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Fifty Elgin Crescent Managements Limited

Fifty Elgin Crescent Managements Limited is an active company incorporated on 21 May 1979 with the registered office located in London, Greater London. Fifty Elgin Crescent Managements Limited was registered 46 years ago.
Status
Active
Active since 3 years ago
Company No
01421787
Private limited company
Age
46 years
Incorporated 21 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 May29 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1963
Director • Marketing Manager • Japanese • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Feb 1995
Director • Lawyer • Swedish • Lives in UK • Born in Jan 1980
Director • Dutch • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Hall Limited
Maria Luisa Holzmann De Echenique is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
£17.47K
Decreased by £128.41K (-88%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£42.63K
Decreased by £128.41K (-75%)
Total Liabilities
-£17.47K
Decreased by £128.41K (-88%)
Net Assets
£25.15K
Same as previous period
Debt Ratio (%)
41%
Decreased by 44.3% (-52%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Mateus Jack Fairbank Appointed
1 Year 1 Month Ago on 31 Jul 2024
Shoko Magariyama Resigned
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Anna Josefin Sigrid Lonnborg Resigned
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Appointment of Mr Mateus Jack Fairbank as a director on 31 July 2024
Submitted on 12 May 2025
Termination of appointment of Shoko Magariyama as a director on 31 July 2024
Submitted on 14 Apr 2025
Total exemption full accounts made up to 29 May 2024
Submitted on 9 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 29 May 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 29 May 2023 to 28 May 2023
Submitted on 29 Feb 2024
Termination of appointment of Anna Josefin Sigrid Lonnborg as a secretary on 15 February 2023
Submitted on 15 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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