QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED

Overview

Company Name	QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01141999
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED located?

Registered Office Address	Second Floor 34 Lime Street EC3M 7AT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2026	Confirmation statement made on Feb 07, 2026 with updates	4 pages	CS01

Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 04, 2024	Director's details changed for Mr Philip Bjorkman on Mar 04, 2024	2 pages	CH01

Feb 21, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 03, 2023	Termination of appointment of Michael John Stanley as a director on Dec 07, 2022	1 pages	TM01

Jun 29, 2023	Termination of appointment of Robert Foster Earle as a director on Sep 29, 2021	1 pages	TM01

Jun 29, 2023	Termination of appointment of Mark Henry Walton as a director on Feb 11, 2022	1 pages	TM01

Jun 29, 2023	Termination of appointment of Sandra Jane Balfour as a director on Dec 07, 2022	1 pages	TM01

Jun 29, 2023	Appointment of Mr Jason Philip Evans as a director on Jan 18, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mr Philip Bjorkman as a director on Jan 18, 2023	2 pages	AP01

Jun 01, 2023	Termination of appointment of Michael John Stanley as a secretary on Dec 07, 2022	1 pages	TM02

Feb 14, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 01, 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on Jun 01, 2022	1 pages	AD01

Feb 08, 2022	Confirmation statement made on Feb 07, 2022 with updates	4 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 15, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Jun 23, 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on Jun 23, 2020	1 pages	AD01

Mar 27, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Jeremy Hartley 6 Crescent Mansions 122 Elgin Crescent W11 2JN London	Feb 28, 1995		Director	6 Crescent Mansions 122 Elgin Crescent W11 2JN London		Other	1940-8	42588250001
BJORKMAN, Philip 117 Cricklewood Broadway NW2 3JN London C/O Callaways United Kingdom	Jan 18, 2023		Director	117 Cricklewood Broadway NW2 3JN London C/O Callaways United Kingdom	England	British	1995-1	310728600001
EVANS, Jason Philip E8 2HE London 33b Independent Place England	Jan 18, 2023		Director	E8 2HE London 33b Independent Place England	England	British	1971-10	275705650001
BAKER, Jeremy Hartley 6 Crescent Mansions 122 Elgin Crescent W11 2JN London	Apr 01, 2008	Dec 17, 2012	Secretary	6 Crescent Mansions 122 Elgin Crescent W11 2JN London		Other		42588250001
HALTRECHT, Maureen Frances Greentrees 20 Totteridge Village N20 8JP London		Feb 28, 1995	Secretary	Greentrees 20 Totteridge Village N20 8JP London		British		3340360001
KNAPP, Yvonne Dorothy 7 Crescent Mansions 122 Elgin Crescent W11 2JN London	Feb 28, 1995	Apr 01, 2008	Secretary	7 Crescent Mansions 122 Elgin Crescent W11 2JN London		British		42588880001
STANLEY, Michael John Hillgate Street W8 7SP London 11 United Kingdom	Dec 17, 2012	Dec 07, 2022	Secretary	Hillgate Street W8 7SP London 11 United Kingdom				175092300001
BALFOUR, Sandra Jane 2 Crescent Mansions 122 Elgin Crescent W11 2JN London	Jan 09, 1999	Dec 07, 2022	Director	2 Crescent Mansions 122 Elgin Crescent W11 2JN London	England	British	1942-4	62845570003
BARING, Peter 9 Crescent Mansions 122 Elgin Crescent W11 2JN London	Apr 01, 2008	Jan 10, 2012	Director	9 Crescent Mansions 122 Elgin Crescent W11 2JN London		British	1935-10	2842410004
COWEN, Deborah Kate 4 Crescent Mansions 122 Elgin Crescent CV11 2JN London	Feb 28, 1995	May 07, 1997	Director	4 Crescent Mansions 122 Elgin Crescent CV11 2JN London		British	1969-5	54052220001
EARLE, Robert Foster 5 Crescent Mansions 122 Elgin Crescent W11 2JN London	Feb 28, 1995	Sep 29, 2021	Director	5 Crescent Mansions 122 Elgin Crescent W11 2JN London	United Kingdom	British	1933-4	42588420001
HALTRECHT, Maureen Frances Greentrees 20 Totteridge Village N20 8JP London		Feb 28, 1995	Director	Greentrees 20 Totteridge Village N20 8JP London		British	1941-2	3340360001
HALTRECHT, Michael Greentrees 20 Totteridge Village N20 8JP London		Feb 28, 1995	Director	Greentrees 20 Totteridge Village N20 8JP London		British	1934-3	3393980001
REES, William Owen Benwell 12 Crescent Mansions 122 Elgin Crescent W11 2JN London	Feb 28, 1995	Nov 04, 1998	Director	12 Crescent Mansions 122 Elgin Crescent W11 2JN London		British	1945-8	25368670001
STANLEY, Michael John Hillgate Street W8 7SP London 11 United Kingdom	Apr 01, 2008	Dec 07, 2022	Director	Hillgate Street W8 7SP London 11 United Kingdom		British	1940-4	130840910001
WALTON, Mark Henry S Elgin Crescent W11 2JN London Flat 14 Crescent Mansion United Kingdom	Sep 29, 2011	Feb 11, 2022	Director	S Elgin Crescent W11 2JN London Flat 14 Crescent Mansion United Kingdom	United Kingdom	British	1958-4	164972980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for QUAINTON SECURITIES (ELGIN CRESCENT MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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