51 Warrington Crescent Limited

Active01690030 Private limited company
Incorporated
7 January 1983 (43 years)
Industry
Residents property management (98000)
Directors
Fipl Limited
Jing Sun Kelsall
Deborah Jane Wilkins
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fipl Limited
Corporate Director · Appointed 21 October 2025
Kelsall, Jing Sun
Director · Appointed 27 March 2018
British
Born June 1964 (62)
Wilkins, Deborah Jane
Director · Appointed 12 August 2016
British
Born March 1959 (67)
Corporate Secretary · Appointed 28 September 2012
Director · Appointed 30 October 1999
British
Born December 1946 (79)
Officer history (18 former)
21 October 2025
Appointed Fipl Limited as Corporate Director
19 September 2025
Resigned Scott, Zoe Samantha as Director
5 August 2020
Resigned O'Suilleabhain, Padraig, Dr as Director
27 March 2018
Appointed Kelsall, Jing Sun as Director
1 August 2017
Resigned Kelsall, Anthony David as Director
12 August 2016
Appointed Wilkins, Deborah Jane as Director
28 September 2012
Appointed Westbourne Block Management Limited as Corporate Secretary
28 September 2012
Resigned Pemberton Secretaries Limited as Corporate Secretary
23 November 2011
Resigned Wilkins, Charles as Director
23 November 2011
Resigned Wilkins, Charles as Secretary
3 December 2010
Appointed O'Suilleabhain, Padraig, Dr as Director
29 February 2008
Appointed Kelsall, Anthony David as Director
29 February 2008
Appointed Pemberton Secretaries Limited as Corporate Secretary
26 November 2005
Appointed Scott, Zoe Samantha as Director
25 November 2005
Resigned Burns, Richard as Director
15 April 2004
Resigned Kramer, Richard Alan as Director
7 March 2002
Appointed Burns, Richard as Director
7 March 2002
Resigned Allen, James William as Director
5 March 2002
Appointed Wilkins, Charles as Secretary
4 March 2002
Resigned Allen, James William as Secretary
21 December 1999
Appointed Wilkins, Charles as Director
21 December 1999
21 December 1999
Resigned Shelley, Lionel William Jonathan as Secretary
31 October 1999
Appointed Allen, James William as Secretary
30 October 1999
Appointed Rosengard, Peter Geoffrey as Director
30 October 1999
Resigned Renton, Andrew as Director
14 March 1999
Resigned Rezvani, Mahvash as Director
13 March 1999
Appointed Allen, James William as Director
25 October 1996
Appointed Kramer, Richard Alan as Director
13 December 1994
Resigned Choudary, Lena as Director
13 December 1994
Resigned Choudary, Lena as Secretary
13 December 1994
Appointed Shelley, Lionel William Jonathan as Secretary
13 December 1994
Appointed Shelley, Lionel William Jonathan as Director
11 May 1993
Appointed Rezvani, Mahvash as Director
15 April 1993
Appointed Choudary, Lena as Secretary
15 April 1993
Appointed Choudary, Lena as Director
15 April 1993
Resigned Salter, Howard Anthony as Secretary
15 April 1993
Resigned Salter, Howard Anthony 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 24 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates23 March 2026
19 March 2026Confirmation statement with no updates24 February 2026
6 December 2025Termination of appointment of a director
21 November 2025Accounts for a dormant company24 March 2025
21 October 2025Secretary's details changed
Show all recent filings

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