FIFTY ELGIN CRESCENT MANAGEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mr Mateus Jack Fairbank as a director on 2024-07-31 |
| 14/04/2514 April 2025 | Termination of appointment of Shoko Magariyama as a director on 2024-07-31 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-05-29 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 21/06/2421 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21 |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-05-29 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 |
| 29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Anna Josefin Sigrid Lonnborg as a secretary on 2023-02-15 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-29 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 19/01/2219 January 2022 | Appointment of Mrs Suzanne Gloria Vera Grieve as a director on 2022-01-12 |
| 19/01/2219 January 2022 | Appointment of Miss Jody Sieradzki as a director on 2022-01-12 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-05-29 |
| 29/05/2129 May 2021 | Annual accounts for year ending 29 May 2021 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/20 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FIRAS SALIM |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS AKRAM SALIM / 05/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS AKRAM SALIM / 05/05/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS AKRAM SALIM / 05/05/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 08/02/208 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/19 |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR FIRAS AKRAM SALIM |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 29/05/1729 May 2017 | Annual accounts for year ending 29 May 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/16 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JOSEFIN SIGRID LONNBORG / 05/10/2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS ANNA JOSEFIN SIGRID LONNBORG |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/15 |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/13 |
| 03/12/123 December 2012 | SECOND FILING WITH MUD 31/10/11 FOR FORM AR01 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/09 |
| 30/10/1230 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 |
| 30/10/1230 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/10 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 04/10/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 04/10/2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR UGO ERMACORA |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 01/11/2010 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 01/11/2010 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHOKO MAGARIYAMA / 01/11/2010 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 29 May 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED UGO THOMAS ERMACORA |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/10 |
| 30/12/1030 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 29 May 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 01/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHOKO MAGARIYAMA / 01/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 01/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CASSIAN MERLIN JOHN DE VERE COLE / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 01/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA HOLZMANN DE ECHENIQUE / 01/11/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 29 May 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | PREVEXT FROM 30/11/2007 TO 29/05/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | S366A DISP HOLDING AGM 31/10/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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