35 Elgin Crescent Limited

Active04489920 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Miranda Otto
Giorgio Cappelli
Accounts type
Dormant
Region
Greater London
Address
35 Elgin Crescent
London
W11 2JD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2022
British
Born May 1955 (71)
Otto, Miranda
Director · Appointed 20 September 2008
Australian
Born December 1967 (58)
Cappelli, Giorgio
Director · Appointed 15 November 2006
Italian
Born May 1961 (65)
Rogerson, Andrew Philip
Secretary · Appointed 2 April 2006
British
Rogerson, Andrew Philip
Director · Appointed 2 April 2006
British
Born June 1965 (61)
Officer history (8 former)
8 June 2022
Appointed Rainey Obe, Mary Teresa as Director
30 April 2019
Resigned Bailey, Laura as Director
20 September 2008
Appointed Otto, Miranda as Director
17 May 2007
Resigned Thompson, Philip as Director
15 November 2006
Appointed Bailey, Laura as Director
15 November 2006
Appointed Cappelli, Giorgio as Director
22 September 2006
Resigned Crump, Taro Nishikawa as Director
2 April 2006
Appointed Rogerson, Andrew Philip as Director
2 April 2006
Appointed Rogerson, Andrew Philip as Secretary
2 April 2006
Resigned Morris, Luis Mark as Secretary
13 March 2006
Resigned Morris, Luis Mark as Director
21 July 2004
Resigned Moladtsov, Irene as Director
12 January 2003
Appointed Crump, Taro Nishikawa as Director
19 July 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
19 July 2002
Appointed Moladtsov, Irene as Director
19 July 2002
Appointed Morris, Luis Mark as Director
19 July 2002
Resigned Jpcord Limited as Corporate Nominee Director
19 July 2002
Appointed Morris, Luis Mark as Secretary
19 July 2002
Appointed Jpcord Limited as Corporate Nominee Director
19 July 2002
Appointed Thompson, Philip as Director
19 July 2002
Appointed Jpcors Limited as Corporate Nominee Secretary

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 July 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£0

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202120202019
Cash£0£0£0
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Accounts for a dormant company31 July 2025
23 July 2025Confirmation statement with updates19 July 2025
12 June 2025Director's details changed
2 August 2024Accounts for a dormant company31 July 2024
26 July 2024Confirmation statement with updates19 July 2024
Show all recent filings

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