Active
Company Information for 235 ELGIN AVENUE LIMITED
339 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 7NX,
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Company Registration Number
02518797
Private Limited Company
Active |
Company Name | |
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235 ELGIN AVENUE LIMITED | |
Legal Registered Office | |
339 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 7NX Other companies in W9 | |
Company Number | 02518797 | |
---|---|---|
Company ID Number | 02518797 | |
Date formed | 1990-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA GUINNESS |
||
ALI ALIZADEM IRANI |
||
HAMISH DAVIES |
||
RODNEY NICHOLAS GALBRAITH |
||
LORNA GUINNESS |
||
IAN CHARLES URQUHART NEWTON |
||
IAN CHARLES URQUHART NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM GALBRAITH (DR) |
Director | ||
IAN CHARLES URQUHART NEWTON |
Company Secretary | ||
LORNA GUINNESS |
Director | ||
KATARINA ELIZABETH JUNE SHAKESPEARE |
Director | ||
ELIOTT WAIGHT |
Director | ||
MEGAN LOUISE HOLLISTER |
Company Secretary | ||
MEGAN LOUISE HOLLISTER |
Director | ||
KRISTINA ANNE STERN |
Company Secretary | ||
KRISTINA ANNE STERN |
Director | ||
SALLY EELIN NEWTON (DR) |
Company Secretary | ||
PETER JOHN FREEMAN |
Director | ||
DANICA HUGHES |
Director | ||
JACQUELINE MARY BUCKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALBRAITHS VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Active | |
C-ORG.COM LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
THE CONTENT ORGANISATION LTD. | Director | 2003-05-21 | CURRENT | 2002-11-29 | Dissolved 2015-05-19 | |
C-ORG.COM LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
THE CONTENT ORGANISATION LTD. | Director | 2003-05-21 | CURRENT | 2002-11-29 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES URQUHART NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES URQUHART NEWTON | |
PSC07 | CESSATION OF IAN CHARLES URQUHART NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA GUINNESS | |
AP01 | DIRECTOR APPOINTED MR HAMISH DAVIES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM 235 Elgin Avenue Maida Vale London W9 1NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODNEY NICHOLAS GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GALBRAITH (DR) | |
AP01 | DIRECTOR APPOINTED MR RODNEY NICHOLAS GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GALBRAITH (DR) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARINA ELIZABETH JUNE SHAKESPEARE | |
TM02 | Termination of appointment of Ian Charles Urquhart Newton on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA GUINNESS | |
AP01 | DIRECTOR APPOINTED DR LORNA GUINNESS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lorna Guiness on 2012-05-01 | |
AP03 | Appointment of Dr Lorna Guinness as company secretary on 2017-04-20 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/07/15 FULL LIST | |
AR01 | 05/07/14 FULL LIST | |
AR01 | 05/07/13 FULL LIST | |
AR01 | 05/07/12 FULL LIST | |
RT01 | COMPANY RESTORED ON 20/01/2016 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/11 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/07/11 FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA ELIZABETH JUNE SHAKESPEARE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA GUINESS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM GALBRAITH (DR) / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI ALIZADEM IRANI / 05/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/07/02; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288 | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 05/07/94; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 235 ELGIN AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 235 ELGIN AVENUE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 235 ELGIN AVENUE LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 235 ELGIN AVENUE LIMITED | Event Date | 2012-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |