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45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

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

This company is commonly known as 45/47 Elgin Crescent Freehold Company Limited. The company was founded 19 years ago and was given the registration number 05301969. The firm's registered office is in STANMORE. You can find them at 1 Rees Drive, , Stanmore, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED
Company Number:05301969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rees Drive, Middlesex, United Kingdom, HA7 4YN

Secretary22 December 2011Active
1, Rees Drive, Stanmore, HA7 4YN

Director27 November 2018Active
1, Rees Drive, Stanmore, HA7 4YN

Director13 January 2016Active
45, Elgin Crescent, London, England, W11 2JU

Director24 June 2019Active
47 Elgin Crescent, London, W11 2JU

Secretary01 December 2004Active
Flat 1 25 Pembridge Crescent, London, W11 3DS

Secretary08 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2004Active
45, Elgin Crescent, London, England, W11 2JU

Director14 August 2014Active
45 Elgin Crescent, London, W11 2JU

Director01 December 2004Active
47 Elgin Crescent, London, W11 2JU

Director01 December 2004Active
47c Elgin Crescent, London, W11 2JU

Director01 December 2004Active
47b, Elgin Crescent, London, England, W11 2JU

Director20 August 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director01 December 2004Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-15Officers

Appoint person director company with name date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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