Company Information for

35 ELGIN CRESCENT LIMITED

35 ELGIN CRESCENT, LONDON, W11 2JD,

Company Registration Number

04489920

Private Limited Company

Active

About 35 Elgin Crescent Ltd

35 ELGIN CRESCENT LIMITED was founded on 2002-07-19 and has its registered office in London. The organisation's status is listed as "Active". 35 Elgin Crescent Limited is a Private Limited Company registered in 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
35 ELGIN CRESCENT LIMITED
Legal Registered Office
35 ELGIN CRESCENT
LONDON
W11 2JD
Other companies in W11

Filing Information

Company Number04489920
Date formed2002-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 19:08:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Philip Rogerson Company Secretary PUBLISHING 2006-04-02 ENGLAND
Laura Bailey Director MODEL WRITER 2006-11-15 UNITED KINGDOM
Giorgio Cappelli Director LAWYER 2006-11-15 ITALY
Miranda Otto Director ACTRESS 2008-09-20 UNITED KINGDOM
Andrew Philip Rogerson Director PUBLISHING 2006-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Thompson Director 2002-07-19 2007-05-17
Taro Nishikawa Crump Director 2003-01-12 2006-09-22
Luis Mark Morris Company Secretary 2002-07-19 2006-04-02
Luis Mark Morris Director 2002-07-19 2006-03-13
Irene Moladtsov Director 2002-07-19 2004-07-21
Jpcors Limited Nominated Secretary 2002-07-19 2002-07-19
Jpcord Limited Nominated Director 2002-07-19 2002-07-19

Related Directorships for Andrew Philip Rogerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Philip Rogerson SLY DOG PRODUCTIONS LIMITEDCompany Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
Andrew Philip Rogerson GRIST LIMITEDCompany Secretary 2000-04-20 CURRENT 2000-04-20 Active

Related Directorships for Laura Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Bailey ZANZAN LTDDirector 2015-12-14 CURRENT 2006-03-20 Active
Laura Bailey LBF DEVELOPMENTS LTDDirector 2015-06-12 CURRENT 2015-06-12 Liquidation
Laura Bailey TIGER TIGER PRODUCTIONSDirector 2013-09-24 CURRENT 2013-09-24 Active
Laura Bailey LOQUET LONDON LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Laura Bailey LB PRODUCTIONS (UK) LIMITEDDirector 2006-05-31 CURRENT 2006-03-07 Active

Related Directorships for Andrew Philip Rogerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Philip Rogerson SLY DOG PRODUCTIONS LIMITEDDirector 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
Andrew Philip Rogerson GRIST LIMITEDDirector 2000-04-20 CURRENT 2000-04-20 Active