35 Elgin Crescent Limited

Company Registration Number: 04489920

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Elgin Crescent Limited is a Private Company Limited by Shares first registered on 19 July 2002.

Registered Address

35 ELGIN CRESCENT
LONDON
W11 2JD

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 2JD

Registration Data

Company Number

04489920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5£5£0£0£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£5£5£0£0£5£5
Current Liabilities £0£15,569£15,569£0£0£15,569£15,569
Net Current Assets £0£-15,564£-15,564£0£0£-15,564£-15,564
Total Net Worth £0£5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • ROGERSON, Andrew Philip

    Secretary

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Publishing

    Basement Flat
    35 Elgin Crescent
    London
    W11 2JD

  • BAILEY, Laura

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Model Writer

    Month of birth: August 1972

    2 Stanley Crescent
    London
    W11 2NB

  • CAPPELLI, Giorgio

    Director

    Appointed on 15 November 2006

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: May 1961

    Second Floor Flat
    35 Elgin Crescent
    London
    W11 2JD

  • OTTO, Miranda

    Director

    Appointed on 20 September 2008

     

    Nationality: Australian

    Occupation: Actress

    Month of birth: December 1967

    First Floor Flat
    35 Elgin Crescent
    London
    W11 2JD

  • ROGERSON, Andrew Philip

    Director

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1965

    Basement Flat
    35 Elgin Crescent
    London
    W11 2JD

  • MORRIS, Luis Mark

    Secretary

    Appointed on 19 July 2002

    Resigned on 2 April 2006

    Garden Flat
    35 Elgin Crescent
    London
    W11 2JD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CRUMP, Taro Nishikawa

    Director

    Appointed on 12 January 2003

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Student

    Month of birth: September 1982

    5 Haydens Place
    London
    W11 1LY

  • MOLADTSOV, Irene

    Director

    Appointed on 19 July 2002

    Resigned on 21 July 2004

    Nationality: Australian

    Occupation: Consultant

    Month of birth: July 1972

    35 Elgin Crescent
    London
    W11 2JD

  • MORRIS, Luis Mark

    Director

    Appointed on 19 July 2002

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: July 1958

    Garden Flat
    35 Elgin Crescent
    London
    W11 2JD

  • THOMPSON, Philip

    Director

    Appointed on 19 July 2002

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Designer

    Month of birth: April 1928

    3rd Floor 35 Elgin Crescent
    London
    W11 2JD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTR0P6. Transaction: MzE4MTgwOTU5NWFkaXF6a2N4.

  2. 24 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6511O15. Transaction: MzE3NDIzMzA1MmFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYDF4. Transaction: MzE1NDM1NTM1MGFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57DGBRF. Transaction: MzE0ODk4MjQ1MmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4JZS. Transaction: MzEyOTQwODgyMWFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47RX5TL. Transaction: MzEyMzU1NzA1NWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77E2P. Transaction: MzEwNTUyOTk0NWFkaXF6a2N4.

  8. 1 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34J655D. Transaction: MzA5NzQwODg4NWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F09M. Transaction: MzA4MzQ2MTcxM2FkaXF6a2N4.

  10. 10 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GX5BXC. Transaction: MzA2Mzg2NDUwOWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL7KO. Transaction: MzA2MTQzMzQ4MWFkaXF6a2N4.

  12. 10 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A2ESRY5C. Transaction: MzA0NTIzMDAyMWFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XOPN9XCF. Transaction: MzA0MzQzMjQzM2FkaXF6a2N4.

  14. 11 August 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALO3PWJQ. Transaction: MzA0MTk3NTg2MmFkaXF6a2N4.

  15. 17 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XBWLSNHL. Transaction: MzAyMzUxODQwMGFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Laura Bailey on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XBWLPNHI. Transaction: MzAyMzUxODM3NmFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Miranda Otto on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XBWLRNHK. Transaction: MzAyMzUxODM3OWFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Giorgio Cappelli on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XBWLQNHJ. Transaction: MzAyMzUxODM3OGFkaXF6a2N4.

  19. 9 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYHCFI1Z. Transaction: MzAxMTAxNzU1NmFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XOXKGE95. Transaction: MzAwMTE1NzA3MmFkaXF6a2N4.

  21. 9 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4WLB74H. Transaction: MjAyNTM5OTg0NmFkaXF6a2N4.

  22. 30 September 2008 Director appointed miranda otto [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GF03HY. Transaction: MjAxNDQ0NDExMGFkaXF6a2N4.

  23. 30 September 2008 Return made up to 19/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9GF23H0. Transaction: MjAxNDQ0MzkyM2FkaXF6a2N4.

  24. 15 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NzY3NWFkaXF6a2N4.

  25. 20 August 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzNjM3OWFkaXF6a2N4.

  26. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MTcwNWFkaXF6a2N4.

  27. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MTcwNGFkaXF6a2N4.

  28. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MjI5NWFkaXF6a2N4.

  29. 7 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MjI5NGFkaXF6a2N4.

  30. 22 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2NjQwMWFkaXF6a2N4.

  31. 23 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzODAxNWFkaXF6a2N4.

  32. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1MzY4OGFkaXF6a2N4.

  33. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzOTEzNGFkaXF6a2N4.

  34. 24 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NjU4NmFkaXF6a2N4.

  35. 11 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5OTcwMmFkaXF6a2N4.

  36. 23 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc5MDQ1NWFkaXF6a2N4.

  37. 19 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI3MDcwNWFkaXF6a2N4.

  38. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0MTM5NmFkaXF6a2N4.

  39. 13 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUyNTcyM2FkaXF6a2N4.

  40. 23 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1OTE5MWFkaXF6a2N4.

  41. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNjkzMWFkaXF6a2N4.

  42. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5NDc1NGFkaXF6a2N4.

  43. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2OTYyMWFkaXF6a2N4.

  44. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2MjcxOWFkaXF6a2N4.

  45. 9 October 2002 Ad 30/09/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAzNzI5OWFkaXF6a2N4.

  46. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMjIyN2FkaXF6a2N4.

  47. 27 July 2002 Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAzNTQ4OGFkaXF6a2N4.

  48. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1Njk5M2FkaXF6a2N4.

  49. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMTM5MGFkaXF6a2N4.

  50. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkwMzIyMWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:36:35 +0100