Company Name45/47 Elgin Crescent Freehold Company Limited
Company StatusActive
Company Number05301969
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Pankaj Adatia
StatusCurrent
Appointed22 December 2011(7 years after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence Address1 Rees Drive
Middlesex
HA7 4YN
Director NameMr Angus George Cockburn
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(11 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN
Director NameMs Anna Louise Casdagli
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(13 years, 12 months after company formation)
Appointment Duration5 years, 4 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN
Director NameMr John Conacher Harrison
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(14 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Elgin Crescent
London
W11 2JU
Director NameSarah Anne Addison Edwards
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address45 Elgin Crescent
London
W11 2JU
Director NameMark Valentine Goddard
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address47 Elgin Crescent
London
W11 2JU
Director NameMary Rosanna March Phillipps De Lisle
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address47c Elgin Crescent
London
W11 2JU
Secretary NameMark Valentine Goddard
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address47 Elgin Crescent
London
W11 2JU
Secretary NameMrs Ann Smith
NationalityBritish
StatusResigned
Appointed08 August 2006(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 December 2011)
RolePropery Management
Country of ResidenceEngland
Correspondence AddressFlat 1 25 Pembridge Crescent
London
W11 3DS
Director NameMs Lucy Mary Clive
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(9 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Elgin Crescent
London
W11 2JU
Director NameMr Herbert Richard Russell
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2014(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 August 2018)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address47b Elgin Crescent
London
W11 2JU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Aleksandra Zak
10.00%
Ordinary
1 at £1Hadrien Comar
10.00%
Ordinary
1 at £1Jessica Frances Victoria Russell & Herbert Richard Showering Russell
10.00%
Ordinary
1 at £1Miss Anna Casdagli
10.00%
Ordinary
1 at £1Mr Peter Hodges
10.00%
Ordinary
1 at £1Mr Tom Hall
10.00%
Ordinary
1 at £1Ms J. Belchambers
10.00%
Ordinary
1 at £1Ms Jude Arnup
10.00%
Ordinary
1 at £1Ms Lucy Clive
10.00%
Ordinary
1 at £1Ms Sarah Edwards
10.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 January 2023Accounts for a dormant company made up to 31 March 2022 (3 pages)
6 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2021Confirmation statement made on 1 December 2020 with updates (4 pages)
11 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 July 2019Appointment of Mr John Conacher Harrison as a director on 24 June 2019 (2 pages)
21 December 2018Termination of appointment of Lucy Mary Clive as a director on 21 December 2018 (1 page)
20 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
20 December 2018Appointment of Ms Anna Louise Casdagli as a director on 27 November 2018 (2 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 October 2018Termination of appointment of Sarah Anne Addison Edwards as a director on 10 August 2018 (1 page)
22 October 2018Termination of appointment of Herbert Richard Russell as a director on 10 August 2018 (1 page)
22 October 2018Termination of appointment of Mary Rosanna March Phillipps De Lisle as a director on 10 August 2018 (1 page)
22 October 2018Termination of appointment of Mark Valentine Goddard as a director on 10 August 2018 (1 page)
19 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2016Appointment of Mr Angus George Cockburn as a director on 13 January 2016 (2 pages)
15 January 2016Appointment of Mr Angus George Cockburn as a director on 13 January 2016 (2 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(9 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(9 pages)
6 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(9 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(9 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(9 pages)
21 August 2014Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
20 August 2014Appointment of Mr Herbert Russell as a director on 20 August 2014 (2 pages)
20 August 2014Appointment of Mr Herbert Russell as a director on 20 August 2014 (2 pages)
14 August 2014Appointment of Miss Lucy Mary Clive as a director on 14 August 2014 (2 pages)
14 August 2014Appointment of Miss Lucy Mary Clive as a director on 14 August 2014 (2 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
(7 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
(7 pages)
30 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
(7 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011Appointment of Mr Pankaj Adatia as a secretary (2 pages)
22 December 2011Termination of appointment of Ann Smith as a secretary (1 page)
22 December 2011Termination of appointment of Ann Smith as a secretary (1 page)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011Appointment of Mr Pankaj Adatia as a secretary (2 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 July 2010Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
9 February 2010Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 February 2010Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 February 2010Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 February 2010Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
24 January 2009Return made up to 01/12/08; full list of members (6 pages)
24 January 2009Return made up to 01/12/08; full list of members (6 pages)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008Return made up to 01/12/07; full list of members (4 pages)
15 January 2008Return made up to 01/12/07; full list of members (4 pages)
1 February 2007Return made up to 01/12/06; full list of members (4 pages)
1 February 2007Return made up to 01/12/06; full list of members (4 pages)
6 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
6 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 September 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU (1 page)
20 March 2006Return made up to 01/12/05; full list of members (9 pages)
20 March 2006Return made up to 01/12/05; full list of members (9 pages)
10 January 2005New secretary appointed;new director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005Secretary resigned;director resigned (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005Secretary resigned;director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005New secretary appointed;new director appointed (2 pages)
1 December 2004Incorporation (18 pages)
1 December 2004Incorporation (18 pages)