58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02002607

Incorporation date

21/03/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1986)

12/04/2026

Notification of Gerald Marcus Fox as a person with significant control on 2026-04-12

View PDF (2 pages)

27/02/2026

Appointment of Mr Filip Szczesniak as a director on 2026-02-26

View PDF (2 pages)

27/02/2026

Cessation of Gerald Marcus Fox as a person with significant control on 2026-02-27

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

26/02/2026

Appointment of Iga Teresa Lis as a director on 2026-02-26

View PDF (2 pages)

25/02/2026

Termination of appointment of Keren Edmund Mitchell as a director on 2025-12-01

View PDF (1 pages)

25/02/2026

Termination of appointment of Clovissa Newcombe as a director on 2025-12-01

View PDF (1 pages)

17/02/2026

Director's details changed for Ms Małgorzata Anna Staniaszek on 2026-02-16

View PDF (2 pages)

30/12/2025

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

View PDF (3 pages)

20/09/2025

Appointment of Mr Angelos Stylianos Chryssogelos as a director on 2024-01-01

View PDF (2 pages)

20/09/2025

Appointment of Ms Małgorzata Anna Staniaszek as a director on 2024-01-01

View PDF (2 pages)

26/12/2024

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

View PDF (3 pages)

22/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Rebecca Aimee Wilson as a secretary on 2023-12-21

View PDF (1 pages)

11/01/2024

Termination of appointment of Rebecca Aimee Wilson as a director on 2023-12-21

View PDF (1 pages)

11/01/2024

Registered office address changed from , 59 West Street, Kings Cliffe, Peterborough, PE8 6XB, England to 60 Elgin Crescent London W11 2JJ on 2024-01-11

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

07/12/2021

Appointment of Mr Keren Mitchell as a director on 2021-06-29

View PDF (2 pages)

07/12/2021

Termination of appointment of Jane Frances Mary Turnbull as a director on 2021-06-29

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/04/2021

Director's details changed for Rebecca Aimee Sharpe on 2021-04-09

View PDF (2 pages)

25/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

02/03/2017

Registered office address changed from , 58 Elgin Crescent, London, W11 2JJ to 60 Elgin Crescent London W11 2JJ on 2017-03-02

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

12/12/2016

Appointment of Mr Gerald Marcus Fox as a director on 2016-07-28

View PDF (2 pages)

17/09/2016

Termination of appointment of Ruy Vilhena as a director on 2016-07-28

View PDF (2 pages)

17/09/2016

Termination of appointment of Pankaj Adatia as a secretary on 2016-07-28

View PDF (2 pages)

17/09/2016

Registered office address changed from , 1 Rees Drive, Stanmore, Middlesex, HA7 4YN to 60 Elgin Crescent London W11 2JJ on 2016-09-17

View PDF (2 pages)

17/09/2016

Termination of appointment of Yoshiharu Tezuka as a secretary on 2016-07-28

View PDF (2 pages)

17/09/2016

Appointment of Mrs Rebecca Aimee Wilson as a secretary on 2016-07-28

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (8 pages)

21/08/2014

Registered office address changed from , 367 Portobello Road, London, W10 5SG to 60 Elgin Crescent London W11 2JJ on 2014-08-21

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

05/12/2013

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

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (8 pages)

12/12/2012

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

View PDF (4 pages)

09/03/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (8 pages)

09/03/2012

Appointment of Mr Pankaj Adatia as a secretary

View PDF (2 pages)

09/03/2012

Termination of appointment of Ann Smith as a secretary

View PDF (1 pages)

09/03/2012

Registered office address changed from , 5 Cornwall Crescent, London, W11 1PH on 2012-03-09

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

15/12/2010

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

View PDF (4 pages)

09/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Clovissa Newcombe on 2009-12-07

View PDF (2 pages)

09/02/2010

Director's details changed for Rebecca Aimee Sharpe on 2009-12-07

View PDF (2 pages)

09/02/2010

Director's details changed for Jane Frances Mary Turnbull on 2009-12-07

View PDF (2 pages)

09/02/2010

Director's details changed for Ruy Vilhena on 2009-12-07

View PDF (2 pages)

17/09/2009

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

View PDF (1 pages)

20/03/2009

Return made up to 07/12/08; full list of members

View PDF (5 pages)

06/02/2009

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

View PDF (1 pages)

15/01/2008

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

View PDF (3 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

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

View PDF (1 pages)

01/02/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 07/12/05; full list of members

View PDF (9 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/08/2005

Return made up to 07/12/04; full list of members

View PDF (9 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

06/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

06/01/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

16/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

01/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

19/12/2001

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

View PDF (8 pages)

04/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

03/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

06/02/2000

Return made up to 07/12/99; full list of members

View PDF (9 pages)

04/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

04/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

06/02/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (1 pages)

02/02/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Registered office changed on 02/02/97 from:\c/o uk property managers, 20 balham hill, hillgate place, london SW12 9ER

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/06/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/05/1994

Return made up to 07/12/93; no change of members

View PDF (4 pages)

11/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

11/02/1994

Resolutions

View PDF (0 pages)

27/06/1993

Registered office changed on 27/06/93 from:\58 elgin crescent, london, W11 2JJ

View PDF (1 pages)

04/06/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

04/06/1993

Resolutions

View PDF (0 pages)

28/01/1993

Return made up to 07/12/92; no change of members

View PDF (5 pages)

06/10/1992

Return made up to 07/12/91; full list of members

View PDF (10 pages)

06/10/1992

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/04/1992

Accounts for a small company made up to 1991-03-31

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24/06/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

14/11/1990

Return made up to 20/09/90; full list of members

View PDF (4 pages)

12/09/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/09/1990

Accounts for a small company made up to 1989-03-31

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28/08/1990

First Gazette notice for compulsory strike-off

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10/11/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/06/1989

Return made up to 07/12/88; full list of members

View PDF (4 pages)

25/01/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/01/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

10/08/1987

Registered office changed on 10/08/87 from:\60 great marlborough street, london, W1V 2PB

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/03/1986

Incorporation

View PDF (17 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

07/12/2026

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
0
100.00
-
0.00
-
-

2022
0
100.00
-
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
Roddam, Francis George	Director	30/11/1998 - 15/06/2006	19
Mr Gerald Marcus Fox	Director	28/07/2016 - Present	9
Wilson, Rebecca Aimee	Director	24/11/2006 - 21/12/2023	7
Mitchell, Keren Edmund	Director	29/06/2021 - 01/12/2025	11
Smith, Ann	Secretary	07/10/2007 - 31/03/2011	20

Persons with Significant Control

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

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Description

About 58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED

58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/03/1986 with the registered office located at 60 Elgin Crescent, London W11 2JJ. There are currently 5 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 58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED?

58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/03/1986 .

Where is 58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED located?

58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED is registered at 60 Elgin Crescent, London W11 2JJ.

What does 58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED do?

58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/04/2026: Notification of Gerald Marcus Fox as a person with significant control on 2026-04-12.