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38 Warrington Crescent Limited

38 Warrington Crescent Limited is a dormant company incorporated on 20 December 2001 with the registered office located in London, Greater London. 38 Warrington Crescent Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04343638
Private limited company
Age
24 years
Incorporated 20 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (3 days ago)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1965
Director • Doctor • British,new Zealander • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Andrew James Bond and Susan Margaret Bond are mutual people.
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Kent Road Investments 2020
Andrew James Bond and Susan Margaret Bond are mutual people.
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Woodcliffe Associates Limited
Andrew James Bond is a mutual person.
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Ote Sports Limited
Andrew James Bond is a mutual person.
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ABMH Holdings Limited
Andrew James Bond is a mutual person.
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Race Around Britain Limited
Andrew James Bond is a mutual person.
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Clifford Equityco Limited
Andrew James Bond is a mutual person.
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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
5
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Earl Christopher Griffith Details Changed
17 Days Ago on 18 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mrs Susan Margaret Bond Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Mr Andrew James Bond Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Mr Earl Christopher Griffith Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Mr Earl Christopher Griffith Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Ms Bridie Janine Longcroft Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Mr Andrew James Bond Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Mrs Susan Margaret Bond Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Get Credit Report
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Documents
Director's details changed for Mr Earl Christopher Griffith on 18 December 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mrs Susan Margaret Bond on 21 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Andrew James Bond on 21 October 2024
Submitted on 30 Oct 2024
Secretary's details changed for Mr Earl Christopher Griffith on 21 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Earl Christopher Griffith on 21 October 2024
Submitted on 30 Oct 2024
Director's details changed for Ms Bridie Janine Longcroft on 21 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Andrew James Bond on 21 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Earl Christopher Griffith as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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