45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

05301969

Incorporation date

01/12/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

26/02/2026

Termination of appointment of Anna Louise Casdagli as a director on 2026-02-25

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

09/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mr John Conacher Harrison as a director on 2019-06-24

View PDF (2 pages)

21/12/2018

Termination of appointment of Lucy Mary Clive as a director on 2018-12-21

View PDF (1 pages)

20/12/2018

Appointment of Ms Anna Louise Casdagli as a director on 2018-11-27

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/10/2018

Termination of appointment of Herbert Richard Russell as a director on 2018-08-10

View PDF (1 pages)

22/10/2018

Termination of appointment of Mary Rosanna March Phillipps De Lisle as a director on 2018-08-10

View PDF (1 pages)

22/10/2018

Termination of appointment of Sarah Anne Addison Edwards as a director on 2018-08-10

View PDF (1 pages)

22/10/2018

Termination of appointment of Mark Valentine Goddard as a director on 2018-08-10

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

15/01/2016

Appointment of Mr Angus George Cockburn as a director on 2016-01-13

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (9 pages)

06/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

21/08/2014

Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 2014-08-21

View PDF (1 pages)

20/08/2014

Appointment of Mr Herbert Russell as a director on 2014-08-20

View PDF (2 pages)

14/08/2014

Appointment of Miss Lucy Mary Clive as a director on 2014-08-14

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

22/12/2011

Appointment of Mr Pankaj Adatia as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Ann Smith as a secretary

View PDF (1 pages)

19/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

20/07/2010

Registered office address changed from 5 Cornwall Crescent London W11 1PH on 2010-07-20

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Mark Valentine Goddard on 2009-12-01

View PDF (2 pages)

09/02/2010

Director's details changed for Sarah Anne Addison Edwards on 2009-12-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mary Rosanna March Phillipps De Lisle on 2009-12-01

View PDF (2 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/01/2009

Return made up to 01/12/08; full list of members

View PDF (6 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

15/01/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

01/02/2007

Return made up to 01/12/06; full list of members

View PDF (4 pages)

06/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Return made up to 01/12/05; full list of members

View PDF (9 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Russell, Herbert Richard	Director	20/08/2014 - 10/08/2018	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2004 - 01/12/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	01/12/2004 - 01/12/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	01/12/2004 - 01/12/2004	43699
Cockburn, Angus George	Director	13/01/2016 - Present	12

Persons with Significant Control

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

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Description

About 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at 1 Rees Drive, Stanmore, Middlesex HA7 4YN. There are currently 3 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 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED is currently Active. It was registered on 01/12/2004 .

Where is 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED located?

45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED is registered at 1 Rees Drive, Stanmore, Middlesex HA7 4YN.

What does 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED do?

45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Anna Louise Casdagli as a director on 2026-02-25.