25 Elgin Crescent Limited
- Company number
- 02512699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1990
- Nature of business
- Residents property management
Registered office
Previous names
- Setbatch Limited (until 21 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANILAND, Jessica Emily Acland | Director | - | 17 Feb 1992 |
| MARKDIRECT LIMITED | Corporate-Director | - | 29 Jul 1992 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | - | 29 Jul 1992 |
| LEO DEVELOPMENTS LIMITED | Corporate-Director | 29 Jul 1992 | 7 May 1993 |
| ALFILLE, Helen Gilmore | Secretary | 29 Jul 1992 | 1 Jan 1994 |
| KIRBY, Ian Andrew Francis | Director | 26 Oct 1995 | 25 Jan 1996 |
| JACKSON-STOPS, Mark Anthony | Director | 6 Feb 1996 | 31 May 1996 |
| HILDEBRAND, Caroline | Secretary | 1 Jan 1994 | 27 Nov 1997 |
| WHITTAKER, Jane Stephanie | Director | 1 Jun 1997 | 19 Jan 1998 |
| HILDEBRAND, Caroline | Director | - | 16 Feb 1998 |
| ALFILLE, Helen Gilmore | Director | - | 23 Feb 1998 |
| MCFARLAND, John Franklin Llewelyn | Secretary | 27 Nov 1997 | 26 Jun 2001 |
| LLOYD, Therese | Director | 28 Mar 1998 | 23 Nov 2001 |
| MCFARLAND, John Franklin Llewelyn | Director | 31 May 1996 | 18 Apr 2002 |
| CASTELLO CORTES, Ian | Director | 23 Nov 2001 | 4 Jun 2004 |
| ELMALEH, Shirley | Director | 22 Oct 1998 | 10 Sep 2012 |
| MEDAWAR, Laya | Secretary | 26 Jun 2001 | 20 Apr 2016 |
| MEDAWAR, Laya | Director | 26 Jun 2001 | 20 Apr 2016 |
| VAN DAL, Rebecca, Mrs. | Director | 10 Sep 2012 | 10 Jun 2019 |
| ANSTOCK, Fergus Jeremy | Director | 31 Oct 2019 | |
| FOUSTOK, Mohamed Naji | Director | 30 Jul 2019 | |
| BAGLEY, Douglas John | Director | 5 Jun 2019 | |
| LEVIN, Michal Georgina | Secretary | 18 May 2019 | |
| LEVIN, Michal Georgina, Ms. | Director | 4 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Rebecca Van Dal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2018 |
| Acraman (510) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jun 2019 |
| Ms. Michal Georgina Levin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £4 |
| 31 Mar 2025 Dormant | £4 |
| 31 Mar 2024 Dormant | £4 |
| 31 Mar 2023 Dormant | £4 |
| 31 Mar 2022 Dormant | £4 |
| 31 Mar 2021 Dormant | £4 |
| 31 Mar 2020 Dormant | £4 |
| 31 Mar 2019 Dormant | £4 |
| 31 Mar 2018 Dormant | £4 |
| 31 Mar 2017 Dormant | £4 |
| 31 Mar 2016 Dormant | £4 |
| 31 Mar 2015 Dormant | £4 |
| 31 Mar 2014 Dormant | £4 |
| 31 Mar 2013 Dormant | £4 |
| 31 Mar 2012 Dormant | £4 |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
Connections
Directors’ other companies
- BAGLEY, Douglas John - Director at William Grant & Sons Brands Limited
- BAGLEY, Douglas John - Director at William Grant & Sons Limited
- LEVIN, Michal Georgina, Ms. - Director at Michal Levin Ltd