13 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01950467
Status: ACTIVE
Incorporated / age: 26 September 198540 years
Registered office: 290 Elgin Avenue, Maida Vale, London, W9 1JS, England
Accounts due: 24 December 2026
Confirmation statement due: 26 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:17 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
290 Elgin Avenue, Maida Vale, London, W9 1JS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY MILTON LTD. ACTIVE	Secretary	29 Oct 2025				290, Elgin Avenue, Maida Vale, London, W9 1JS, England
CURTIS, Elaine ACTIVE	Director	01 Sep 1998		United Kingdom	September 1949	Flat 1, 13 Warrington Crescent, London, W9 1ED
KINGSTONE, Heidi ACTIVE	Director	01 Sep 2018		England	April 1958	13, Warrington Crescent, London, W9 1ED, England
PILZ, Adrian, Dr ACTIVE	Director	19 Oct 2009		England	November 1971	13, Warrington Crescent, London, W9 1ED, United Kingdom
MONTGOMERY, David John RESIGNED	Secretary	01 Mar 1993	15 Nov 1993			13 Warrington Crescent, London, W9 1ED
PEPPIATT, Brian Chalmers RESIGNED	Secretary	15 Nov 1993	23 Aug 1996			47 Maida Vale, London, W9 1SH
SILVER, Gary RESIGNED	Secretary	16 Aug 2002	26 Mar 2017			40 Wayside Avenue, Bushey Heath, Hertfordshire, WD23 4SQ
SMITH, Julian Gervase RESIGNED	Secretary	23 Aug 1996	26 Jan 1999			181 Kennington Lane, London, SE11 4EZ
TABELIN, Anthony RESIGNED	Secretary	26 Jan 1999	16 Aug 2002			Greyfor Aldenham Grove, Radlett, Herts, WD7 7BN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		01 Mar 1993			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
BARKER, Timothy John RESIGNED	Director	24 Jan 1995	26 Feb 1997		May 1961	17 Henrietta Street, London, WC2E 8QX
BLADON, Simon Mckno RESIGNED	Director	22 Oct 1996	24 Apr 1997	United Kingdom	May 1952	38 Crondace Road, London, SW6 4BT
HANSSEN, Marc Matthias RESIGNED	Director	06 Feb 1997	01 Feb 1999		May 1965	Fourth Floor, Flat 13 Warrington Crescent, London, W9
KINGSTONE, Heidi RESIGNED	Director	01 Sep 2018	25 Aug 2026	England	April 1958	Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
MARTINKOVA, Stanislava RESIGNED	Director	01 Mar 1993	26 Feb 1997		August 1966	13 Warrington Crescent, London, W9 1ED
MICHAEL, Anthony Colin RESIGNED	Director	15 Nov 1993	07 Jul 1994		October 1958	13 Warrington Crescent, London, W9 1BD
MONTGOMERY, David John RESIGNED	Director	01 Mar 1993	19 Jan 2000		November 1948	13 Warrington Crescent, London, W9 1ED
RODGER, Margaret Alexandra RESIGNED	Director		01 Mar 1993	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TUCKETT, Geoffrey Nigel RESIGNED	Director		01 Mar 1993	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL
WHITEHEAD, Neil Anthony RESIGNED	Director	26 Jan 1999	23 Aug 2002		February 1955	Top Floor Flat Flat 4, 13 Warrington Crescent, London, W9 1ED

ASHLEY MILTON LTD. ACTIVE
Role: Secretary
Appointed on: 29 Oct 2025
Address: 290, Elgin Avenue, Maida Vale, London, W9 1JS, England

CURTIS, Elaine ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Flat 1, 13 Warrington Crescent, London, W9 1ED

KINGSTONE, Heidi ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: April 1958
Address: 13, Warrington Crescent, London, W9 1ED, England

PILZ, Adrian, Dr ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1971
Address: 13, Warrington Crescent, London, W9 1ED, United Kingdom

MONTGOMERY, David John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 15 Nov 1993
Address: 13 Warrington Crescent, London, W9 1ED

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 23 Aug 1996
Address: 47 Maida Vale, London, W9 1SH

SILVER, Gary RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 26 Mar 2017
Address: 40 Wayside Avenue, Bushey Heath, Hertfordshire, WD23 4SQ

SMITH, Julian Gervase RESIGNED
Role: Secretary
Appointed on: 23 Aug 1996
Resigned on: 26 Jan 1999
Address: 181 Kennington Lane, London, SE11 4EZ

TABELIN, Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 16 Aug 2002
Address: Greyfor Aldenham Grove, Radlett, Herts, WD7 7BN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

BARKER, Timothy John RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 26 Feb 1997
Date of birth: May 1961
Address: 17 Henrietta Street, London, WC2E 8QX

BLADON, Simon Mckno RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 24 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 38 Crondace Road, London, SW6 4BT

HANSSEN, Marc Matthias RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 01 Feb 1999
Date of birth: May 1965
Address: Fourth Floor, Flat 13 Warrington Crescent, London, W9

KINGSTONE, Heidi RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 25 Aug 2026
Country of Residence: England
Date of birth: April 1958
Address: Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

MARTINKOVA, Stanislava RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Feb 1997
Date of birth: August 1966
Address: 13 Warrington Crescent, London, W9 1ED

MICHAEL, Anthony Colin RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 07 Jul 1994
Date of birth: October 1958
Address: 13 Warrington Crescent, London, W9 1BD

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 19 Jan 2000
Date of birth: November 1948
Address: 13 Warrington Crescent, London, W9 1ED

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL

WHITEHEAD, Neil Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 23 Aug 2002
Date of birth: February 1955
Address: Top Floor Flat Flat 4, 13 Warrington Crescent, London, W9 1ED

Filing history

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