Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
16 Warrington Crescent Management Company Limited
- Incorporated
- 5 April 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Martina Jade LimitedTawfiq Kassir
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 May 2019
Martina Jade Limited
Corporate Director · Appointed 16 April 2013
Director · Appointed 16 June 1993
British
Born March 1958 (68)
Kassir, Tawfiq
Director · Appointed 3 October 1991
Iraqi
Born January 1966 (60)
Officer history (20 former)
12 May 2026
Resigned Ainsworth, Jack as Director
12 May 2026
Resigned Cheng, Wincy Yat Sai as Director
12 March 2026
7 December 2022
Appointed Ainsworth, Jack as Director
2 October 2022
Resigned Lebens, Timothy Dennis, Dr as Director
10 May 2019
10 May 2019
2 December 2014
2 December 2014
16 April 2013
Appointed Martina Jade Limited as Corporate Director
3 November 2012
Resigned Merriott, Daniel Peter as Director
20 July 2012
18 July 2012
Appointed Lebens, Timothy Dennis, Dr as Director
20 July 2010
23 June 2010
16 November 2009
26 August 2009
Resigned Konovalenko, Evgueni as Director
11 January 2008
14 December 2007
2 July 2007
Appointed Konovalenko, Evgueni as Director
12 March 2007
Resigned Van Luthje, Caroline as Director
21 August 2006
Appointed Merriott, Daniel Peter as Director
8 August 2006
Appointed Van Luthje, Caroline as Director
8 August 2006
Resigned Racke, Juliet Marissa as Director
24 April 2006
Resigned Hilger, Alexandra Helene as Director
20 November 1998
Appointed Racke, Juliet Marissa as Director
8 April 1998
Resigned Ellis, Mark St John as Director
19 January 1998
15 July 1997
Appointed Hilger, Alexandra Helene as Director
25 November 1994
Appointed Cheng, Wincy Yat Sai as Director
25 November 1994
16 September 1994
2 August 1994
16 June 1993
17 August 1992
Resigned Williams, Kathryn Anne as Director
13 August 1992
3 October 1991
Appointed Kassir, Tawfiq 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £70 | £70 | £70 | £70 | £70 | £70 |
| Shareholder Funds | £70 | £70 | £70 | £70 | £70 | £70 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director |
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