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23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06310505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

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

    Where is 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    23 Elgin Crescent
    W11 2JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Tassy Chipp Barham as a secretary on Jul 16, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Halcyon Properties Ltd on Oct 09, 2009

    		1 pagesCH02

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Notification of Calum Macinnes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		AA
    View All Filings

    Who are the officers of 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARHAM, Elizabeth Tassy Chipp
    23 Elgin Crescent
    W11 2JD London
    		Director
    23 Elgin Crescent
    W11 2JD London
    		United KingdomBritish123551300001
    MACINNES, Calum Neil Forbes
    Elgin Crescent
    W11 2JD London
    23
    		Director
    Elgin Crescent
    W11 2JD London
    23
    		United KingdomBritish161057130001
    HALCYON PROPERTIES LTD
    c/o Bsg Valentine
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    c/o Bsg Valentine
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Identification TypeUK Limited Company
    Registration Number03116208
    		123768160001
    BARHAM, Elizabeth Tassy Chipp
    23 Elgin Crescent
    W11 2JD London
    		Secretary
    23 Elgin Crescent
    W11 2JD London
    		British123551300001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elizabeth Tassy Chip Barham
    Elgin Crescent
    W11 2JD London
    23
    		Apr 06, 2016
    Elgin Crescent
    W11 2JD London
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Calum Macinnes
    Elgin Crescent
    W11 2JD London
    23
    		Apr 06, 2016
    Elgin Crescent
    W11 2JD London
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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