217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 217 Elgin Avenue Management Company Ltd

217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED was founded on 2002-07-24 and has its registered office in London. The organisation's status is listed as "Active". 217 Elgin Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

BASEMENT FLAT 217 ELGIN AVENUE MAIDA VALE LONDON W9 1NH Other companies in W9

Filing Information

Company Number		04493392
Company ID Number		04493392
Date formed		2002-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 07:35:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

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Company Officers of 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON VICTORIA DE SANTOS	Company Secretary	2012-08-16
FELIX CHI YAN CHUNG	Director	2017-06-21
ASTRID REGINA RUTH DANGOOR	Director	2004-10-15
ALISON VICTORIA DE SANTOS	Director	2006-09-04
MALIK HUSSEIN KALFANE	Director	2012-08-29
STUART HAYDEN TAYLOR	Director	2004-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL RICHARD TUSTIAN	Director	2002-07-24	2017-06-21
SARA CAROL DAW	Company Secretary	2003-10-07	2012-08-16
ANDREW ST JOHN IAN DAW	Director	2002-07-24	2012-08-16
CHERYL ELIZABETH ROBSON	Director	2002-07-24	2006-09-04
FIONA CAMERON STENHOUSE	Director	2003-04-01	2004-10-15
DIANE ALLEN	Director	2002-07-24	2004-02-23
NEIL RICHARD TUSTIAN	Company Secretary	2003-02-14	2003-10-07
DUNCAN JAMES FARROW SMITH	Company Secretary	2002-07-24	2003-02-14
DUNCAN JAMES FARROW SMITH	Director	2002-07-24	2003-02-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-24	2002-07-24
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-07-24	2002-07-24
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Director	2002-07-24	2002-07-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21		Notification of a person with significant control statement
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-13		CESSATION OF STUART HAYDEN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-05	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-24	CH01	Director's details changed for Mr Felix Chi Yan Chung on 2017-06-24
2017-06-21	AP01	DIRECTOR APPOINTED MR FELIX CHI YAN CHUNG
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD TUSTIAN
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-19	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-08-20	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AP01	DIRECTOR APPOINTED MR MALIK HUSSEIN KALFANE
2012-08-20	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/12 FROM 1 Woodland View Studridge Lane Speen Buckinghamshire HP27 0SG
2012-08-16	AP03	Appointment of Mrs Alison Victoria De Santos as company secretary
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAW
2012-08-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARA DAW
2012-05-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD TUSTIAN / 24/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ASTRID REGINA RUTH DANGOOR / 24/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICTORIA DE SANTOS / 24/07/2010
2010-03-15	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-27	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-02-19	AA	31/12/08 TOTAL EXEMPTION FULL
2008-07-24	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL TUSTIAN / 01/01/2008
2008-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-09-13	288b	DIRECTOR RESIGNED
2006-07-25	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-16	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	DIRECTOR RESIGNED
2004-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 217 ELGIN AVENUE LONDON W9 1NH
2004-07-30	363(288)	DIRECTOR RESIGNED
2004-07-30	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-12	288b	DIRECTOR RESIGNED
2003-10-21	288b	SECRETARY RESIGNED
2003-10-21	288a	NEW SECRETARY APPOINTED
2003-08-28	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-02-28	288a	NEW SECRETARY APPOINTED
2003-02-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-28	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-08-06	288b	DIRECTOR RESIGNED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-06	288b	SECRETARY RESIGNED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 5
Cash Bank In Hand	2012-01-01	£ 12,055
Current Assets	2012-01-01	£ 12,055
Fixed Assets	2012-01-01	£ 8,883
Shareholder Funds	2012-01-01	£ 20,505
Tangible Fixed Assets	2012-01-01	£ 8,883

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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