About

Registered Number: 03543989
Date of Incorporation: 09/04/1998 (26 years ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

Based in Herts, 55 Elgin Crescent Ltd was founded on 09 April 1998. The current directors of the business are listed as Bailey, Gemma, Rashidian, Ziba, Eagles, Martin Paul, Bailey, Alvin Goodwin, Brown, Alan Cleveland, Murphy, Finbarr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Gemma 16 April 2017 - 1
RASHIDIAN, Ziba 12 July 2005 - 1
BAILEY, Alvin Goodwin 09 April 1998 01 November 2001 1
BROWN, Alan Cleveland 03 June 2005 18 December 2006 1
MURPHY, Finbarr 29 January 2002 12 July 2005 1
Secretary Name Appointed Resigned Total Appointments
EAGLES, Martin Paul 09 April 1998 16 January 2003 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 16 May 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 July 2016
AD01 - Change of registered office address 20 November 2015
AA - Annual Accounts 29 October 2015
CH04 - Change of particulars for corporate secretary 22 September 2015
AR01 - Annual Return 05 June 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 30 April 2012
AP01 - Appointment of director 21 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 13 January 2009
363s - Annual Return 21 May 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 03 May 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 02 May 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 15 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1999
225 - Change of Accounting Reference Date 15 November 1999
363s - Annual Return 29 June 1999
287 - Change in situation or address of Registered Office 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1999
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.