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42 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 02902179
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: 36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:44 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
36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Nature of business
Residents property management
Previous company names
SERVEGUILD PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	01 Jul 2016				36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
MEASURES, Robert Howard ACTIVE	Director	25 Feb 2020		England	March 1972	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
ABRAHAMS, Jonathan Charles RESIGNED	Secretary	07 May 2002	22 May 2006			5 Greenacres Drive, Stanmore, Middlesex, HA7 3QJ
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	22 May 2006	01 Jul 2016			Rear Office 1st, Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1EE, United Kingdom
TAPPLYS LIMITED RESIGNED	Secretary	10 Mar 1995	06 Feb 2002			1 Chalk Farm Parade, Adelaide Road, London, NW3 2BN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	03 Mar 1994			6-8 Underwood Street, London, N1 7JQ
ABRAHAMS, Gregory Ruben RESIGNED	Director	03 Mar 1994	18 Apr 1997		November 1964	42 Warrington Crescent, London, W9 1HH
AKED, Ronald Charles RESIGNED	Director	03 Mar 1994	04 Feb 2013	United Kingdom	April 1961	Penthouse Flat, 42 Warrington Crescent Maida Vale, London, W9
BAARMA, Lama RESIGNED	Director	05 Mar 2018	28 Aug 2026	Saudi Arabia	October 1986	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
HARDWICK, Susan Elizabeth RESIGNED	Director	24 May 2004	25 Feb 2020	United Kingdom	September 1953	42 A Warrington Crescent, Maida Vale, London, W9 1EP
MACKENZIE, Yvonne Mavis RESIGNED	Director	01 Jul 1999	19 Aug 2019	United Kingdom	January 1956	Ground Floor, 42 Warrington Crescent, London, W9 1EP
MEASURES, Magda Liliana RESIGNED	Director	25 Feb 2020	20 Sep 2026	England	January 1978	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
WARRANDER, Julia Harriet Sophie RESIGNED	Director	03 Mar 1994	24 May 2004		February 1969	The Garden Flat 42a Warrington Crescent, London, W9 1EP
WEST, Byrna Anneliese O'Brien RESIGNED	Director	06 Feb 2013	05 Mar 2018	England	August 1970	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Feb 1994	03 Mar 1994			6-8 Underwood Street, London, N1 7JQ

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 01 Jul 2016
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

ABRAHAMS, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 22 May 2006
Address: 5 Greenacres Drive, Stanmore, Middlesex, HA7 3QJ

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 01 Jul 2016
Address: Rear Office 1st, Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1EE, United Kingdom

TAPPLYS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 06 Feb 2002
Address: 1 Chalk Farm Parade, Adelaide Road, London, NW3 2BN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 03 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ABRAHAMS, Gregory Ruben RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 18 Apr 1997
Date of birth: November 1964
Address: 42 Warrington Crescent, London, W9 1HH

AKED, Ronald Charles RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Penthouse Flat, 42 Warrington Crescent Maida Vale, London, W9

BAARMA, Lama RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 28 Aug 2026
Country of Residence: Saudi Arabia
Date of birth: October 1986
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

HARDWICK, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 42 A Warrington Crescent, Maida Vale, London, W9 1EP

MACKENZIE, Yvonne Mavis RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Ground Floor, 42 Warrington Crescent, London, W9 1EP

WARRANDER, Julia Harriet Sophie RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 24 May 2004
Date of birth: February 1969
Address: The Garden Flat 42a Warrington Crescent, London, W9 1EP

WEST, Byrna Anneliese O'Brien RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: August 1970
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 03 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ