Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
53 Elgin Crescent Limited
- Incorporated
- 10 July 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Henry William Wing-Kit GeeSophie Alexandra CareyVincent Maire
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Elgin CrescentLondonW11 2JU
Officers 8 active
Officer details are public data from the Companies House register.
Gee, Henry William Wing-Kit
Director · Appointed 21 July 2026
British
Born April 1997 (29)
Carey, Sophie Alexandra
Secretary · Appointed 14 July 2026
Carey, Sophie Alexandra
Director · Appointed 14 July 2026
British
Born January 1969 (57)
Maire, Vincent
Director · Appointed 14 July 2026
French
Born September 1993 (33)
Volovyk, Anton
Director · Appointed 14 July 2026
Ukrainian
Born October 1991 (35)
Wingkit-Gee, Henry William
Director · Appointed 22 July 2025
British
Born April 1997 (29)
Director · Appointed 13 April 2017
British
Born July 1959 (67)
Tetlow, Bernard
Director · Appointed 10 July 2001
British
Born July 1957 (69)
Officer history (6 former)
21 July 2026
Appointed Gee, Henry William Wing-Kit as Director
14 July 2026
14 July 2026
Appointed Carey, Sophie Alexandra as Secretary
14 July 2026
Appointed Carey, Sophie Alexandra as Director
14 July 2026
Appointed Maire, Vincent as Director
14 July 2026
Appointed Volovyk, Anton as Director
14 July 2026
4 July 2026
Resigned Jabalot, Guillaume Antoine Julien Charles as Director
22 July 2025
Appointed Wingkit-Gee, Henry William as Director
31 January 2024
31 December 2019
Appointed Jabalot, Guillaume Antoine Julien Charles as Director
13 April 2017
12 April 2017
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
10 July 2001
Appointed Tetlow, Bernard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,910
- Cash
- £4,924
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,219 | £3,829 | £2,224 | £6,724 | £911 | £1,957 | £2,654 |
| Debtors | £2,295 | ||||||
| Cash | £4,924 | ||||||
| Creditors (< 1 year) | £4,309 | £600 | £730 | £6,490 | £516 | £936 | £456 |
| Net Current Assets | £2,910 | £3,229 | £1,494 | £234 | £395 | £1,021 | £2,198 |
| Net Assets | £2,910 | £3,229 | £1,494 | £234 | £395 | £1,021 | £2,198 |
| Shareholder Funds | £2,910 | £3,229 | £1,494 | £234 | £395 | £1,021 | £2,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 21 July 2026 | Appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 14 July 2026 | Appointment of a secretary |
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