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Home > England & Wales Companies > 35 ELGIN CRESCENT LIMITED
Company Information for

35 ELGIN CRESCENT LIMITED

35 ELGIN CRESCENT, LONDON, W11 2JD,
Company Registration Number
04489920
Private Limited Company
Active

Company Overview

About 35 Elgin Crescent Ltd
35 ELGIN CRESCENT LIMITED was founded on 2002-07-19 and has its registered office in . The organisation's status is listed as "Active". 35 Elgin Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 ELGIN CRESCENT LIMITED
 
Legal Registered Office
35 ELGIN CRESCENT
LONDON
W11 2JD
Other companies in W11
 
Filing Information
Company Number 04489920
Company ID Number 04489920
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 ELGIN CRESCENT LIMITED
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Company Officers of 35 ELGIN CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP ROGERSON
 Company Secretary 2006-04-02
LAURA BAILEY
 Director 2006-11-15
GIORGIO CAPPELLI
 Director 2006-11-15
MIRANDA OTTO
 Director 2008-09-20
ANDREW PHILIP ROGERSON
 Director 2006-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP THOMPSON
 Director 2002-07-19 2007-05-17
TARO NISHIKAWA CRUMP
 Director 2003-01-12 2006-09-22
LUIS MARK MORRIS
 Company Secretary 2002-07-19 2006-04-02
LUIS MARK MORRIS
 Director 2002-07-19 2006-03-13
IRENE MOLADTSOV
 Director 2002-07-19 2004-07-21
JPCORS LIMITED
 Nominated Secretary 2002-07-19 2002-07-19
JPCORD LIMITED
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP ROGERSON SLY DOG PRODUCTIONS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ANDREW PHILIP ROGERSON GRIST LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
LAURA BAILEY ZANZAN LTD Director 2015-12-14 CURRENT 2006-03-20 Active
LAURA BAILEY LBF DEVELOPMENTS LTD Director 2015-06-12 CURRENT 2015-06-12 Liquidation
LAURA BAILEY TIGER TIGER PRODUCTIONS Director 2013-09-24 CURRENT 2013-09-24 Active
LAURA BAILEY LOQUET LONDON LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
LAURA BAILEY LB PRODUCTIONS (UK) LIMITED Director 2006-05-31 CURRENT 2006-03-07 Active
ANDREW PHILIP ROGERSON SLY DOG PRODUCTIONS LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ANDREW PHILIP ROGERSON GRIST LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-26DISS40Compulsory strike-off action has been discontinued
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-11-24CH01Director's details changed for Giorgio Cappelli on 2022-07-19
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08AP01DIRECTOR APPOINTED MS MARY TERESA RAINEY
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BAILEY
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-21AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-13AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0119/07/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA OTTO / 19/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CAPPELLI / 19/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BAILEY / 19/07/2010
2010-03-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AR0119/07/09 ANNUAL RETURN FULL LIST
2009-02-09AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-30288aDirector appointed miranda otto
2008-09-30363sRETURN MADE UP TO 19/07/08; CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363(288)DIRECTOR RESIGNED
2007-08-20363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-19288bDIRECTOR RESIGNED
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-23363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-0988(2)RAD 30/09/02--------- £ SI 4@1=4 £ IC 1/5
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288bSECRETARY RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 ELGIN CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 ELGIN CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 ELGIN CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 ELGIN CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 35 ELGIN CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 ELGIN CRESCENT LIMITED
Trademarks
We have not found any records of 35 ELGIN CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 ELGIN CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 35 ELGIN CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35 ELGIN CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 ELGIN CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 ELGIN CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2JD