ELGAR HOUSE FREEHOLD LIMITED
Overview
| Company Name | ELGAR HOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05957926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGAR HOUSE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELGAR HOUSE FREEHOLD LIMITED located?
| Registered Office Address | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELGAR HOUSE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ELGAR HOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for ELGAR HOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Trust Property Management as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Appointment of Mr Yo Yamazaki as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Abteen Sai as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Abteen Sai as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Termination of appointment of William Robert Kaczynski as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Breslaw as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Registered office address changed from Trust Property Management Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on Feb 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Who are the officers of ELGAR HOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRESLAW, Steven | Director | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | England | British | Estate Agent | 286510030001 | ||||||||
| MONTAKHAB, Shahin | Director | 38 Grove End Road NW8 9NE London | United Kingdom | British | None | 116376690001 | ||||||||
| YAMAZAKI, Yo | Director | Northwick Terrace NW8 8HX London Flat 75 England | England | Japanese | Banker | 318957670001 | ||||||||
| SAI, Abteen | Secretary | 9 Canons Drive HA8 7QX Edgware Middlesex | British | Chartered Accountant | 8682340001 | |||||||||
| TRUST PROPERTY MANAGEMENT | Secretary | Unit 2 Colindale Business Centre 126 Colindale Avenue NW9 5HD London Trust Property Management England |
| 158199780001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| KACZYNSKI, William Robert | Director | Fairfax Road NW6 4EX London 6 Elgar House England | United Kingdom | British | Retired | 141093660001 | ||||||||
| SAI, Abteen | Director | 9 Canons Drive HA8 7QX Edgware Middlesex | United Kingdom | British | Chartered Accountant | 8682340001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ELGAR HOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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 |
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. - license: CC0