Introduction
Watch Company
5
54 ASKEW CRESCENT LTD
54 ASKEW CRESCENT LTD is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 54 ASKEW CRESCENT LTD was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14957192
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 23 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
First Floor 17 Grosvenor Hill London W1K 3QB United Kingdom
From: 23 June 2023To: 18 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENBERG, David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
Appointed 23 Jun 2023
ROSENBERG, David
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
23 Jun 2023
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 23 Jun 2023
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
23 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Starlit Properties Limited
Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023