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One Warrington Crescent Limited

One Warrington Crescent Limited is a dormant company incorporated on 7 December 1992 with the registered office located in London, Greater London. One Warrington Crescent Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02771608
Private limited company
Age
33 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 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (9 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
290 Elgin Avenue
London
W9 1JS
England
Address changed on 9 Sep 2024 (1 year 5 months ago)
Previous address was 290 290 Elgin Avenue London W9 1JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1971
Director • French • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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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
13 Warrington Crescent 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Confirmation Submitted
4 Days Ago on 12 Feb 2026
Diana Simpson Resigned
4 Days Ago on 12 Feb 2026
Dormant Accounts Submitted
5 Months Ago on 9 Sep 2025
Ms Sophie Emma Wei-Ling Longstaff Appointed
1 Year 1 Month Ago on 20 Dec 2024
Mrs Laura Agathe May Appointed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Dec 2023
Ashley Milton Ltd. Appointed
2 Years 4 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 12 Feb 2026
Termination of appointment of Diana Simpson as a director on 12 February 2026
Submitted on 12 Feb 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
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
Appointment of Ashley Milton Ltd. as a secretary on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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