Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
46 Warrington Crescent Limited
- Incorporated
- 18 November 1983 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Maria Del Pilar Perez Roel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Garo & Co27 Daventry StreetLondonNW1 6TD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2019
Greek
Born August 1979 (47)
Perez Roel, Maria Del Pilar
Secretary · Appointed 23 March 2003
Spanish
Perez Roel, Maria Del Pilar
Director · Appointed 23 March 2003
Spanish
Born April 1969 (57)
Director · Appointed 20 October 1999
British
Born July 1939 (87)
Eilledge, Julian Alexander Stephen
Director
British
Born June 1970 (56)
Officer history (4 former)
13 August 2019
23 March 2003
Appointed Perez Roel, Maria Del Pilar as Secretary
23 March 2003
Appointed Perez Roel, Maria Del Pilar as Director
23 March 2003
Resigned Eilledge, Julian Alexander Stephen as Secretary
30 October 2002
Resigned Stell, Richard as Director
20 October 1999
20 October 1999
9 February 1998
Appointed Stell, Richard as Director
19 October 1993
9 August 1993
Resigned Hale, Paul 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 29 October 2024 | Accounts for a dormant company | 30 April 2024 |
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