45/47 Elgin Crescent Freehold Company Limited

Company Registration Number: 05301969

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.
45/47 Elgin Crescent Freehold Company Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 80 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

05301969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 22 December 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • CLIVE, Lucy Mary

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    45
    Elgin Crescent
    London
    W11 2JU
    England

  • COCKBURN, Angus George

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • EDWARDS, Sarah Anne Addison

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1959

    45 Elgin Crescent
    London
    W11 2JU

  • GODDARD, Mark Valentine

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1958

    47 Elgin Crescent
    London
    W11 2JU

  • MARCH PHILLIPPS DE LISLE, Mary Rosanna

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1968

    47c Elgin Crescent
    London
    W11 2JU

  • RUSSELL, Herbert Richard

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1986

    47b
    Elgin Crescent
    London
    W11 2JU
    England

  • GODDARD, Mark Valentine

    Secretary

    Appointed on 1 December 2004

    Resigned on 8 August 2006

    47 Elgin Crescent
    London
    W11 2JU

  • SMITH, Ann

    Secretary

    Appointed on 8 August 2006

    Resigned on 22 December 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 January 2016 Appointment of Mr Angus George Cockburn as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YN00BE. Transaction: MzEzOTc4NjI0M2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY574. Transaction: MzEzODExMzAyMmFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO0C8I. Transaction: MzEzNDEwMjA3OGFkaXF6a2N4.

  4. 23 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: X3NDKU8I. Transaction: MzExNDA5MTg5M2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV58US. Transaction: MzExMzU4NTc4OWFkaXF6a2N4.

  6. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUD61. Transaction: MzEwNTk5NDEyOGFkaXF6a2N4.

  7. 20 August 2014 Appointment of Mr Herbert Russell as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EP8BHE. Transaction: MzEwNTg5NDM4NWFkaXF6a2N4.

  8. 14 August 2014 Appointment of Miss Lucy Mary Clive as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9U3VJ. Transaction: MzEwNTYxMDAxN2FkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3U2A. Transaction: MzA5MTY0ODk2MGFkaXF6a2N4.

  10. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1R8R. Transaction: MzA5MTI3OTY3M2FkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X209KLIO. Transaction: MzA3MTI3MTQ3MWFkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q31D. Transaction: MzA2OTkwNzQ3MmFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSMK9. Transaction: MzA0OTU5MDQwOWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6U7F. Transaction: MzA0OTUzMjMxNmFkaXF6a2N4.

  15. 22 December 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OQ6TJM. Transaction: MzA0OTUzMjA5OWFkaXF6a2N4.

  16. 22 December 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ6SYX. Transaction: MzA0OTUzMTkwMWFkaXF6a2N4.

  17. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMDAYQSZ. Transaction: MzAzMDY4NTE2N2FkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XF3JWQL5. Transaction: MzAzMDAwMzEwMmFkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLZTGLU5. Transaction: MzAxOTgxOTc1NGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XANMAHDK. Transaction: MzAwOTA2NzM3NWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Mark Valentine Goddard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XANM8HDI. Transaction: MzAwOTA2Mzg0MGFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XANM7HDH. Transaction: MzAwOTA2MzgzOWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XANM9HDJ. Transaction: MzAwOTA2Mzg0MmFkaXF6a2N4.

  24. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4J3GVF. Transaction: MzAwNzgyNjc1MmFkaXF6a2N4.

  25. 24 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9MT6S4. Transaction: MjAyNDE1MDM4NmFkaXF6a2N4.

  26. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALBUT6BA. Transaction: MjAyMjcyMjYwOWFkaXF6a2N4.

  27. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyOTM2NmFkaXF6a2N4.

  28. 15 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NzYwOGFkaXF6a2N4.

  29. 1 February 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1MDM1N2FkaXF6a2N4.

  30. 6 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MjEzM2FkaXF6a2N4.

  31. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1ODczMWFkaXF6a2N4.

  32. 20 September 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjExNjY3NGFkaXF6a2N4.

  33. 20 September 2006 Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjExMDI3M2FkaXF6a2N4.

  34. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3OTQxM2FkaXF6a2N4.

  35. 20 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4NDY5MmFkaXF6a2N4.

  36. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5NDk4MmFkaXF6a2N4.

  37. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4NzAzNGFkaXF6a2N4.

  38. 10 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1ODIzOWFkaXF6a2N4.

  39. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzMTcyMWFkaXF6a2N4.

  40. 10 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg2MDMxNmFkaXF6a2N4.

  41. 1 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUxOTU3MmFkaXF6a2N4.

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