58 Elgin Crescent Management Company Limited

Active02002607 Private limited company
Incorporated
21 March 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Iga Teresa Lis
Filip Szczesniak
Angelos Stylianos Chryssogelos
Owned by
Gerald Marcus Fox
Accounts type
Dormant
Region
Greater London
Address
60 Elgin Crescent
London
W11 2JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lis, Iga Teresa
Director · Appointed 26 February 2026
Polish
Born June 2000 (26)
Szczesniak, Filip
Director · Appointed 26 February 2026
Polish
Born July 1990 (36)
Chryssogelos, Angelos Stylianos
Director · Appointed 1 January 2024
Greek
Born February 1983 (43)
Staniaszek, Małgorzata Anna
Director · Appointed 1 January 2024
Polish
Born November 1984
Director · Appointed 28 July 2016
British
Born July 1963 (63)
Officer history (16 former)
26 February 2026
Appointed Szczesniak, Filip as Director
26 February 2026
Appointed Lis, Iga Teresa as Director
1 December 2025
Resigned Mitchell, Keren Edmund as Director
1 December 2025
Resigned Newcombe, Clovissa as Director
1 January 2024
Appointed Chryssogelos, Angelos Stylianos as Director
1 January 2024
Appointed Staniaszek, Małgorzata Anna as Director
21 December 2023
Resigned Wilson, Rebecca Aimee as Director
21 December 2023
Resigned Wilson, Rebecca Aimee as Secretary
29 June 2021
Resigned Turnbull, Jane Frances Mary as Director
29 June 2021
Appointed Mitchell, Keren Edmund as Director
28 July 2016
Appointed Wilson, Rebecca Aimee as Secretary
28 July 2016
Resigned Adatia, Pankaj as Secretary
28 July 2016
Resigned Tezuka, Yoshiharu as Secretary
28 July 2016
Resigned Vilhena, Ruy as Director
28 July 2016
Appointed Fox, Gerald Marcus as Director
1 April 2011
Appointed Adatia, Pankaj as Secretary
31 March 2011
Resigned Smith, Ann as Secretary
9 October 2007
Resigned Ricca, Angelique Lisa as Director
7 October 2007
Appointed Smith, Ann as Secretary
7 October 2007
Resigned Tezuka, Yoshiharu as Director
1 October 2007
Appointed Turnbull, Jane Frances Mary as Director
24 November 2006
Appointed Wilson, Rebecca Aimee as Director
15 June 2006
Resigned Roddam, Francis George as Director
30 November 1998
Appointed Tezuka, Yoshiharu as Director
30 November 1998
Appointed Tezuka, Yoshiharu as Secretary
30 November 1998
Appointed Vilhena, Ruy as Director
30 November 1998
Appointed Ricca, Angelique Lisa as Director
30 November 1998
Appointed Roddam, Francis George as Director
13 July 1998
Resigned Vilhena, Marion as Secretary
30 January 1997
Appointed Vilhena, Marion as Secretary
30 January 1997
Resigned UK Property Managers as Corporate Secretary
7 December 1993
Appointed UK Property Managers as Corporate Secretary
7 December 1993
Resigned Newcombe, Clovissa as Secretary
30 October 1992
Resigned Vilhena, Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2026
Owns 25–50% of shares
British
Born July 1963 (63)
Former controllers (1)
27 February 2026
Ceased Gerald Marcus Fox — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£4,454£4,454£4,454£4,454£4,454£4,454
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£4,454£4,454£4,454£4,454£4,454£4,454
Net Current Assets(£4,354)(£4,354)(£4,354)(£4,354)(£4,354)(£4,354)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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