45/47 Elgin Crescent Freehold Company Limited

Active05301969 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Angus George Cockburn
Accounts type
Dormant
Region
Greater London
Address
1 Rees Drive
Stanmore
HA7 4YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born July 1967 (59)
Cockburn, Angus George
Director · Appointed 13 January 2016
British
Born June 1963 (63)
Adatia, Pankaj
Secretary · Appointed 22 December 2011
Officer history (11 former)
25 February 2026
Resigned Casdagli, Anna Louise as Director
24 June 2019
Appointed Harrison, John Conacher as Director
21 December 2018
Resigned Clive, Lucy Mary as Director
27 November 2018
Appointed Casdagli, Anna Louise as Director
10 August 2018
Resigned Russell, Herbert Richard as Director
10 August 2018
Resigned March Phillipps De Lisle, Mary Rosanna as Director
10 August 2018
Resigned Goddard, Mark Valentine as Director
10 August 2018
Resigned Edwards, Sarah Anne Addison as Director
13 January 2016
Appointed Cockburn, Angus George as Director
20 August 2014
Appointed Russell, Herbert Richard as Director
14 August 2014
Appointed Clive, Lucy Mary as Director
22 December 2011
Appointed Adatia, Pankaj as Secretary
22 December 2011
Resigned Smith, Ann as Secretary
8 August 2006
Resigned Goddard, Mark Valentine as Secretary
8 August 2006
Appointed Smith, Ann as Secretary
1 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 December 2004
Appointed Goddard, Mark Valentine as Secretary
1 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
1 December 2004
Appointed Edwards, Sarah Anne Addison as Director
1 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2004
Appointed Goddard, Mark Valentine as Director
1 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2004
Appointed March Phillipps De Lisle, Mary Rosanna 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 March 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
20252024202320212020
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates1 December 2025
23 December 2025Accounts for a dormant company31 March 2025
11 December 2024Accounts for a dormant company31 March 2024
8 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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