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45/47 Elgin Crescent Freehold Company Limited

05301969

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Rees Drive, Stanmore, HA7 4YN
Incorporated 01/12/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Pankaj Adatia

secretary · Since 22/12/2011

Mr Angus George Cockburn

director · Since 13/01/2016

DIRECTOR

BRITISH · ENGLAND

Mr John Conacher Harrison

director · Since 24/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Pankaj Adatia

secretary · Since 22/12/2011

Angus George Cockburn

director · Since 13/01/2016

British · England

John Conacher Harrison

director · Since 24/06/2019

British · England

Former

Swift Incorporations Limited

corporate nominee director · Resigned 01/12/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/12/2004

Instant Companies Limited

corporate nominee director · Resigned 01/12/2004

Mark Valentine Goddard

secretary · Resigned 08/08/2006

Ann Smith

secretary · Resigned 22/12/2011

Mark Valentine Goddard

director · Resigned 10/08/2018

Mary Rosanna March Phillipps De Lisle

director · Resigned 10/08/2018

Sarah Anne Addison Edwards

director · Resigned 10/08/2018

Herbert Richard Russell

director · Resigned 10/08/2018

Lucy Mary Clive

director · Resigned 21/12/2018

Anna Louise Casdagli

director · Resigned 25/02/2026

PSC Statements

no individual or entity with signficant control· 01/12/2016

Change History

officer appointed → ADATIA, Pankaj
2026-09-12
officer appointed → COCKBURN, Angus George
2026-09-12
officer appointed → HARRISON, John Conacher
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 1 Rees Drive
2026-09-12

1 REES DRIVE

post town → Stanmore
2026-09-12

STANMORE

CompanyRankvs 54305+ SIC 68320 peers
40

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History69 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20166 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20149 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20141 page · PDF
Director appointed

appoint person director company with name date

20/08/20142 pages · PDF
Director appointed

appoint person director company with name date

14/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20117 pages · PDF
AP03

appoint person secretary company with name

22/12/20112 pages · PDF
TM02

termination secretary company with name

22/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

19/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20117 pages · PDF
Address changed

change registered office address company with date old address

20/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20107 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20101 page · PDF
363a

legacy

24/01/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20082 pages · PDF
363a

legacy

15/01/20084 pages · PDF
363a

legacy

01/02/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20061 page · PDF
288a

legacy

20/09/20062 pages · PDF
225

legacy

20/09/20061 page · PDF
287

legacy

20/09/20061 page · PDF
288b

legacy

20/09/20061 page · PDF
363s

legacy

20/03/20069 pages · PDF
288a

legacy

10/01/20052 pages · PDF
288a

legacy

10/01/20052 pages · PDF
288a

legacy

10/01/20052 pages · PDF
288b

legacy

10/01/20051 page · PDF
288b

legacy

10/01/20051 page · PDF
Incorporated

incorporation company

01/12/200418 pages · PDF