Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
One Warrington Crescent Limited
- Incorporated
- 7 December 1992 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Emma Wei-Ling LongstaffLaura Agathe MaySamia Kamaruddin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 290 Elgin AvenueLondonW9 1JS
Officers 6 active
Officer details are public data from the Companies House register.
Longstaff, Sophie Emma Wei-Ling
Director · Appointed 20 December 2024
British
Born February 1996 (30)
May, Laura Agathe
Director · Appointed 20 December 2024
French
Born September 1993 (33)
Corporate Secretary · Appointed 18 October 2023
Kamaruddin, Samia
Director · Appointed 11 July 2018
British
Born August 1971 (55)
Eilledge, Amanda Gail Caroline
Director · Appointed 18 November 1997
British
Born November 1968
Kinsman, Anna Victoria
Director · Appointed 7 October 1997
British
Born July 1967 (59)
Officer history (13 former)
12 February 2026
Resigned Simpson, Diana as Director
20 December 2024
Appointed May, Laura Agathe as Director
20 December 2024
Appointed Longstaff, Sophie Emma Wei-Ling as Director
18 October 2023
21 February 2020
Resigned Demirtas, Sercan Berk as Director
13 July 2019
Appointed Demirtas, Sercan Berk as Director
1 May 2019
Resigned Pegler, Jonathan David as Director
11 July 2018
Appointed Kamaruddin, Samia as Director
14 February 2011
Appointed Pegler, Jonathan David as Director
5 February 2011
Resigned Simpson, Diana as Secretary
1 July 2002
Resigned Hilman, Mary as Director
18 November 1997
Appointed Eilledge, Amanda Gail Caroline as Director
7 October 1997
Appointed Kinsman, Anna Victoria as Director
7 October 1997
Appointed Hilman, Mary as Director
29 September 1997
Appointed Simpson, Diana as Secretary
29 August 1997
29 August 1997
Resigned Patton, Michael James as Secretary
29 December 1995
Appointed Simpson, Diana as Director
29 December 1995
Resigned Bevan, William George Briscoe as Director
19 November 1995
Resigned Inman, Susan Noelle as Director
3 February 1995
Appointed Bevan, William George Briscoe as Director
3 February 1995
Resigned Hillman, Philip Leonard as Director
16 January 1995
Resigned Hausman, Andrew Allen as Secretary
16 January 1995
Appointed Patton, Michael James as Secretary
22 March 1993
7 December 1992
7 December 1992
7 December 1992
Appointed Hillman, Philip Leonard as Director
4 December 1992
4 December 1992
4 December 1992
Appointed Hausman, Andrew Allen as Secretary
4 December 1992
Appointed Inman, Susan Noelle 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Debtors | £6 | £38,281 | £41,832 | |||
| Creditors (< 1 year) | £0 | £0 | £866 | £12,130 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £6 | £37,415 | £29,702 | ||
| Net Assets | £6 | £6 | £6 | |||
| Shareholder Funds | £6 | £6 | £6 | £6 | £37,415 | £29,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with updates | 28 November 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 December 2024 | Appointment of a director | |||
| 23 December 2024 | Appointment of a director |
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