36 ELGIN CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02293425

Incorporation date

06/09/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

20/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

21/01/2026

Notification of Peter Nicholas Butt as a person with significant control on 2026-01-08

View PDF (2 pages)

21/01/2026

Notification of Anna Maria Sharp as a person with significant control on 2026-01-08

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Antoine Aurelle as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Cessation of Antoine Aurelle as a person with significant control on 2026-01-08

View PDF (1 pages)

13/08/2025

Notification of Antoine Aurelle as a person with significant control on 2025-08-12

View PDF (2 pages)

04/08/2025

Cessation of Timothy Michael Taylor as a person with significant control on 2025-08-01

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Peter Nicholas Butt on 2025-08-01

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Antoine Aurelle on 2025-08-01

View PDF (2 pages)

30/07/2025

Termination of appointment of 1St Choice Properties as a secretary on 2025-07-30

View PDF (1 pages)

30/07/2025

Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to C/O Cadmus Property Great Western Studios 65 Alfred Road London W2 5EU on 2025-07-30

View PDF (1 pages)

14/07/2025

Termination of appointment of Noreen Patricia Doody as a secretary on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of 1St Choice Properties as a secretary on 2025-07-14

View PDF (2 pages)

01/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

22/05/2025

Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-22

View PDF (1 pages)

22/05/2025

Termination of appointment of Timothy Michael Taylor as a secretary on 2025-05-22

View PDF (1 pages)

22/05/2025

Appointment of Miss Noreen Patricia Doody as a secretary on 2025-05-22

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

10/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

05/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/03/2016

Appointment of Mrs Anna Maria Sharp as a director on 2015-03-10

View PDF (2 pages)

18/03/2016

Termination of appointment of Sheridan Robin Sharp as a director on 2015-03-10

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-09 no member list

View PDF (5 pages)

13/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-09 no member list

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-09 no member list

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/06/2013

Appointment of Mr Timothy Michael Taylor as a secretary

View PDF (1 pages)

14/06/2013

Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 2013-06-14

View PDF (1 pages)

14/06/2013

Termination of appointment of Peter Butt as a secretary

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-09 no member list

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2012-01-09 no member list

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-09 no member list

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (5 pages)

04/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Sheridan Robin Sharp on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Nicholas Butt on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Antoine Aurelle on 2010-01-11

View PDF (2 pages)

01/07/2009

Director appointed mr sheridan robin sharp

View PDF (1 pages)

30/06/2009

Appointment terminated director diana howson

View PDF (1 pages)

02/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/01/2009

Annual return made up to 31/12/08

View PDF (2 pages)

09/01/2009

Director appointed mr antoine aurelle

View PDF (1 pages)

28/10/2008

Appointment terminated director karen wright

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

09/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

04/01/2007

Annual return made up to 31/12/06

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

03/01/2006

Annual return made up to 31/12/05

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

11/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

22/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

14/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

21/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

26/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

30/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Registered office changed on 31/10/00 from: 36 elgin crescent london W11 2JR

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

22/03/2000

Amended accounts made up to 1997-12-31

View PDF (2 pages)

15/03/2000

Amended accounts made up to 1998-12-31

View PDF (2 pages)

13/01/2000

Annual return made up to 31/12/99

View PDF (4 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

03/02/1999

Annual return made up to 31/12/98

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (1 pages)

28/01/1998

Annual return made up to 31/12/97

View PDF (6 pages)

05/01/1998

Director resigned

View PDF (1 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

29/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

21/01/1997

New director appointed

View PDF (2 pages)

26/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

26/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

04/08/1995

Accounts for a dormant company made up to 1994-12-31

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08/01/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/02/1994

Accounts for a dormant company made up to 1993-12-31

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10/02/1994

Annual return made up to 31/12/93

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27/01/1993

Accounts for a dormant company made up to 1992-12-31

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27/01/1993

Annual return made up to 31/12/92

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27/01/1993

Registered office changed on 27/01/93 from: 22 john street london WC1N 2BL

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27/01/1993

Resolutions

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10/02/1992

Accounts for a dormant company made up to 1991-12-31

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10/02/1992

Annual return made up to 31/12/91

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01/03/1991

Accounts for a dormant company made up to 1990-12-31

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01/03/1991

Annual return made up to 31/12/90

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07/03/1990

Accounts for a dormant company made up to 1989-12-31

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07/03/1990

Resolutions

View PDF (0 pages)

07/03/1990

Annual return made up to 31/12/89

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03/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

06/09/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
206.80K
-
0.00
-
-

2022
3
206.80K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Nicholas Butt	Director	03/02/1997 - Present	-
Karen Wright	Director	26/03/2004 - 16/10/2008	-
George, Mathews Kaimmannil	Director	14/01/1997 - 03/02/1997	1
Taylor, Timothy Michael	Secretary	14/06/2013 - 22/05/2025	-
Mrs Anna Maria Sharp	Director	10/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 36 ELGIN CRESCENT MANAGEMENT LIMITED

36 ELGIN CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/09/1988 with the registered office located at C/O Cadmus Property Great Western Studios, 65 Alfred Road, London W2 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 ELGIN CRESCENT MANAGEMENT LIMITED?

36 ELGIN CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 06/09/1988 .

Where is 36 ELGIN CRESCENT MANAGEMENT LIMITED located?

36 ELGIN CRESCENT MANAGEMENT LIMITED is registered at C/O Cadmus Property Great Western Studios, 65 Alfred Road, London W2 5EU.

What does 36 ELGIN CRESCENT MANAGEMENT LIMITED do?

36 ELGIN CRESCENT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 36 ELGIN CRESCENT MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-12-31.