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Company Information for

55 ELGIN CRESCENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03543989
Private Limited Company
Active

Company Overview

About 55 Elgin Crescent Ltd
55 ELGIN CRESCENT LIMITED was founded on 1998-04-09 and has its registered office in Watford. The organisation's status is listed as "Active". 55 Elgin Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
55 ELGIN CRESCENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 03543989
Company ID Number 03543989
Date formed 1998-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 17:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 ELGIN CRESCENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 55 ELGIN CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2003-02-01
GEMMA BAILEY
Director 2017-04-16
RICHARD FAIRFAX BIRD
Director 2012-04-20
WARWICK MARTIN LIGHTFOOT
Director 1998-04-09
ZIBA RASHIDIAN
Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLEVELAND BROWN
Director 2005-06-03 2006-12-18
FINBARR MURPHY
Director 2002-01-29 2005-07-12
MARTIN PAUL EAGLES
Company Secretary 1998-04-09 2003-01-16
ALVIN GOODWIN BAILEY
Director 1998-04-09 2001-11-01
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-04-09 1998-04-09
NOMINEE DIRECTORS LTD
Nominated Director 1998-04-09 1998-04-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 8
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED GEMMA BAILEY
2017-05-09CH01Director's details changed for Ziba Rashidian on 2017-05-09
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-06AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-22CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2015-09-21
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-10AR0130/04/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-21AP01DIRECTOR APPOINTED MR RICHARD FAIRFAX BIRD
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0109/04/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIBA RASHIDIAN / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK MARTIN LIGHTFOOT / 01/10/2009
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363(288)DIRECTOR RESIGNED
2007-05-03363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363(288)DIRECTOR RESIGNED
2006-06-22363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-18288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-02288bSECRETARY RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-01-30288bSECRETARY RESIGNED
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-11-1588(2)RAD 13/10/99--------- £ SI 2@1=2 £ IC 6/8
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
1999-05-1088(2)RAD 27/04/99--------- £ SI 4@1=4 £ IC 2/6
1998-06-02288bSECRETARY RESIGNED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288aNEW SECRETARY APPOINTED
1998-06-02288bDIRECTOR RESIGNED
1998-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 55 ELGIN CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 55 ELGIN CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 ELGIN CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 55 ELGIN CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 ELGIN CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 ELGIN CRESCENT LIMITED
Trademarks
We have not found any records of 55 ELGIN CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 ELGIN CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 55 ELGIN CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 55 ELGIN CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 ELGIN CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 55 ELGIN CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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