21 Warrington Crescent Management Company Limited

Active02831370 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Susanne Rosilde Althauser-Hahn
Peter Drew Hahn
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Althauser-Hahn, Susanne Rosilde
Director · Appointed 1 July 2015
German
Born June 1960 (66)
Corporate Secretary · Appointed 26 November 2010
Hahn, Peter Drew, Dr
Director · Appointed 3 November 1995
British,American
Born September 1957 (69)
Officer history (10 former)
1 July 2015
Appointed Althauser-Hahn, Susanne Rosilde as Director
26 November 2010
Appointed Westbourne Block Management Limited as Corporate Secretary
25 November 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 September 2002
Resigned Wong, Ming Wan as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
1 June 1999
Resigned Hamlyn, Charles as Director
1 October 1998
Appointed Hamlyn, Charles as Director
5 February 1998
Resigned Hahn, Peter Drew, Dr as Secretary
5 February 1998
Appointed Burnand, Robert George as Secretary
2 March 1997
Appointed Hahn, Peter Drew, Dr as Secretary
21 February 1997
Resigned O'Dea, Darrell William Joseph as Director
21 February 1997
Resigned O'Dea, Darrell William Joseph as Secretary
18 May 1996
Resigned Peppiatt, Brian Chalmers as Secretary
18 May 1996
Appointed O'Dea, Darrell William Joseph as Secretary
3 November 1995
Appointed Hahn, Peter Drew, Dr as Director
31 October 1993
Resigned Crowder, Paul Anthony as Director
29 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1993
Appointed Crowder, Paul Anthony as Director
29 June 1993
Appointed Peppiatt, Brian Chalmers as Secretary
29 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1993
Appointed O'Dea, Darrell William Joseph as Director
29 June 1993
Appointed Wong, Ming Wan 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 23 June 2025 · dormant accounts · dormant

Net Assets
£1,255

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2025 £11,022 £9,147 £1,255
Balance sheet detail
20252024202320212020
Current Assets£7,217£12,923
Creditors (< 1 year)£4,799£6,714
Net Current Assets£9,147£11,022
Net Assets£1,255£9,147£11,022
Shareholder Funds£1,255£1,255£1,255£9,147£11,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
11 February 2026Accounts for a dormant company23 June 2025
22 October 2025Secretary's details changed
17 October 2025Registered office address changed
29 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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