58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED

Company number 02002607

Date	Type	Description	View / Download
12 Dec 2016	AP01	Appointment of Mr Gerald Marcus Fox as a director on 28 July 2016	(2 pages)
17 Sep 2016	TM01	Termination of appointment of Ruy Vilhena as a director on 28 July 2016	(2 pages)
17 Sep 2016	TM02	Termination of appointment of Pankaj Adatia as a secretary on 28 July 2016	(2 pages)
17 Sep 2016	AD01	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 58 Elgin Crescent London W11 2JJ on 17 September 2016	(2 pages)
17 Sep 2016	TM02	Termination of appointment of Yoshiharu Tezuka as a secretary on 28 July 2016	(2 pages)
17 Sep 2016	AP03	Appointment of Mrs Rebecca Aimee Wilson as a secretary on 28 July 2016	(3 pages)
22 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(8 pages)
21 Aug 2014	AD01	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014	(1 page)
30 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	(8 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
09 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
09 Mar 2012	AP03	Appointment of Mr Pankaj Adatia as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Ann Smith as a secretary	(1 page)
09 Mar 2012	AD01	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 9 March 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
09 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
09 Feb 2010	CH01	Director's details changed for Clovissa Newcombe on 7 December 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Rebecca Aimee Sharpe on 7 December 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next