Introduction
Watch Company
8
81 WARRINGTON CRESCENT LIMITED
81 WARRINGTON CRESCENT LIMITED is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 81 WARRINGTON CRESCENT LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11161364
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London, W2 6BD,
Previous Addresses
Westbourne Block Management 9 Spring Street London W2 3RA England
From: 22 January 2021To: 18 October 2025
19 Eastbourne Terrace London W2 6LG England
From: 5 November 2019To: 22 January 2021
81 Warrington Crescent London W9 1EH United Kingdom
From: 22 January 2018To: 5 November 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
WESTBOURNE BLOCK MANAGEMENT LIMITED
Active2 Kingdom Street, LondonW2 6BD
Corporate secretary
Appointed 05 Nov 2019
WESTBOURNE BLOCK MANAGEMENT LIMITED
2 Kingdom Street, LondonW2 6BD
Corporate secretary
05 Nov 2019
Active
BASS, Alexander Darius
Active6th Floor, 2 Kingdom Street, LondonW2 6BD
Born November 1970
Director
Appointed 22 Jan 2018
BASS, Alexander Darius
6th Floor, 2 Kingdom Street, LondonW2 6BD
Born November 1970
Director
22 Jan 2018
Active
JOHNSON, James Lee
Active6th Floor, 2 Kingdom Street, LondonW2 6BD
Born March 1970
Director
Appointed 22 Jan 2018
JOHNSON, James Lee
6th Floor, 2 Kingdom Street, LondonW2 6BD
Born March 1970
Director
22 Jan 2018
Active
KEMSLEY, Rebecca Jane
Active6th Floor, 2 Kingdom Street, LondonW2 6BD
Born March 1956
Director
Appointed 22 Jan 2018
KEMSLEY, Rebecca Jane
6th Floor, 2 Kingdom Street, LondonW2 6BD
Born March 1956
Director
22 Jan 2018
Active
SCHEPANEK, Jan
Active6th Floor, 2 Kingdom Street, LondonW2 6BD
Born September 1979
Director
Appointed 09 Feb 2022
SCHEPANEK, Jan
6th Floor, 2 Kingdom Street, LondonW2 6BD
Born September 1979
Director
09 Feb 2022
Active
GLADSTONE, Matthew John
Resigned9 Spring Street, LondonW2 3RA
Born January 1966
Director
Appointed 22 Jan 2018
Resigned 13 Jan 2022
GLADSTONE, Matthew John
9 Spring Street, LondonW2 3RA
Born January 1966
Director
22 Jan 2018
Resigned 13 Jan 2022
Resigned
HITCHCOX, Jane, Ms.
ResignedEastbourne Terrace, LondonW2 6LG
Born January 1965
Director
Appointed 22 Jan 2018
Resigned 24 Jan 2020
HITCHCOX, Jane, Ms.
Eastbourne Terrace, LondonW2 6LG
Born January 1965
Director
22 Jan 2018
Resigned 24 Jan 2020
Resigned
MANUILOVIC, Andrej
Resigned9 Spring Street, LondonW2 3RA
Born October 1988
Director
Appointed 07 Feb 2023
Resigned 19 Sept 2025
MANUILOVIC, Andrej
9 Spring Street, LondonW2 3RA
Born October 1988
Director
07 Feb 2023
Resigned 19 Sept 2025
Resigned
MROST, Elena
Resigned9 Spring Street, LondonW2 3RA
Born December 1987
Director
Appointed 12 Feb 2021
Resigned 31 Jan 2022
MROST, Elena
9 Spring Street, LondonW2 3RA
Born December 1987
Director
12 Feb 2021
Resigned 31 Jan 2022
Resigned
Filing History
30
Description
Type
Date Filed
Document
24 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2025
18 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
12 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
5 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2019