40 Warrington Crescent Limited (Companies House Registration Number 03970907) is a private limited company established on 2000-04-12 in England. This firm was registered at 35A High Street, Potters Bar EN6 5AJ. Having undergone a change in 2000-06-12, the previous name the enterprise used was Sitesolid Property Management Limited. 40 Warrington Crescent Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name 40 Warrington Crescent Limited
Number 03970907
Date of Incorporation: 2000/04/12
End of financial year: 31 December
Address: 35a High Street, Potters Bar, EN6 5AJ
SIC code: 98000 - Residents property management

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Lulu K. (appointed on 27 April 2021), Anne B. (appointment date: 21 July 2020). 1 secretary is there in the company: George C. (appointed on 10 May 2021). The official register reports 2 persons of significant control, namely: Lulu K. has 1/2 or less of shares, Gillian Margaret Pyrah can be found at Warrington Crescent, W9 1EL London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-12-31
Total Assets Less Current Liabilities - - - - - - 10 10 - - 10 10
Number Shares Allotted - 10 100 100 10 100 100 - 10 100 100 -
Shareholder Funds 10 10 10 10 10 10 10 - - - - -

People with significant control

Lulu K.
29 January 2021
Nature of control: 25-50% shares
Gillian Margaret Pyrah
22 May 2017 - 12 January 2021
Address 40 Warrington Crescent, London, W9 1EL, England
Legal authority Limited Liability Partnerships Act
Legal form Director With 40 Per Cent Of Shares
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, June 2023 | accounts
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