Elgar House Residents Limited

Company Name	Elgar House Residents Limited
Directors	Steven Arnold Breslaw and Elizabeth Ann Hockfield
Company Status	Active
Company Number	04442549
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Steven Arnold Breslaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	13 The Marlowes London NW8 6NB

Director Name	Mrs Elizabeth Ann Hockfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Advisor - Camden Citizens Advice Bureau
Country of Residence	England
Correspondence Address	3 Hill Croft 16 Parliament Hill London NW3 2TT

Secretary Name	Trust Property Management Limited (Corporation)
Status	Current
Appointed	01 May 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	Unit 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD

Director Name	Ian Austin Macgregor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Alban House Sumpter Close London NW3 5JR

Secretary Name	Mr Abteen Sai
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 October 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 October 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr William Robert Kaczynski
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Elgar House 11-17 Fairfax Road London NW6 4EX

Director Name	Mrs Elizabeth Ann Hockfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 03 November 2009)
Role	Advisor
Country of Residence	England
Correspondence Address	3 Hill Court Parliament Hill London NW3 2TT

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Solitaire Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Om Property Management (Corporation)
Status	Resigned
Appointed	19 May 2011(9 years after company formation)
Appointment Duration	1 year (resigned 19 May 2012)
Correspondence Address	11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2012(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Malcolm S Myers LTD 5.00% Ordinary
1 at £1	Miss Erica Tago & Miss Ayumi Tago 5.00% Ordinary
1 at £1	Mr Ashwan Kalra 5.00% Ordinary
1 at £1	Mr David Broomer & Mrs Rosalind Broomer 5.00% Ordinary
1 at £1	Mr Eli Baron & Mrs Simone Baron 5.00% Ordinary
1 at £1	Mr N.g. Kephalas & Mr N.a. Kephalas & Mr A. Kephalas & Mr G. Kephalas 5.00% Ordinary
1 at £1	Mr Paricher Tatabatae Zavereh 5.00% Ordinary
1 at £1	Mr Paul Roger Caplan & Mrs Rosslyn Caplan 5.00% Ordinary
1 at £1	Mr Shahin Montakhab 5.00% Ordinary
1 at £1	Mr Steven Breslaw & Mrs Marilyn Breslaw 5.00% Ordinary
1 at £1	Mr William Kaczynski & Mrs Marian Kaczynski 5.00% Ordinary
1 at £1	Mr Yo Yamazaki 5.00% Ordinary
1 at £1	Mrs Carole Bettine Brackman & Mrs Celia Fisher 5.00% Ordinary
1 at £1	Mrs Elizabeth Ann Hockfield 5.00% Ordinary
1 at £1	Mrs Jane Roth 5.00% Ordinary
1 at £1	Mrs M. Kaae & Mr Mortensen 5.00% Ordinary
1 at £1	Mrs Nageen Sai Zinovieff 5.00% Ordinary
1 at £1	Ms Gabby Olivia Rosenthal 5.00% Ordinary
1 at £1	Ms M.l. Vuiu 5.00% Ordinary
1 at £1	Niata Investments Sa 5.00% Ordinary

Financials

Year	2014
Net Worth	-£6,007
Cash	£12
Current Liabilities	£2,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

26 June 2023	Micro company accounts made up to 31 December 2022 (2 pages)
22 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
30 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
21 June 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
10 June 2020	Notification of a person with significant control statement (2 pages)
10 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of William Robert Kaczynski as a director on 8 January 2019 (1 page)
13 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
23 February 2018	Registered office address changed from Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 23 February 2018 (1 page)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (8 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (8 pages)
26 May 2016	Registered office address changed from Colindale Business Centre Colindale Avenue London NW9 5HD England to Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 26 May 2016 (1 page)
26 May 2016	Appointment of Trust Properrty Management as a secretary on 1 May 2016 (2 pages)
26 May 2016	Registered office address changed from Colindale Business Centre Colindale Avenue London NW9 5HD England to Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 26 May 2016 (1 page)
26 May 2016	Appointment of Trust Properrty Management as a secretary on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 1 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Colindale Business Centre Colindale Avenue London NW9 5HD on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Colindale Business Centre Colindale Avenue London NW9 5HD on 4 May 2016 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20 (8 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20 (8 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 20 (8 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 20 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Om Property Management as a secretary (1 page)
8 June 2012	Termination of appointment of Om Property Management as a secretary (1 page)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
29 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Registered office address changed from 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 June 2011 (1 page)
9 June 2011	Director's details changed for Mr William Kaczynski on 19 May 2011 (2 pages)
9 June 2011	Appointment of Om Property Management as a secretary (2 pages)
9 June 2011	Termination of appointment of Solitaire Secretaries Limited as a secretary (1 page)
9 June 2011	Appointment of Om Property Management as a secretary (2 pages)
9 June 2011	Director's details changed for Mr William Kaczynski on 19 May 2011 (2 pages)
9 June 2011	Termination of appointment of Solitaire Secretaries Limited as a secretary (1 page)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
23 April 2010	Appointment of Mrs Elizabeth Ann Hockfield as a director (2 pages)
23 April 2010	Appointment of Mrs Elizabeth Ann Hockfield as a director (2 pages)
20 April 2010	Termination of appointment of Elizabeth Hockfield as a director (1 page)
20 April 2010	Termination of appointment of Elizabeth Hockfield as a director (1 page)
8 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 19 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 19 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 19 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 November 2009	Termination of appointment of Ian Macgregor as a director (1 page)
5 November 2009	Termination of appointment of Ian Macgregor as a director (1 page)
21 October 2009	Termination of appointment of Abteen Sai as a director (1 page)
21 October 2009	Termination of appointment of Abteen Sai as a director (1 page)
19 October 2009	Appointment of Mrs Elizabeth Ann Hockfield as a director (2 pages)
19 October 2009	Appointment of Mrs Elizabeth Ann Hockfield as a director (2 pages)
29 September 2009	Director appointed mr william kaczynski (1 page)
29 September 2009	Director appointed mr william kaczynski (1 page)
21 May 2009	Return made up to 20/05/09; full list of members (12 pages)
21 May 2009	Return made up to 20/05/09; full list of members (12 pages)
2 February 2009	Secretary appointed solitaire secretaries LIMITED (1 page)
2 February 2009	Secretary appointed solitaire secretaries LIMITED (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 9 canons drive edgware middx HA8 7QX uk (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 9 canons drive edgware middx HA8 7QX uk (1 page)
14 January 2009	Appointment terminated (1 page)
14 January 2009	Appointment terminated (1 page)
26 November 2008	Appointment terminated secretary abteen sai (1 page)
26 November 2008	Appointment terminated secretary abteen sai (1 page)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 9 canons drive edgware middlesex HA8 7QX (1 page)
19 June 2008	Return made up to 20/05/08; full list of members (12 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 20/05/08; full list of members (12 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 9 canons drive edgware middlesex HA8 7QX (1 page)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
5 June 2007	Return made up to 20/05/07; no change of members (7 pages)
5 June 2007	Return made up to 20/05/07; no change of members (7 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
10 July 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
8 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
8 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
20 June 2005	Return made up to 20/05/05; change of members (7 pages)
20 June 2005	Return made up to 20/05/05; change of members (7 pages)
13 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
13 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 June 2004	Return made up to 20/05/04; no change of members (7 pages)
1 June 2004	Return made up to 20/05/04; no change of members (7 pages)
8 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
8 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
31 May 2003	Return made up to 20/05/03; full list of members (11 pages)
31 May 2003	Return made up to 20/05/03; full list of members (11 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Memorandum and Articles of Association (12 pages)
16 January 2003	Memorandum and Articles of Association (12 pages)
24 December 2002	Ad 21/10/02--------- Â£ si 15@1=15 Â£ ic 2/17 (5 pages)
24 December 2002	Ad 21/10/02--------- Â£ si 15@1=15 Â£ ic 2/17 (5 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: flat 1 elgar house 15-17 fairfax road london NW6 4EX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: flat 1 elgar house 15-17 fairfax road london NW6 4EX (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
20 May 2002	Incorporation (16 pages)
20 May 2002	Incorporation (16 pages)

Elgar House Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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