21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED (02831370)

21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02831370
Status: ACTIVE
Incorporated / age: 29 June 199333 years
Registered office: Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 23 March 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:44 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	26 Nov 2010				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ALTHAUSER-HAHN, Susanne Rosilde ACTIVE	Director	01 Jul 2015		England	June 1960	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
HAHN, Peter Drew, Dr ACTIVE	Director	03 Nov 1995		United Kingdom	September 1957	Flat 3 21 Warrington Crescent, London, W9
BURNAND, Robert George RESIGNED	Secretary	05 Feb 1998	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
HAHN, Peter Drew, Dr RESIGNED	Secretary	02 Mar 1997	05 Feb 1998			Flat 3 21 Warrington Crescent, London, W9
O'DEA, Darrell William Joseph RESIGNED	Secretary	18 May 1996	21 Feb 1997			Flat 5 21 Warrington Crescent, Maida Vale, London, W9 1ED
PEPPIATT, Brian Chalmers RESIGNED	Secretary	29 Jun 1993	18 May 1996			47 Maida Vale, London, W9 1SH
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	25 Nov 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	29 Jun 1993			26, Church Street, London, NW8 8EP
CROWDER, Paul Anthony RESIGNED	Director	29 Jun 1993	31 Oct 1993		October 1946	21 Warrington Crescent, London, W9 1ED
HAMLYN, Charles RESIGNED	Director	01 Oct 1998	01 Jun 1999		February 1968	Flat 5 21 Warrington Crescent, London, W9 1ED
O'DEA, Darrell William Joseph RESIGNED	Director	29 Jun 1993	21 Feb 1997		November 1966	4th Floor Flat, 21 Warrington Crescent Little Venice, London, W9 1ED
WONG, Ming Wan RESIGNED	Director	29 Jun 1993	12 Sep 2002		April 1965	8a Tower 4 Hillsborough Court, 18 Old Peak Road, Hong Kong, FOREIGN

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Nov 2010
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

ALTHAUSER-HAHN, Susanne Rosilde ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1960
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HAHN, Peter Drew, Dr ACTIVE
Role: Director
Appointed on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat 3 21 Warrington Crescent, London, W9

Filing history

Timeline

People with significant control

Charges

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Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	26 Nov 2010				6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ALTHAUSER-HAHN, Susanne Rosilde ACTIVE	Director	01 Jul 2015		England	June 1960	Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
HAHN, Peter Drew, Dr ACTIVE	Director	03 Nov 1995		United Kingdom	September 1957	Flat 3 21 Warrington Crescent, London, W9
BURNAND, Robert George RESIGNED	Secretary	05 Feb 1998	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
HAHN, Peter Drew, Dr RESIGNED	Secretary	02 Mar 1997	05 Feb 1998			Flat 3 21 Warrington Crescent, London, W9
O'DEA, Darrell William Joseph RESIGNED	Secretary	18 May 1996	21 Feb 1997			Flat 5 21 Warrington Crescent, Maida Vale, London, W9 1ED
PEPPIATT, Brian Chalmers RESIGNED	Secretary	29 Jun 1993	18 May 1996			47 Maida Vale, London, W9 1SH
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	25 Nov 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	29 Jun 1993			26, Church Street, London, NW8 8EP
CROWDER, Paul Anthony RESIGNED	Director	29 Jun 1993	31 Oct 1993		October 1946	21 Warrington Crescent, London, W9 1ED
HAMLYN, Charles RESIGNED	Director	01 Oct 1998	01 Jun 1999		February 1968	Flat 5 21 Warrington Crescent, London, W9 1ED
O'DEA, Darrell William Joseph RESIGNED	Director	29 Jun 1993	21 Feb 1997		November 1966	4th Floor Flat, 21 Warrington Crescent Little Venice, London, W9 1ED
WONG, Ming Wan RESIGNED	Director	29 Jun 1993	12 Sep 2002		April 1965	8a Tower 4 Hillsborough Court, 18 Old Peak Road, Hong Kong, FOREIGN

WESTBOURNE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Nov 2010
Address: 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

ALTHAUSER-HAHN, Susanne Rosilde ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1960
Address: Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HAHN, Peter Drew, Dr ACTIVE
Role: Director
Appointed on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat 3 21 Warrington Crescent, London, W9