23 Elgin Crescent Freehold Company Limited

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Company number: 06310505
Status: Active
Registered address: 23 Elgin Crescent, London, W11 2jd
Incorporated: 12 July 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Barham, Elizabeth Tassy Chipp
Director
Nationality: British · Residence: United Kingdom · Appointed: 2007-07-12
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2012-02-21
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2007-07-12
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2007-07-12, resigned 2024-07-16
Macinnes, Calum Neil Forbes
Director
Nationality: British · Residence: United Kingdom · Appointed: 2011-06-23
- Calum Neil Forbes MACINNES — Officer, appointed 2024-10-23
- Calum Neil Forbes MACINNES — Officer, appointed 2021-05-13
- Calum Neil Forbes MACINNES — Officer, appointed 2021-03-03
Halcyon Properties Ltd
Corporate Director
Appointed: 2007-07-12
- HALCYON PROPERTIES LTD — Officer, appointed 2007-07-12
Barham, Elizabeth Tassy Chipp
Secretary
Nationality: British · Appointed: 2007-07-12 · Resigned: 2024-07-16
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2012-02-21
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2007-07-12
- Elizabeth Tassy Chipp BARHAM — Officer, appointed 2007-07-12, resigned 2024-07-16
Jordan Company Secretaries Limited
Corporate Secretary
Appointed: 2007-07-12 · Resigned: 2008-07-30
- VISTRA COMPANY SECRETARIES LIMITED — Officer, appointed 2024-10-01
- VISTRA COMPANY SECRETARIES LIMITED — Officer, appointed 2024-10-01
- VISTRA COMPANY SECRETARIES LIMITED — Officer, appointed 2024-10-01

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2026-04-28 · Type: AA
confirmation-statement-with-updates
Date: 2025-07-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-04-28 · Type: AA
confirmation-statement-with-updates
Date: 2024-07-16 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2024-07-16 · Type: TM02
accounts-with-accounts-type-dormant
Date: 2024-04-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-07-10 · Type: CS01

PSC / Beneficial Ownership

Miss Elizabeth Tassy Chip Barham
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06
Mr Calum Macinnes
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.