23 Elgin Crescent Freehold Company Limited

General information

Name:

23 Elgin Crescent Freehold Company Ltd

Office Address:

23 Elgin Crescent W11 2JD London

Number: 06310505

Incorporation date: 2007-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

06310505 - reg. no. used by 23 Elgin Crescent Freehold Company Limited. It was registered as a Private Limited Company on 2007/07/12. It has been in this business for 13 years. This enterprise may be gotten hold of in 23 Elgin Crescent in London. The company's area code assigned is W11 2JD. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. 23 Elgin Crescent Freehold Company Ltd released its latest accounts for the financial year up to 31st July 2019. Its latest annual confirmation statement was filed on 3rd July 2019.

The directors currently registered by the following company are as follow: Calum M. selected to lead the company nine years ago and Elizabeth B. selected to lead the company in 2007. To support the directors in their duties, this company has been utilizing the skills of Elizabeth B. as a secretary since 2007. One of the directors of this company is another limited company: Halcyon Properties Ltd.

Financial data based on annual reports

Company staff

Calum M.

Role: Director

Appointed: 23 June 2011

Latest update: 18 June 2020

Halcyon Properties Ltd

Role: Corporate Director

Appointed: 12 July 2007

Address: St Nicholas Close, Borehamwood, Hertfordshire, WD6 3EW, England

Latest update: 18 June 2020

Elizabeth B.

Role: Director

Appointed: 12 July 2007

Latest update: 18 June 2020

Elizabeth B.

Role: Secretary

Appointed: 12 July 2007

Latest update: 18 June 2020

People with significant control

Executives with significant control over the firm are: Elizabeth B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Calum M. has substantial control or influence over the company.

Elizabeth B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Calum M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 03 July 2019
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 5 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 March 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2019 (AA)
filed on: 1st, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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