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53 ELGIN CRESCENT LIMITED

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53 ELGIN CRESCENT LIMITED

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Key Data

Status

Active

Company No.

04249341

Incorporation date

10/07/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

53 Elgin Crescent, London, W11 2JUCopy
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Latest events (Record since 10/07/2001)
dot icon22/07/2025
Appointment of Mr Henry William Wingkit-Gee as a director on 2025-07-22
View PDF (2 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon28/06/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-10 with updates
View PDF (4 pages)
dot icon15/07/2024
Termination of appointment of Peter Graham Stubbs as a director on 2024-01-31
View PDF (1 pages)
dot icon28/02/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon23/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon05/06/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon03/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (4 pages)
dot icon25/03/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon10/01/2020
Appointment of Mr Guillaume Antoine Julien Charles Jabalot as a director on 2019-12-31
View PDF (2 pages)
dot icon13/07/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon14/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon13/04/2017
Appointment of Mr Humphrey Peter Carey as a director on 2017-04-13
View PDF (2 pages)
dot icon12/04/2017
Appointment of Mr Peter Graham Stubbs as a director on 2017-04-12
View PDF (2 pages)
dot icon28/03/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (5 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon05/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/09/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Director's details changed for Bernard Tetlow on 2010-07-10
View PDF (2 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon14/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/08/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon25/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon21/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon02/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon21/08/2007
Return made up to 10/07/07; no change of members
View PDF (7 pages)
dot icon06/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon18/07/2006
Return made up to 10/07/06; full list of members
View PDF (8 pages)
dot icon26/09/2005
Return made up to 10/07/05; full list of members
View PDF (8 pages)
dot icon22/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon24/08/2004
Return made up to 10/07/04; full list of members
View PDF (8 pages)
dot icon01/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon01/10/2003
Return made up to 10/07/03; full list of members
View PDF (8 pages)
dot icon15/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon23/07/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon22/07/2002
Return made up to 10/07/02; full list of members
View PDF (7 pages)
dot icon07/05/2002
Ad 25/04/02--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon29/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/2001
New director appointed
View PDF (2 pages)
dot icon29/07/2001
Director resigned
View PDF (1 pages)
dot icon29/07/2001
Secretary resigned
View PDF (1 pages)
dot icon10/07/2001
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
395.00
-
0.00
-
-
2022
0
234.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stubbs, Peter Graham
Director
12/04/2017 - 31/01/2024
1
Carey, Humphrey Peter
Director
13/04/2017 - Present
4
O'brien, Rebecca
Director
10/07/2001 - Present
69
Tetlow, Bernard
Director
10/07/2001 - Present
2
Jabalot, Guillaume Antoine Julien Charles
Director
31/12/2019 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 53 ELGIN CRESCENT LIMITED

53 ELGIN CRESCENT LIMITED is an(a) Active company incorporated on 10/07/2001 with the registered office located at 53 Elgin Crescent, London, W11 2JU. There are currently 6 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 53 ELGIN CRESCENT LIMITED?

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53 ELGIN CRESCENT LIMITED is currently Active. It was registered on 10/07/2001 .

Where is 53 ELGIN CRESCENT LIMITED located?

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53 ELGIN CRESCENT LIMITED is registered at 53 Elgin Crescent, London, W11 2JU.

What does 53 ELGIN CRESCENT LIMITED do?

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

What is the latest filing for 53 ELGIN CRESCENT LIMITED?

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The latest filing was on 22/07/2025: Appointment of Mr Henry William Wingkit-Gee as a director on 2025-07-22.