25 ELGIN CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Elgin Crescent Limited. The company was founded 33 years ago and was given the registration number 02512699. The firm's registered office is in STEVENAGE. You can find them at 66 High Street, Stevenage, Herts, High Street, Stevenage, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	25 ELGIN CRESCENT LIMITED
Company Number	:	02512699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	66 High Street, Stevenage, Herts, High Street, Stevenage, England, SG1 3EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wye Lodge,, 66 High St, Stevenage, United Kingdom, SG1 3EA	Secretary	18 May 2019	Active
66 High Street, Stevenage, Herts, High Street, Stevenage, England, SG1 3EA	Director	31 October 2019	Active
25a, Elgin Crescent, Notting Hill, London, England, W11 2JD	Director	05 June 2019	Active
Janosika 8/25, 71-424, Szczecin, Poland,	Director	30 July 2019	Active
Flat 3 36, Wimpole Street, London, England, W1G 8GZ	Director	04 June 2004	Active
Flat D, 25 Elgin Crescent, London, W11 2JD	Secretary	29 July 1992	Active
2 South Square, Grays Inn, London, WC1R 5HP	Secretary	-	Active
Flat 2, 152 Clarence Road, London, E5 8DY	Secretary	01 January 1994	Active
Flat B 25 Elgin Crescent, London, W11 2JD	Secretary	27 November 1997	Active
Flat D, 25 Elgin Crescent, London, W11 2JD	Secretary	26 June 2001	Active
Flat D, 25 Elgin Crescent, London, W11 2JD	Director	-	Active
The Coach House, Mountfield Court, Mountfield, BN32 5JF	Director	23 November 2001	Active
25 Elgin Crescent, London, W11 2JD	Director	22 October 1998	Active
Flat 2, 152 Clarence Road, London, E5 8DY	Director	-	Active
The Old Rectory, High Street, Harrington, Northampton, NN6 9NU	Director	06 February 1996	Active
Flat B 25 Elgin Crescent, London, W11 2JD	Director	26 October 1995	Active
2 South Square, London, WC1R 5HP	Director	29 July 1992	Active
Flat C 25 Elgin Crescent, London, W11 2JD	Director	28 March 1998	Active
2 South Square, Grays Inn, London, WC1R 5HR	Director	-	Active
Flat B 25 Elgin Crescent, London, W11 2JD	Director	31 May 1996	Active
Flat D, 25 Elgin Crescent, London, W11 2JD	Director	26 June 2001	Active
25 Elgin Crescent, Notting Hill, London, W11 2JD	Director	-	Active
Flat 1, 25 Elgin Crescent, London, England, W11 2JD	Director	10 September 2012	Active
25 Elgin Crescent, London, W11 2JD	Director	01 June 1997	Active

People with Significant Control

Acraman (510) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Gresham Street, London, England, EC2V 7JE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs. Rebecca Van Dal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	German
Address	:	107, Bell Street, London, NW1 6TL
Nature of control	:	Ownership of shares 25 to 50 percent

Ms. Michal Georgina Levin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	66 High Street, Stevenage, Herts, High Street, Stevenage, England, SG1 3EA
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Accounts	Accounts with accounts type dormant.	Download
2023-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type dormant.	Download
2021-08-13	Accounts	Accounts with accounts type dormant.	Download
2021-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-30	Officers	Change person director company with change date.	Download
2020-04-30	Officers	Change person director company with change date.	Download
2020-04-29	Accounts	Accounts with accounts type dormant.	Download
2019-10-31	Officers	Appoint person director company with name date.	Download
2019-07-30	Officers	Appoint person director company with name date.	Download
2019-06-11	Accounts	Accounts with accounts type dormant.	Download
2019-06-10	Confirmation statement	Confirmation statement with updates.	Download
2019-06-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-10	Officers	Termination director company with name termination date.	Download
2019-06-10	Officers	Change person director company with change date.	Download
2019-06-05	Officers	Appoint person director company with name date.	Download
2019-06-04	Officers	Change person secretary company with change date.	Download
2019-05-29	Officers	Appoint person secretary company with name date.	Download
2019-05-29	Address	Change registered office address company with date old address new address.	Download
2019-05-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-26	Accounts	Accounts with accounts type dormant.	Download
2017-11-28	Accounts	Accounts with accounts type dormant.	Download