43 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01799090
Status: ACTIVE
Incorporated / age: 12 March 198442 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	13 Aug 2012				6th Floor, 2 Kingdom Street, London, W2 6BD, England
BADIANI, Saloni ACTIVE	Director	14 Jun 2022		United Kingdom	November 1967	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
COHEN, Julie ACTIVE	Director	23 Jun 2022		England	March 1984	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BURNAND, Robert George RESIGNED	Secretary	23 Feb 1996	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
DWEK, Yasha RESIGNED	Secretary	17 Jan 1994	01 Sep 1994			43 Warrington Crescent, London, W9 1EJ
PEPPIATT, Brian Chalmers RESIGNED	Secretary	01 Sep 1994	23 Feb 1996			47 Maida Vale, London, W9 1SH
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		17 Jan 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	30 Jul 2009			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
WESTBOURNE LETTING SERVICES LIMITED RESIGNED	Secretary	01 Sep 2009	13 Aug 2012			Quadrant House, Thomas More Square, London, E1W 1YW, United Kingdom
COTTON, Fiona Jane RESIGNED	Director	16 Aug 2001	27 Feb 2004		November 1962	Flat 3, 43 Warrington Crescent, London, W9 1EJ
DWEK, Yasha RESIGNED	Director	17 Jan 1994	14 Aug 1998		June 1950	43 Warrington Crescent, London, W9 1EJ
GORDON, Celia RESIGNED	Director	01 Jul 2004	16 Oct 2009	United Kingdom	June 1935	Garden Flat, 43 Warrington Crescent, London, W9 1EH
GORDON, Guy Samuel RESIGNED	Director	09 Dec 2009	18 Jun 2020	United Kingdom	December 1935	43, Warrington Crescent, London, W9 1EJ
HENKEL, Lyn Yvonne RESIGNED	Director	17 Jan 1994	10 Jul 1998		December 1949	Garden Flat, 43 Warrington Crescent Little Venice, London, W9 1EJ
LITTLESTONE, Debbie Suzanne RESIGNED	Director	25 Jan 1996	21 Feb 2008		February 1958	Top Floor Flat, 43 Warrington Crescent, London, W9 1EJ
OLIVER, Nicholas Dusautoy RESIGNED	Director	01 Oct 2016	15 Nov 2024	United Kingdom	December 1974	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
PHILIPPS, Ivo Laurence RESIGNED	Director	19 Feb 2014	10 May 2024	Singapore	May 1967	Marina Bay Financial Centre, Tower 1, Level 23, 8 Marina Boulevard, Singapore, Singapore
RIFKIND, Oliver RESIGNED	Director	09 Jul 2019	18 May 2022	England	February 1988	Westbourne Block Management, 9 Spring Street, London, W2 3RA, England
ROBINSON, Anthony RESIGNED	Director	28 Aug 2004	24 Jan 2014	United Kingdom	August 1946	Flat 2, 26-28 Warrington Crescent, London, W9 1EL
RODGER, Margaret Alexandra RESIGNED	Director		17 Jan 1994	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TUCKETT, Geoffrey Nigel RESIGNED	Director		17 Jan 1994	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL
VIGIL, Patricia Lence RESIGNED	Director	02 Oct 2001	30 Jul 2004		November 1966	Flat 2, 43 Warrington Crescent, London, W9 1EJ

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2012
Address: 6th Floor, 2 Kingdom Street, London, W2 6BD, England

BADIANI, Saloni ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

COHEN, Julie ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: March 1984
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

DWEK, Yasha RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 01 Sep 1994
Address: 43 Warrington Crescent, London, W9 1EJ

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 23 Feb 1996
Address: 47 Maida Vale, London, W9 1SH

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Jul 2009
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

WESTBOURNE LETTING SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 13 Aug 2012
Address: Quadrant House, Thomas More Square, London, E1W 1YW, United Kingdom

COTTON, Fiona Jane RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 27 Feb 2004
Date of birth: November 1962
Address: Flat 3, 43 Warrington Crescent, London, W9 1EJ

DWEK, Yasha RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 14 Aug 1998
Date of birth: June 1950
Address: 43 Warrington Crescent, London, W9 1EJ

GORDON, Celia RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Garden Flat, 43 Warrington Crescent, London, W9 1EH

GORDON, Guy Samuel RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 43, Warrington Crescent, London, W9 1EJ

HENKEL, Lyn Yvonne RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 10 Jul 1998
Date of birth: December 1949
Address: Garden Flat, 43 Warrington Crescent Little Venice, London, W9 1EJ

LITTLESTONE, Debbie Suzanne RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 21 Feb 2008
Date of birth: February 1958
Address: Top Floor Flat, 43 Warrington Crescent, London, W9 1EJ

OLIVER, Nicholas Dusautoy RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

PHILIPPS, Ivo Laurence RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 10 May 2024
Country of Residence: Singapore
Date of birth: May 1967
Address: Marina Bay Financial Centre, Tower 1, Level 23, 8 Marina Boulevard, Singapore, Singapore

RIFKIND, Oliver RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: February 1988
Address: Westbourne Block Management, 9 Spring Street, London, W2 3RA, England