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40 Warrington Crescent Limited

40 Warrington Crescent Limited is a dormant company incorporated on 12 April 2000 with the registered office located in Hatfield, Hertfordshire. 40 Warrington Crescent Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03970907
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 (1 year remaining)
Contact
Address
50-52 Brookmans Business Park Great North Road
Brookmans Park
Hertfordshire
AL9 6NE
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 35a High Street Potters Bar EN6 5AJ England
Telephone
02072862929
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Entertainer • British • Lives in England • Born in Nov 1948
Director • N/A • British • Lives in England • Born in Aug 1977
Director • Manager • Indian • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Ms Tanuja Kane Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from 35a High Street Potters Bar EN6 5AJ England to 50-52 Brookmans Business Park Great North Road Brookmans Park Hertfordshire AL9 6NE on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Tanuja Kane as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 29 Jun 2023
Registered office address changed from 40 Warrington Crescent London W9 1EL United Kingdom to 35a High Street Potters Bar EN6 5AJ on 27 June 2023
Submitted on 27 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 19 May 2023
Repayment History
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