EC

53 ELGIN CRESCENT LIMITED

Active

Company number 04249341

· Incorporated 10 July 2001

53 Elgin Crescent, London, W11 2JU

Residents property management · SIC 98000

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GEE, Henry William Wing-Kit
Director
21 July 2026
CS
CAREY, Sophie Alexandra
Secretary
14 July 2026
CS
CAREY, Sophie Alexandra
Director
14 July 2026
MV
MAIRE, Vincent
Director
14 July 2026
VA
VOLOVYK, Anton
Director
14 July 2026
WH
WINGKIT-GEE, Henry William
Director
22 July 2025
CH
CAREY, Humphrey Peter
Director
13 April 2017
TB
TETLOW, Bernard
Director
10 July 2001
JG
JABALOT, Guillaume Antoine Julien Charles
Director · Resigned
31 December 2019
SP
STUBBS, Peter Graham
Director · Resigned
12 April 2017
OR
O'BRIEN, Rebecca
Secretary · Resigned
10 July 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
10 July 2001
OR
O'BRIEN, Rebecca
Director · Resigned
10 July 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
10 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2003 View
Legacy
Accounts
23 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Incorporation Company
Incorporation
10 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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