Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
5 Warrington Crescent Limited
- Incorporated
- 18 November 1983 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Khey Hau LimCharles Benedict Pugh
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 C/o Westbourne Management2 Kingdom StreetLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 October 2025
Lim, Khey Hau
Director · Appointed 26 October 2011
Malaysian
Born September 1979 (47)
Pugh, Charles Benedict
Director · Appointed 6 July 2010
British
Born April 1978 (48)
Officer history (18 former)
17 October 2025
17 October 2025
Resigned Kiers, Paul George Douglas as Secretary
17 October 2025
Resigned Hariri, Noushazar Nazifi as Director
3 June 2015
3 June 2015
Resigned Rehmatullah, Saeeda as Director
6 January 2014
Resigned Taylor, Jesse David as Director
26 October 2011
Appointed Lim, Khey Hau as Director
18 March 2011
Resigned Hitchcock, Jane as Director
17 August 2010
17 August 2010
Appointed Hitchcock, Jane as Director
3 August 2010
Resigned Khan, Rahmatullah, Mr/doctor as Director
8 July 2010
Appointed Kiers, Paul George Douglas as Secretary
6 July 2010
Appointed Pugh, Charles Benedict as Director
3 June 2010
Resigned Archer, Nicholas as Director
19 November 2009
Appointed Rehmatullah, Saeeda as Director
19 January 2009
19 January 2009
17 December 2008
12 February 2008
Appointed Taylor, Jesse David as Director
6 February 2008
6 February 2008
Resigned Kiers, Paul George Douglas as Secretary
1 January 2001
Appointed Archer, Nicholas as Director
1 January 2001
Resigned Jezewski, Mark as Director
27 July 1999
Appointed Kiers, Paul George Douglas as Secretary
27 July 1999
Appointed Hariri, Noushazar Nazifi as Director
23 July 1999
23 July 1999
Resigned Inglis, Jane Campbell Guthrie as Secretary
13 January 1992
Appointed Inglis, Jane Campbell Guthrie as Secretary
13 January 1992
13 January 1992
13 January 1992
8 January 1992
8 January 1992
Appointed Jezewski, Mark as Director
8 January 1992
Appointed Khan, Rahmatullah, Mr/doctor as Director
26 September 1991
26 September 1991
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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 3 March 2026 | Registered office address changed | |||
| 3 March 2026 | Registered office address changed | |||
| 17 October 2025 | Termination of appointment of a director |
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