43 Warrington Crescent Limited

Active01799090 Private limited company
Incorporated
12 March 1984 (42 years)
Industry
Residents property management (98000)
Directors
Julie Cohen
Saloni Badiani
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cohen, Julie
Director · Appointed 23 June 2022
French
Born March 1984 (42)
Badiani, Saloni
Director · Appointed 14 June 2022
British
Born November 1967
Corporate Secretary · Appointed 13 August 2012
Officer history (19 former)
15 November 2024
Resigned Oliver, Nicholas Dusautoy as Director
10 May 2024
Resigned Philipps, Ivo Laurence as Director
23 June 2022
Appointed Cohen, Julie as Director
14 June 2022
Appointed Badiani, Saloni as Director
18 May 2022
Resigned Rifkind, Oliver as Director
18 June 2020
Resigned Gordon, Guy Samuel as Director
9 July 2019
Appointed Rifkind, Oliver as Director
1 October 2016
Appointed Oliver, Nicholas Dusautoy as Director
19 February 2014
Appointed Philipps, Ivo Laurence as Director
24 January 2014
Resigned Robinson, Anthony as Director
13 August 2012
Appointed Westbourne Block Management Limited as Corporate Secretary
13 August 2012
Resigned Westbourne Letting Services Limited as Corporate Secretary
9 December 2009
Appointed Gordon, Guy Samuel as Director
16 October 2009
Resigned Gordon, Celia as Director
1 September 2009
Appointed Westbourne Letting Services Limited as Corporate Secretary
30 July 2009
Resigned Solitaire Secretaries Ltd as Corporate Secretary
21 February 2008
Resigned Littlestone, Debbie Suzanne as Director
28 August 2004
Appointed Robinson, Anthony as Director
30 July 2004
Resigned Vigil, Patricia Lence as Director
1 July 2004
Appointed Gordon, Celia as Director
27 February 2004
Resigned Cotton, Fiona Jane as Director
2 October 2001
Appointed Vigil, Patricia Lence as Director
16 August 2001
Appointed Cotton, Fiona Jane as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
14 August 1998
Resigned Dwek, Yasha as Director
10 July 1998
Resigned Henkel, Lyn Yvonne as Director
23 February 1996
Appointed Burnand, Robert George as Secretary
23 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
25 January 1996
Appointed Littlestone, Debbie Suzanne as Director
1 September 1994
Appointed Peppiatt, Brian Chalmers as Secretary
1 September 1994
Resigned Dwek, Yasha as Secretary
17 January 1994
Appointed Henkel, Lyn Yvonne as Director
17 January 1994
Appointed Dwek, Yasha as Director
17 January 1994
Appointed Dwek, Yasha as Secretary
17 January 1994
Resigned Office Organization & Services Limited as Corporate Secretary
17 January 1994
Resigned Rodger, Margaret Alexandra as Director
17 January 1994
Resigned Tuckett, Geoffrey Nigel 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 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,425 £30,344 £33,044 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£35,177£26,527£39,378
Creditors (< 1 year)£3,778£966£11,676
Net Current Assets£33,044£30,344£30,425
Net Assets£6£6£6£33,044£30,344£30,425
Shareholder Funds£6£6£6£33,044£30,344£30,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates8 June 2026
21 November 2025Accounts for a dormant company31 March 2025
22 October 2025Secretary's details changed
17 October 2025Registered office address changed
9 June 2025Termination of appointment of a director
Show all recent filings

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