55 Elgin Crescent Limited

Company Registration Number: 03543989

Company registered in England and Wales

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55 Elgin Crescent Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 601 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03543989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£12,145£12,860£11,451£8,886£9,853£8,997£8,910£8,784
of which Cash £0£0£0£0£12,069£7,116£7,675£6,369£8,317£8,572£8,847£7,197
Total Assets £0£0£0£0£12,145£12,860£11,451£8,886£9,853£8,997£8,910£8,784
Current Liabilities £0£0£0£0£7,446£2,900£2,826£2,041£2,026£2,032£1,977£1,823
Net Current Assets £0£0£0£0£4,699£9,960£8,625£6,845£7,827£6,965£6,933£6,961
Total Net Worth £0£0£0£0£8£8£8£6,845£7,827£8£8£1,361

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2003

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BAILEY, Gemma

    Director

    Appointed on 16 April 2017

     

    Nationality: British

    Occupation: Part Time Gardener

    Month of birth: June 1937

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BIRD, Richard Fairfax

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1946

    First Floor
    55 Elgin Crescent
    London
    W11 2JU
    United Kingdom

  • LIGHTFOOT, Warwick Martin

    Director

    Appointed on 9 April 1998

     

    Nationality: British

    Occupation: Economist

    Month of birth: March 1957

    55 Elgin Crescent Ground Floor Flat
    London
    W11 2JP

  • RASHIDIAN, Ziba

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    Second Floor Flat
    55 Elgin Crescent
    London
    W11 2JU
    United Kingdom

  • EAGLES, Martin Paul

    Secretary

    Appointed on 9 April 1998

    Resigned on 16 January 2003

    68 Upper Perry Hill
    Southville
    Bristol
    BS3 1NH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BAILEY, Alvin Goodwin

    Director

    Appointed on 9 April 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1924

    55 Elgin Crescent
    London
    W11 2JU

  • BROWN, Alan Cleveland

    Director

    Appointed on 3 June 2005

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1964

    First Floor Flat
    55 Elgin Crescent
    London
    W11 2JU

  • MURPHY, Finbarr

    Director

    Appointed on 29 January 2002

    Resigned on 12 July 2005

    Nationality: Irish

    Occupation: Engineer

    Month of birth: July 1970

    Second Floor Flat
    55 Elgin Crescent
    Notting Hill
    London
    W11 2JU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OS25L. Transaction: MzE3NjA4MDQ1MGFkaXF6a2N4.

  2. 16 May 2017 Appointment of Gemma Bailey as a director on 16 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Officers. Type: AP01. Barcode: X66K133V. Transaction: MzE3NTkwODQ1OWFkaXF6a2N4.

  3. 9 May 2017 Director's details changed for Ziba Rashidian on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661V6B7. Transaction: MzE3NTM2MTExMWFkaXF6a2N4.

  4. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHVIA. Transaction: MzE2NDYxNjY2MGFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5ANBDJU. Transaction: MzE1MjM5NTg3NWFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL72LM. Transaction: MzEzNTY0NDI2NmFkaXF6a2N4.

  7. 29 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J282R7. Transaction: MzEzNDA3MTg1OWFkaXF6a2N4.

  8. 22 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHQGL. Transaction: MzEzMTMyNTI4NWFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48XKA41. Transaction: MzEyNDYwNDU1MWFkaXF6a2N4.

  10. 20 January 2015 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIJHXC. Transaction: MzExNTY5NTQ3NGFkaXF6a2N4.

  11. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUQ3D. Transaction: MzExMzk3Mjk3NWFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HV19D. Transaction: MzA5OTc0MzIwN2FkaXF6a2N4.

  13. 4 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJ4IB. Transaction: MzA4ODExNjUwMmFkaXF6a2N4.

  14. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283O0NS. Transaction: MzA3Nzc4MDEwN2FkaXF6a2N4.

  15. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BVL9I3. Transaction: MzA1OTg3OTAwNWFkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y12Y0. Transaction: MzA1NjY4NzkyN2FkaXF6a2N4.

  17. 21 April 2012 Appointment of Mr Richard Fairfax Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178DSNT. Transaction: MzA1NjE5NTUyN2FkaXF6a2N4.

  18. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHRGZW7. Transaction: MzA0ODkzNjI4OGFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDN70TEB. Transaction: MzAzNTc3NzgxMmFkaXF6a2N4.

  20. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4KPPLKH. Transaction: MzAxOTU4MzIxMmFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XMQSZJH0. Transaction: MzAxNDI2OTMwM2FkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Ziba Rashidian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQSYJHZ. Transaction: MzAxNDI2NzI1MWFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Warwick Martin Lightfoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQSXJHY. Transaction: MzAxNDI2NzI0OGFkaXF6a2N4.

  24. 26 April 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMQSWJHX. Transaction: MzAxNDI2NzI0N2FkaXF6a2N4.

  25. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0ODCAD. Transaction: MjAzODk4NDEzM2FkaXF6a2N4.

  26. 21 May 2009 Registered office changed on 21/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XF90TA1P. Transaction: MjAzMzQ0ODk2OGFkaXF6a2N4.

  27. 6 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFQD9ML. Transaction: MjAzMjM0MzIxNmFkaXF6a2N4.

  28. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMXEF6E6. Transaction: MjAyMzE2ODAxNmFkaXF6a2N4.

  29. 21 May 2008 Return made up to 09/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAAL2ZVB. Transaction: MjAwNTgzOTY2MWFkaXF6a2N4.

  30. 2 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI4ODA4MWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyNzQ3NmFkaXF6a2N4.

  32. 22 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE2MzAyNmFkaXF6a2N4.

  33. 22 June 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MzAyNWFkaXF6a2N4.

  34. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1NjEyOWFkaXF6a2N4.

  35. 29 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTc3MDc1NWFkaXF6a2N4.

  36. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ5MjExN2FkaXF6a2N4.

  37. 13 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2MDA4MmFkaXF6a2N4.

  38. 22 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODMxMjc5MWFkaXF6a2N4.

  39. 16 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMTQ1OGFkaXF6a2N4.

  40. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ1NDEyN2FkaXF6a2N4.

  41. 2 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0NjQ4MmFkaXF6a2N4.

  42. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyNzYxNGFkaXF6a2N4.

  43. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM2MjEzMWFkaXF6a2N4.

  44. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcyNjUxMWFkaXF6a2N4.

  45. 4 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYwOTI1NmFkaXF6a2N4.

  46. 1 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMjM1MmFkaXF6a2N4.

  47. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4NDAyNGFkaXF6a2N4.

  48. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQxMzUyMGFkaXF6a2N4.

  49. 4 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM0Mzc3NmFkaXF6a2N4.

  50. 14 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1ODY1MmFkaXF6a2N4.

  51. 3 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEwMTY4OGFkaXF6a2N4.

  52. 8 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwODYwN2FkaXF6a2N4.

  53. 15 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTgxNzc1NWFkaXF6a2N4.

  54. 15 November 1999 Ad 13/10/99--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYwNjAwN2FkaXF6a2N4.

  55. 15 November 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzIyNzM1MWFkaXF6a2N4.

  56. 29 June 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NDExNGFkaXF6a2N4.

  57. 12 May 1999 Registered office changed on 12/05/99 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU3NzA0NWFkaXF6a2N4.

  58. 10 May 1999 Ad 27/04/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTIwMzIwOGFkaXF6a2N4.

  59. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyNTA1M2FkaXF6a2N4.

  60. 2 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4NTMwMGFkaXF6a2N4.

  61. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3NTI4MmFkaXF6a2N4.

  62. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4ODU2N2FkaXF6a2N4.

  63. 2 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzNzc1NmFkaXF6a2N4.

  64. 9 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM4NTAyOGFkaXF6a2N4.

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54.224.184.33 Sat, 23 Sep 2017 13:51:54 +0100