60 Warrington Crescent Limited

Active01649403 Private limited company
Incorporated
8 July 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Moore
Accounts type
Dormant
Region
Greater London
Address
60C Warrington Crescent
London
W9 1EP

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, David
Director · Appointed 26 November 2024
British
Born January 1968 (58)
Moore, David
Secretary · Appointed 24 April 2007
British
Officer history (12 former)
26 November 2024
Appointed Moore, David as Director
26 November 2024
Resigned Mcginlay, Vincent Hugh as Director
25 April 2007
Appointed Mcginlay, Vincent Hugh as Director
24 April 2007
Appointed Moore, David as Secretary
14 August 2006
Resigned Garcia, Joan Elizabeth as Secretary
14 August 2006
Resigned Maxim, Rupert Henry, Mister as Director
19 October 2001
Appointed Garcia, Joan Elizabeth as Secretary
27 August 2001
Resigned Mcginlay, Hugh Vincent as Secretary
20 February 2001
Appointed Mcginlay, Hugh Vincent as Secretary
30 June 1999
Resigned Burnand, Robert George as Secretary
11 August 1996
Resigned De Gurse, John Louis as Director
11 August 1996
Resigned Peppiatt, Brian Chalmers as Secretary
11 August 1996
Appointed Burnand, Robert George as Secretary
5 October 1995
Resigned Barker, Timothy John as Director
21 August 1995
Appointed Barker, Timothy John as Director
23 December 1991
Appointed Peppiatt, Brian Chalmers as Secretary
23 December 1991
Resigned Rodger, Margaret Alexandra as Director
23 December 1991
Resigned Office Organization & Services Limited as Corporate Secretary
23 December 1991
Resigned Tuckett, Geoffrey Nigel as Director
19 December 1991
Appointed De Gurse, John Louis as Director
19 December 1991
Appointed Maxim, Rupert Henry, Mister 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

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates9 August 2026
11 February 2026Accounts for a dormant company23 June 2025
20 August 2025Confirmation statement with no updates9 August 2025
5 March 2025Accounts for a dormant company23 June 2024
2 December 2024Appointment of a director
Show all recent filings

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