23 Elgin Crescent Freehold Company Limited

Company Registration Number: 06310505

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.
23 Elgin Crescent Freehold Company Limited is a Private Company Limited by Shares first registered on 12 July 2007. Its current registered address is in London.

Registered Address

23 ELGIN CRESCENT
LONDON
W11 2JD

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 2JD

Registration Data

Company Number

06310505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • BARHAM, Elizabeth Tassy Chipp

    Secretary

    Appointed on 12 July 2007

     

    23 Elgin Crescent
    London
    W11 2JD

  • BARHAM, Elizabeth Tassy Chipp

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: March 1966

    23 Elgin Crescent
    London
    W11 2JD

  • MACINNES, Calum Neil Forbes

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1961

    23
    Elgin Crescent
    London
    W11 2JD

  • HALCYON PROPERTIES LTD

    Corporate Director

    Appointed on 12 July 2007

     

    The Studio
    St Nicholas Close
    Borehamwood
    Hertfordshire
    WD6 3EW
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2007

    Resigned on 30 July 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2007

    Resigned on 12 July 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2007

    Resigned on 12 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 12 July 2007

    Resigned on 12 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ECFV. Transaction: MzE1NzA2OTQ0MmFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJIOZ. Transaction: MzE0NzQ0ODAzM2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O3WZ. Transaction: MzEyODQ1MTQyMGFkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W00LK. Transaction: MzEyMTY5NTA5NGFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FHDE. Transaction: MzEwMzc1NjQ2MmFkaXF6a2N4.

  6. 12 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33ISKU0. Transaction: MzA5NjE1NTEyMmFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRUHV. Transaction: MzA4MTY2MDk3MWFkaXF6a2N4.

  8. 5 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25NNRGY. Transaction: MzA3NTczNDMyMGFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE00YO. Transaction: MzA2MDk5MzM4M2FkaXF6a2N4.

  10. 25 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XKGYDWY2. Transaction: MzA0MjcwNzk5OGFkaXF6a2N4.

  11. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDIE1WCF. Transaction: MzA0MTQ3MzQwNmFkaXF6a2N4.

  12. 23 June 2011 Appointment of Mr Calum Neil Forbes Macinnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQI7V8E. Transaction: MzAzOTMxOTYwOWFkaXF6a2N4.

  13. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDU23TEG. Transaction: MzAzNTc5NDQ5OWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XFS54NSS. Transaction: MzAyNDE4OTcwMmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Halcyon Properties Ltd on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH02. Barcode: XFS53NSR. Transaction: MzAyNDE0NDA3MWFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Elizabeth Tassy Chipp Barham on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XFS52NSQ. Transaction: MzAyNDE0NDA2OWFkaXF6a2N4.

  17. 13 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1LC3JTN. Transaction: MzAxNTQ3MjgxOWFkaXF6a2N4.

  18. 25 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DVJCPV. Transaction: MjAzOTk0ODEwMWFkaXF6a2N4.

  19. 7 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACPP7AGX. Transaction: MjAzNDUzNjgxNmFkaXF6a2N4.

  20. 23 September 2008 Registered office changed on 23/09/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: ACQ2Q3CJ. Transaction: MjAxMzk1MDM3MWFkaXF6a2N4.

  21. 30 July 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHD711UU. Transaction: MjAwOTk2NzczOGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKHW1S3. Transaction: MjAwOTc1NDQxOGFkaXF6a2N4.

  23. 10 March 2008 Ad 12/07/07\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMAJ5XWA. Transaction: MjAwMTEwODk1NWFkaXF6a2N4.

  24. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NDQxOGFkaXF6a2N4.

  25. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwMzE4MmFkaXF6a2N4.

  26. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3ODA0M2FkaXF6a2N4.

  27. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxMDk3M2FkaXF6a2N4.

  28. 7 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0OTAwMmFkaXF6a2N4.

  29. 12 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU0ODg0NWFkaXF6a2N4.

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