21 Elgin Crescent Limited

Company Registration Number: 03774323

Company registered in England and Wales

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21 Elgin Crescent Limited is a Private Company Limited by Shares first registered on 20 May 1999. Its current registered address is in Tetbury.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
ENGLAND
GL8 8PB

There are 17 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

03774323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£25,719£25,719£25,719£25,719£25,719£25,719
Current Assets £43,327£4,474£5,190£2,920£7,252£14,457£11,756
of which Cash £39,794£4,424£3,640£1,420£7,252£14,457£11,756
Total Assets £43,327£30,193£30,909£28,639£32,971£40,176£37,475
Current Liabilities £43,327£4,474£5,190£2,920£7,252£14,457£11,756
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £25,719£25,719£25,719£25,719£25,719£25,719£25,719

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 1 September 2016

     

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • MORGAN, Jill Victoria

    Director

    Appointed on 3 September 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1957

    36
    Sandford Leaze
    Avening
    Tetbury
    GL8 8PB
    England

  • PIRON, Laure-Helene

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1973

    21
    Elgin Crescent
    London
    W11 2JD
    England

  • DE NEREE TOT BABBERICH, Frederik Willem Palick

    Secretary

    Appointed on 20 May 1999

    Resigned on 1 February 2005

    Garden Flat
    21 Elgin Crescent
    London
    W11 2JD

  • MERVIS, Hannah

    Secretary

    Appointed on 22 March 2013

    Resigned on 1 February 2016

    21 Elgin Crescent
    London
    W11 2JD

  • MORGAN, Jill Victoria

    Secretary

    Appointed on 1 February 2016

    Resigned on 1 September 2016

    21
    Elgin Crescent
    London
    W11 2JD
    England

  • MORGAN, Jill Victoria

    Secretary

    Appointed on 31 October 2010

    Resigned on 13 September 2012

    46
    Tavistock Road
    London
    W11 1AW

  • PONTIGGIA, Edoardo Andrea

    Secretary

    Appointed on 12 February 2005

    Resigned on 29 October 2010

    21 Elgin Crescent
    London
    W11 2JD

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • TIPPING, Anthony John

    Director

    Appointed on 20 May 1999

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Writer

    Month of birth: May 1946

    21 Elgin Crescent
    London
    W11 2JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671BA6Z. Transaction: MzE3NjM5MzUzMWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184CSX. Transaction: MzE2OTk2NzQ1NGFkaXF6a2N4.

  3. 15 September 2016 Appointment of Miss Jill Victoria Morgan as a director on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: AP01. Barcode: X5FKZQO3. Transaction: MzE1NzQ2MTUwN2FkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from 21 Elgin Crescent London W11 2JD to 36 Sandford Leaze Avening Tetbury GL8 8PB on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFP321. Transaction: MzE1NzI2MDAzNWFkaXF6a2N4.

  5. 13 September 2016 Appointment of Mr Richard Jordan as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5FFP2OR. Transaction: MzE1NzI1OTg4NWFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of Jill Victoria Morgan as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FFP1MO. Transaction: MzE1NzI1OTUzMWFkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW25D. Transaction: MzE0ODkyMTQ5N2FkaXF6a2N4.

  8. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IYPJM. Transaction: MzE0MTcyNjI4NmFkaXF6a2N4.

  9. 1 February 2016 Appointment of Ms Jill Victoria Morgan as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZSWAOH. Transaction: MzE0MDk1MzkyNmFkaXF6a2N4.

  10. 1 February 2016 Termination of appointment of Hannah Mervis as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZSW9QA. Transaction: MzE0MDk1Mzc1OGFkaXF6a2N4.

  11. 17 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6IOP. Transaction: MzEyNTMyOTg1OWFkaXF6a2N4.

  12. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41180QW. Transaction: MzExNzA4MDUyOWFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QZIP. Transaction: MzEwMTk3OTYxMmFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ803. Transaction: MzA5NTQ1NTAzNWFkaXF6a2N4.

  15. 9 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HH5C. Transaction: MzA3OTQ0NjEzOGFkaXF6a2N4.

  16. 24 March 2013 Appointment of Miss Hannah Mervis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24SK4BV. Transaction: MzA3NTA1NTI2OWFkaXF6a2N4.

  17. 24 March 2013 Appointment of Ms Laure-Helene Piron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SK45N. Transaction: MzA3NTA1NTI0MGFkaXF6a2N4.

  18. 24 March 2013 Termination of appointment of Anthony Tipping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24SJON6. Transaction: MzA3NTA1MjM4MmFkaXF6a2N4.

  19. 27 February 2013 Total exemption small company accounts made up to 31 May 2012

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GQ88. Transaction: MzA3MzY2NzMzNmFkaXF6a2N4.

  20. 14 September 2012 Termination of appointment of Jill Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGNL3K. Transaction: MzA2NDEzMzM3N2FkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8WF6. Transaction: MzA1OTAyMDU0N2FkaXF6a2N4.

  22. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7EHF. Transaction: MzA1MzI4MjI3OWFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XUX3HUUW. Transaction: MzAzODU4MTMzNWFkaXF6a2N4.

  24. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVM0ZS05. Transaction: MzAzMjk1MjUyMmFkaXF6a2N4.

  25. 5 November 2010 Termination of appointment of Edoardo Pontiggia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJR0BOUD. Transaction: MzAyNjQ5MTYwN2FkaXF6a2N4.

  26. 1 November 2010 Appointment of Jill Victoria Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMYGXONI. Transaction: MzAyNjE3MzczNWFkaXF6a2N4.

  27. 9 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X81RCKPI. Transaction: MzAxNzI2ODI0NWFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Anthony John Tipping on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X81RBKPH. Transaction: MzAxNzI2ODAxNWFkaXF6a2N4.

  29. 31 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQ2FBILV. Transaction: MzAxMjYxMjE0M2FkaXF6a2N4.

  30. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPRDAN7. Transaction: MjAzNDk4NDkwMGFkaXF6a2N4.

  31. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADV7A8HO. Transaction: MjAyOTMxOTE5MWFkaXF6a2N4.

  32. 16 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GG40MQ. Transaction: MjAwNzI3MjM5NGFkaXF6a2N4.

  33. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIIZ7Y4I. Transaction: MjAwMTY1ODgxMGFkaXF6a2N4.

  34. 12 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNzI4OGFkaXF6a2N4.

  35. 25 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MTIxNmFkaXF6a2N4.

  36. 28 July 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzODEyNWFkaXF6a2N4.

  37. 18 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3ODU5MmFkaXF6a2N4.

  38. 2 August 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkyOTAzNmFkaXF6a2N4.

  39. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE0NDUyMWFkaXF6a2N4.

  40. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4NjgxN2FkaXF6a2N4.

  41. 27 September 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0NDgyOWFkaXF6a2N4.

  42. 21 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODcwMTk3MGFkaXF6a2N4.

  43. 11 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQxMzIzMmFkaXF6a2N4.

  44. 4 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwODEzM2FkaXF6a2N4.

  45. 14 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzgzMzM2NGFkaXF6a2N4.

  46. 7 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMDYxNWFkaXF6a2N4.

  47. 19 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM1ODQ0M2FkaXF6a2N4.

  48. 3 July 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NjY5N2FkaXF6a2N4.

  49. 16 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTM5OTU1OGFkaXF6a2N4.

  50. 25 May 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyNDY1MmFkaXF6a2N4.

  51. 20 July 1999 Ad 23/06/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzczODAyNWFkaXF6a2N4.

  52. 7 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY4MjE1NWFkaXF6a2N4.

  53. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5NzU3M2FkaXF6a2N4.

  54. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg1NDI1MGFkaXF6a2N4.

  55. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MzU3OGFkaXF6a2N4.

  56. 7 June 1999 Registered office changed on 07/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk3MzU3N2FkaXF6a2N4.

  57. 20 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY0NjI5N2FkaXF6a2N4.

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