20 December 2002
Resigned Thorburn, Elizabeth Scott as Director
18 September 2002
Resigned Walters, Jayne Sara as Director
5 February 2002
Appointed Ferguson, Neil as Director
15 March 2001
Appointed Thornley, Sara Louise as Director
23 April 1998
Appointed Ward-Smith, Elke as Secretary
23 April 1998
Resigned Rich, Sally as Secretary
6 March 1997
Appointed Ward-Smith, Elke as Director
6 March 1997
Appointed Prosdocimi, Brian as Director
31 October 1996
Appointed Rich, Sally as Secretary
14 October 1996
Resigned Pfeiffer, Manfred as Director
16 April 1996
Resigned Factor, Stephen Michael as Director
23 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
11 September 1995
Resigned Turner, Peter William as Director
2 March 1995
Resigned Jackson, Anne as Director
2 March 1995
Resigned Jackman Richards, Barbara as Director
5 November 1994
Appointed Thorburn, Elizabeth Scott as Director
21 July 1994
Resigned Fletcher, Neil as Director
9 June 1994
Appointed Walters, Jayne Sara as Director
1 March 1994
Appointed Turner, Peter William as Director
3 March 1993
Resigned Jackson, Anne as Director
20 February 1992
Appointed Heilbronn, Ruth, Dr as Director
19 December 1991
Appointed Bland, Janet Mary as Director
19 December 1991
Appointed Pfeiffer, Manfred as Director
19 December 1991
Appointed Jackson, Anne as Director
19 December 1991
Appointed Fletcher, Neil as Director
19 December 1991
Appointed Factor, Stephen Michael as Director
19 December 1991
Appointed Rich, Sally as Director
19 December 1991
Appointed Jackman Richards, Barbara as Director
3 December 1991
Resigned Rodger, Margaret Alexandra as Director
3 December 1991
Resigned Office Organization & Services Limited as Corporate Secretary
3 December 1991
Resigned Tuckett, Geoffrey Nigel as Director
26 September 1991
Appointed Rodger, Margaret Alexandra as Director
26 September 1991
Resigned Farrell, Michael Geoffrey Shaun as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£192
Employees
5

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £192 £192 £192 £192 £192 £192
Balance sheet detail
202420232022202120202019
Current Assets£192£192£192£192£192£192
Net Current Assets£192£192£192£192£192£192
Net Assets£192£192£192£192£192£192
Shareholder Funds£192£192£192£192£192£192

Filings

Filing history not loaded yet. See it on Companies House

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