38 Warrington Crescent Limited

Active04343638 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Earl Christopher Griffith
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2014
British
Born March 1965 (61)
Director · Appointed 29 May 2014
British
Born February 1964 (62)
Secretary · Appointed 11 April 2005
Australian
Director · Appointed 26 April 2003
Australian
Born January 1970 (56)
Director · Appointed 26 April 2003
British,New Zealander
Born January 1972 (54)
Longcroft, Bridie Janine
Director · Appointed 20 December 2001
British
Born November 1970
Officer history (6 former)
29 May 2014
Appointed Bond, Susan Margaret as Director
29 May 2014
Appointed Bond, Andrew James as Director
10 February 2007
Resigned Wood, Mark Robert as Director
11 April 2005
Appointed Griffith, Earl Christopher as Secretary
11 April 2005
Resigned Beare, Laura as Director
11 April 2005
Resigned Beare, Laura as Secretary
26 April 2003
Appointed Griffith, Earl Christopher as Director
26 April 2003
Appointed Griffith, Letecia Jane as Director
1 April 2003
Resigned Moyle, Julie Anne as Director
20 December 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
20 December 2001
Appointed Moyle, Julie Anne as Director
20 December 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
20 December 2001
Appointed Beare, Laura as Secretary
20 December 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
20 December 2001
Appointed Beare, Laura as Director
20 December 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
20 December 2001
Appointed Wood, Mark Robert as Director
20 December 2001
Appointed Longcroft, Bridie Janine as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1970 (56)

Financials

Net Assets
£4
Employees
5

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£4£4£4£4£4£4
Debtors£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
20 March 2026Change of details for a person with significant control
7 January 2026Confirmation statement with no updates18 December 2025
22 December 2025Director's details changed
27 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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