13 Warrington Crescent Limited

Active01950467 Private limited company
Incorporated
26 September 1985 (41 years)
Industry
Residents property management (98000)
Directors
Heidi Kingstone
Controlled by
Elaine Curtis
Accounts type
Micro entity
Region
Greater London
Address
290 Elgin Avenue
Maida Vale
London
W9 1JS

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Kingstone, Heidi
Director · Appointed 1 September 2018
British
Born April 1958 (68)
Director · Appointed 19 October 2009
German
Born November 1971
Director · Appointed 1 September 1998
British
Born September 1949 (77)
Officer history (16 former)
25 August 2026
Resigned Kingstone, Heidi as Director
29 October 2025
Appointed Ashley Milton Ltd. as Corporate Secretary
1 September 2018
Appointed Kingstone, Heidi as Director
1 September 2018
Appointed Kingstone, Heidi as Director
26 March 2017
Resigned Silver, Gary as Secretary
19 October 2009
Appointed Pilz, Adrian, Dr as Director
23 August 2002
Resigned Whitehead, Neil Anthony as Director
16 August 2002
Appointed Silver, Gary as Secretary
16 August 2002
Resigned Tabelin, Anthony as Secretary
19 January 2000
Resigned Montgomery, David John as Director
1 February 1999
Resigned Hanssen, Marc Matthias as Director
26 January 1999
Appointed Whitehead, Neil Anthony as Director
26 January 1999
Appointed Tabelin, Anthony as Secretary
26 January 1999
Resigned Smith, Julian Gervase as Secretary
1 September 1998
Appointed Curtis, Elaine as Director
24 April 1997
Resigned Bladon, Simon Mckno as Director
26 February 1997
Resigned Martinkova, Stanislava as Director
26 February 1997
Resigned Barker, Timothy John as Director
6 February 1997
Appointed Hanssen, Marc Matthias as Director
22 October 1996
Appointed Bladon, Simon Mckno as Director
23 August 1996
Appointed Smith, Julian Gervase as Secretary
23 August 1996
Resigned Peppiatt, Brian Chalmers as Secretary
24 January 1995
Appointed Barker, Timothy John as Director
7 July 1994
Resigned Michael, Anthony Colin as Director
15 November 1993
Appointed Peppiatt, Brian Chalmers as Secretary
15 November 1993
Resigned Montgomery, David John as Secretary
15 November 1993
Appointed Michael, Anthony Colin as Director
1 March 1993
Appointed Montgomery, David John as Secretary
1 March 1993
Appointed Martinkova, Stanislava as Director
1 March 1993
Appointed Montgomery, David John as Director
1 March 1993
Resigned Office Organization & Services Limited as Corporate Secretary
1 March 1993
Resigned Rodger, Margaret Alexandra as Director
1 March 1993
Resigned Tuckett, Geoffrey Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1949 (77)

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026
26 August 2026Appointment of a director
25 August 2026Termination of appointment of a director

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