53 ELGIN CRESCENT LIMITED

Overview

Company Name	53 ELGIN CRESCENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04249341
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001

Summary

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

What is the purpose of 53 ELGIN CRESCENT LIMITED?

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

Where is 53 ELGIN CRESCENT LIMITED located?

Registered Office Address	53 Elgin Crescent London W11 2JU
Undeliverable Registered Office Address	No

What are the latest accounts for 53 ELGIN CRESCENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 53 ELGIN CRESCENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for 53 ELGIN CRESCENT LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Appointment of Mr Henry William Wingkit-Gee as a director on Jul 22, 2025	2 pages	AP01

Jun 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jul 15, 2024	Termination of appointment of Peter Graham Stubbs as a director on Jan 31, 2024	1 pages	TM01

Feb 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 23, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Mar 25, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 10, 2020	Appointment of Mr Guillaume Antoine Julien Charles Jabalot as a director on Dec 31, 2019	2 pages	AP01

Jul 13, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Appointment of Mr Humphrey Peter Carey as a director on Apr 13, 2017	2 pages	AP01

Apr 12, 2017	Appointment of Mr Peter Graham Stubbs as a director on Apr 12, 2017	2 pages	AP01

Mar 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of 53 ELGIN CRESCENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Rebecca Garden Flat 53 Elgin Crescent W11 2JU London	Jul 10, 2001		Secretary	Garden Flat 53 Elgin Crescent W11 2JU London		British		Film Producer	58691910001
CAREY, Humphrey Peter Falkenham IP10 0QZ Ipswich Goseford Hall United Kingdom	Apr 13, 2017		Director	Falkenham IP10 0QZ Ipswich Goseford Hall United Kingdom	United Kingdom	British	1959-7	Retired	229298450001
JABALOT, Guillaume Antoine Julien Charles Elgin Crescent W11 2JU London Ground Floor Flat, 53 Elgin Crescent, England	Dec 31, 2019		Director	Elgin Crescent W11 2JU London Ground Floor Flat, 53 Elgin Crescent, England	England	French	1974-6	Commercial Director	265983710001
O'BRIEN, Rebecca Garden Flat 53 Elgin Crescent W11 2JU London	Jul 10, 2001		Director	Garden Flat 53 Elgin Crescent W11 2JU London	United Kingdom	British	1957-10	Film Producer	58691910001
TETLOW, Bernard 53 Elgin Crescent W11 2JU London	Jul 10, 2001		Director	53 Elgin Crescent W11 2JU London	England	British	1957-7	Barrister	77178620001
WINGKIT-GEE, Henry William Elgin Crescent W11 2JU London 53 London United Kingdom	Jul 22, 2025		Director	Elgin Crescent W11 2JU London 53 London United Kingdom	United Kingdom	British	1997-4	Solicitor	338297180001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 10, 2001	Jul 10, 2001	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
STUBBS, Peter Graham Elgin Crescent W11 2JU London Flat 3, 53 England	Apr 12, 2017	Jan 31, 2024	Director	Elgin Crescent W11 2JU London Flat 3, 53 England	United Kingdom	British	1960-8	Managing Director	73368800002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 10, 2001	Jul 10, 2001	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 53 ELGIN CRESCENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016		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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