ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Warrington Crescent Limited

One Warrington Crescent Limited is an active company incorporated on 7 December 1992 with the registered office located in London, Greater London. One Warrington Crescent Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02771608
Private limited company
Age
32 years
Incorporated 7 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
290 Elgin Avenue
London
W9 1JS
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was 290 290 Elgin Avenue London W9 1JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Television Producer • British • Lives in UK • Born in Sep 1950
Director • Business Executive • French • Lives in England • Born in Sep 1993
Director • British • Lives in UK • Born in Jul 1967
Director • Barrister • British • Lives in UK • Born in Nov 1968
Director • Creative Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Number 78 Gloucester Terrace (Management) Limited
Ashley Milton Ltd is a mutual person.
Active
45 Randolph Avenue Limited
Ashley Milton Ltd is a mutual person.
Active
Fernhead Road Management Limited
Ashley Milton Ltd is a mutual person.
Active
130 Loudoun Road Management Company Limited
Ashley Milton Ltd is a mutual person.
Active
St. Michael's Mews (London) Management Limited
Ashley Milton Ltd is a mutual person.
Active
Westside Court Freehold Limited
Ashley Milton Ltd is a mutual person.
Active
Kimberley Court NW6 Freehold Limited
Ashley Milton Ltd is a mutual person.
Active
Babelbond Ltd
Laura Agathe May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Sophie Emma Wei-Ling Longstaff Appointed
8 Months Ago on 20 Dec 2024
Mrs Laura Agathe May Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Ashley Milton Ltd. Appointed
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Get Credit Report
Discover One Warrington Crescent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Sophie Emma Wei-Ling Longstaff as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mrs Laura Agathe May as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 290 290 Elgin Avenue London W9 1JS England to 290 Elgin Avenue London W9 1JS on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 13 Dec 2023
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to 290 290 Elgin Avenue London W9 1JS on 18 October 2023
Submitted on 18 Oct 2023
Appointment of Ashley Milton Ltd. as a secretary on 18 October 2023
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year