Company Information for 280 ELGIN AVENUE LIMITED
290 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1JS,
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Company Registration Number
04554001
Private Limited Company
Active |
Company Name | |
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280 ELGIN AVENUE LIMITED | |
Legal Registered Office | |
290 ELGIN AVENUE MAIDA VALE LONDON W9 1JS Other companies in NW1 | |
Company Number | 04554001 | |
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Company ID Number | 04554001 | |
Date formed | 2002-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:36:11 |
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Registered address | Last known status | Formation date | ||
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280 ELGIN AVENUE (FREEHOLDER) LTD | UNIT 3, COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX | Active | Company formed on the 2005-08-02 |
Officer | Role | Date Appointed |
---|---|---|
MALIK MANJI |
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RICHARD IFERENTA |
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GEORGINA MARIE JONES |
||
ADIL MANJI |
||
SHARIQ MANJI |
||
PETER MARSHALL |
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IKUKO TAKANOHARA MAY |
||
DAVID WIDMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSI COBEN |
Director | ||
SANDROVE BRAHAMS & ASSOCIATES LTD |
Company Secretary | ||
MICHELLE GUDKA |
Director | ||
IKUKO TAKANOHARA MAY |
Company Secretary | ||
PAUL MELVILLE HAWORTH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2006-02-01 | CURRENT | 2005-08-02 | Active | |
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2008-07-01 | CURRENT | 2005-08-02 | Active | |
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2015-11-20 | CURRENT | 2005-08-02 | Active | |
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2015-11-20 | CURRENT | 2005-08-02 | Active | |
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2005-08-10 | CURRENT | 2005-08-02 | Active | |
280 ELGIN AVENUE (FREEHOLDER) LTD | Director | 2005-08-04 | CURRENT | 2005-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX England | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Appointment of Ashley Milton Limited as company secretary on 2023-04-12 | ||
TM02 | Termination of appointment of Malik Manji on 2022-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARIQ MANJI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSI COBEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP .999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 147 Station Road London E4 6AG England | |
AP01 | DIRECTOR APPOINTED MR ADIL MANJI | |
AP01 | DIRECTOR APPOINTED MR SHARIQ MANJI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA MARIE JONES / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARSHALL / 15/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/16 FROM C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARSHALL / 14/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARSHALL / 14/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDROVE BRAHAMS & ASSOCIATES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O SANDROVE BRAHAMS 126-134 BAKER STREET LONDON LONDON W1U 6SH ENGLAND | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IFERENTA / 24/11/2011 | |
AR01 | 04/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM FLAT 1 280 ELGIN AVENUE LONDON W9 1JR | |
AP04 | CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARSHALL / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSI COBEN / 04/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGINA MARIE JONES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 20 ELGIN AVENUE LONDON W9 1JR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 11,808 |
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Creditors Due Within One Year | 2011-12-31 | £ 8,550 |
Creditors and other liabilities
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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 280 ELGIN AVENUE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,895 |
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Cash Bank In Hand | 2011-12-31 | £ 1,237 |
Current Assets | 2012-12-31 | £ 5,786 |
Current Assets | 2011-12-31 | £ 3,128 |
Debtors | 2012-12-31 | £ 1,891 |
Debtors | 2011-12-31 | £ 1,891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 280 ELGIN AVENUE LIMITED are:
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. |