Elgar House Freehold Limited

Company Name	Elgar House Freehold Limited
Company Status	Active
Company Number	05957926
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 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	Mr Shahin Montakhab
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grove End Road London NW8 9NE

Director Name	Mr Steven Breslaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Yo Yamazaki
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	05 February 2024(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	Flat 75 Northwick Terrace London NW8 8HX

Secretary Name	Trust Property Management (Corporation)
Status	Current
Appointed	01 May 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	Trust Property Management Unit 2 Colindale Busines 126 Colindale Avenue London NW9 5HD

Director Name	Mr William Robert Kaczynski
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Elgar House Fairfax Road London NW6 4EX

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Secretary Name	Mr Abteen Sai
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	Ashwan Kalra 8.33% Ordinary
1 at £1	Bertha Singer 8.33% Ordinary
1 at £1	Eli Baron & Simone Baron 8.33% Ordinary
1 at £1	Elizabeth Ann Hockfield 8.33% Ordinary
1 at £1	Jane Roth 8.33% Ordinary
1 at £1	Julia Sakamoto & Stephen Brackman 8.33% Ordinary
1 at £1	Negeen Sai Zinovieff 8.33% Ordinary
1 at £1	Osagie Ikpehai Ihonde 8.33% Ordinary
1 at £1	Shahin Montakhab 8.33% Ordinary
1 at £1	Steven Breslaw & Marilyn Breslaw 8.33% Ordinary
1 at £1	William Robert Kaczynski 8.33% Ordinary
1 at £1	Yo Yamazaki 8.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
22 February 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
3 November 2021	Termination of appointment of Abteen Sai as a director on 3 November 2021 (1 page)
3 November 2021	Termination of appointment of Abteen Sai as a secretary on 3 November 2021 (1 page)
2 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of William Robert Kaczynski as a director on 1 November 2021 (1 page)
23 August 2021	Appointment of Mr Steven Breslaw as a director on 1 August 2021 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
28 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 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)
13 November 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
13 November 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 May 2016	Appointment of Trust Property Management as a secretary on 1 May 2016 (2 pages)
27 May 2016	Appointment of Trust Property Management as a secretary on 1 May 2016 (2 pages)
26 May 2016	Registered office address changed from 22 Gilbert Street London W1K 5HD to Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 22 Gilbert Street London W1K 5HD to Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 26 May 2016 (1 page)
14 December 2015	Director's details changed for William Robert Kaczynski on 1 October 2009 (2 pages)
14 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12 (7 pages)
14 December 2015	Director's details changed for William Robert Kaczynski on 1 October 2009 (2 pages)
14 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12 (7 pages)
21 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 12 (7 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 12 (7 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 12 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (7 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (7 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for William Robert Kaczynski on 5 October 2011 (2 pages)
1 December 2011	Director's details changed for William Robert Kaczynski on 5 October 2011 (2 pages)
1 December 2011	Director's details changed for William Robert Kaczynski on 5 October 2011 (2 pages)
1 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
11 November 2010	Annual return made up to 5 October 2010 (15 pages)
11 November 2010	Annual return made up to 5 October 2010 (15 pages)
11 November 2010	Annual return made up to 5 October 2010 (15 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
5 December 2008	Return made up to 05/10/08; full list of members (6 pages)
5 December 2008	Return made up to 05/10/08; full list of members (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 February 2008	Return made up to 05/10/07; full list of members (7 pages)
1 February 2008	Return made up to 05/10/07; full list of members (7 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
5 October 2006	Incorporation (18 pages)
5 October 2006	Incorporation (18 pages)

Elgar House Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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