52 Warrington Crescent Limited

Active01738443 Private limited company
Incorporated
11 July 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pierre Abou-Sakr
Ian Alan Riches
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 August 2021
Abou-Sakr, Pierre
Director · Appointed 16 February 2020
British
Born September 1978 (48)
Director · Appointed 1 January 2020
British
Born August 1957 (69)
Riches, Ian Alan
Director · Appointed 18 September 1992
British
Born November 1958
Officer history (10 former)
9 August 2021
Appointed Westbourne Block Management Limited as Corporate Secretary
13 June 2021
Resigned Besley, Ian Philip Andrew as Secretary
13 June 2021
Resigned Besley, Ian Philip Andrew as Director
16 February 2020
Appointed Abou-Sakr, Pierre as Director
1 January 2020
Appointed Mireskandari, Razi as Director
2 September 2019
Resigned Reis E Sousa, Caetano as Director
24 January 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
24 January 2006
Appointed Besley, Ian Philip Andrew as Secretary
7 December 2004
Appointed Besley, Ian Philip Andrew as Director
9 October 2001
Appointed Reis E Sousa, Caetano as Director
15 February 2001
Resigned West, Peter Brian as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
18 September 1992
Appointed West, Peter Brian as Secretary
18 September 1992
Appointed West, Peter Brian as Director
18 September 1992
Appointed Riches, Ian Alan as Director
18 September 1992
Resigned Office Organization & Services Limited as Corporate Secretary
18 September 1992
Resigned Rodger, Margaret Alexandra as Director
18 September 1992
Resigned Tuckett, Geoffrey Nigel as Director
4 September 1992
Resigned West, Peter Brian as Secretary
4 September 1992
Appointed Burnand, Robert George as Secretary

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
£4

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
11 February 2026Accounts for a dormant company23 June 2025
24 October 2025Secretary's details changed
18 October 2025Registered office address changed
1 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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