72 Elgin Avenue Management Company Limited

Company Registration Number: 01849487

Company registered in England and Wales

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72 Elgin Avenue Management Company Limited is a Private Company Limited by Shares first registered on 19 September 1984. Its current registered address is in London.

Registered Address

72A ELGIN AVENUE
LONDON
W9 2HB

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2HB

Registration Data

Company Number

01849487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BARKER, Caroline Minturn

    Secretary

    Appointed on 25 September 1999

     

    72d Elgin Avenue
    London
    W9 2HB

  • BARKER, Caroline Minturn

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Freelance Writer & Illustrator

    Month of birth: February 1938

    72d Elgin Avenue
    London
    W9 2HB

  • MOINI, Herman

    Director

    Appointed on 25 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Flat C 72 Elgin Avenue
    London
    W9 2HB

  • SEEBOHM, Benjamin Bicomong

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1986

    72a
    Elgin Avenue
    London
    W9 2HB

  • SKILAKOS, Annastasia Vasia

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1986

    72a
    Elgin Avenue
    London
    W9 2HB

  • CAPLAN, Melvyn Bernard

    Secretary

    Resigned on 25 September 1999

    72 Elgin Avenue
    London
    W9 2HB

  • CAPLAN, Melvyn Bernard

    Director

    Resigned on 25 September 1999

    Nationality: British

    Occupation: Marketing Representative

    Month of birth: May 1959

    72 Elgin Avenue
    London
    W9 2HB

  • MILNES, Lydia Kay

    Director

    Appointed on 7 June 2013

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

    72a
    Elgin Avenue
    London
    W9 2HB
    England

  • POLAND, Sarah Elizabeth

    Director

    Appointed on 14 September 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1962

    37 Rosslyn Avenue
    London
    SW13 0JY

  • PRISK, Michael Mark

    Director

    Resigned on 5 May 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    9 Pickets Close
    Bushey Heath
    Watford
    Hertfordshire
    WD2 1NL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M21V. Transaction: MzE2NDY4ODU5NWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKM2XV. Transaction: MzE1NjQxNjkyOWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJFQ1. Transaction: MzEzOTQ1OTA5MGFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Lydia Kay Milnes as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4YCJFPL. Transaction: MzEzOTQ1ODk4NmFkaXF6a2N4.

  5. 11 January 2016 Appointment of Mr Benjamin Bicomong Seebohm as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4YCJFPT. Transaction: MzEzOTQ1ODk5OWFkaXF6a2N4.

  6. 11 January 2016 Appointment of Ms Annastasia Vasia Skilakos as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4YCJFIQ. Transaction: MzEzOTQ1ODk5MWFkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MEVPZL. Transaction: MzEzNzgxMjg4NWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OXHM. Transaction: MzExNTQ3MTcwN2FkaXF6a2N4.

  9. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ6U1. Transaction: MzEwNzU1ODQxMWFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4GUI. Transaction: MzA5MTY1NDk4N2FkaXF6a2N4.

  11. 30 December 2013 Registered office address changed from Garden Flat 72D Elgin Avenue London W9 2HB on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA4GUA. Transaction: MzA5MTY1NDkzNGFkaXF6a2N4.

  12. 30 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3QELV. Transaction: MzA4NzkyNTA0N2FkaXF6a2N4.

  13. 7 June 2013 Appointment of Ms Lydia Kay Milnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1GR3U. Transaction: MzA3OTQxMjgyMWFkaXF6a2N4.

  14. 5 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM3L7. Transaction: MzA3MDU0MTE1M2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIUQ9. Transaction: MzA1MDEyNzA3OGFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUH1WP. Transaction: MzA1MDEwNTI2M2FkaXF6a2N4.

  17. 7 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF2DNQLP. Transaction: MzAyOTk5OTk4N2FkaXF6a2N4.

  18. 27 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBWMUQ9J. Transaction: MzAyOTM0NjgxMGFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XQ55RH8D. Transaction: MzAwODc0NDc4NWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Herman Moini on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ55QH8C. Transaction: MzAwODc0NDQ4NmFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Caroline Minturn Barker on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ55PH8B. Transaction: MzAwODc0NDQ4NWFkaXF6a2N4.

  22. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPXCFH8Z. Transaction: MzAwODcxNzM0NWFkaXF6a2N4.

  23. 7 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGSC56B3. Transaction: MjAyMjcxMTQ5MmFkaXF6a2N4.

  24. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6YR5Q0. Transaction: MjAyMDU3MDIzM2FkaXF6a2N4.

  25. 7 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMjA1NGFkaXF6a2N4.

  26. 27 December 2007 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTQyMmFkaXF6a2N4.

  27. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzcyNWFkaXF6a2N4.

  28. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyOTM0MGFkaXF6a2N4.

  29. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMzUxNmFkaXF6a2N4.

  30. 11 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMDAwNmFkaXF6a2N4.

  31. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgxNzAwOGFkaXF6a2N4.

  32. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyNTU2MGFkaXF6a2N4.

  33. 19 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0NjUzMGFkaXF6a2N4.

  34. 19 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg3MDM0OWFkaXF6a2N4.

  35. 28 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NzQ5NWFkaXF6a2N4.

  36. 28 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM2Njc1MmFkaXF6a2N4.

  37. 18 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDQyNjk1NGFkaXF6a2N4.

  38. 18 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5MjY4NGFkaXF6a2N4.

  39. 19 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM2NDMxNWFkaXF6a2N4.

  40. 19 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1ODAwMmFkaXF6a2N4.

  41. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwMTUwM2FkaXF6a2N4.

  42. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5Nzc1NGFkaXF6a2N4.

  43. 18 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzI2MTM0MGFkaXF6a2N4.

  44. 26 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1OTIxNWFkaXF6a2N4.

  45. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NzMzMGFkaXF6a2N4.

  46. 6 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3MDcyNWFkaXF6a2N4.

  47. 6 October 1999 Registered office changed on 06/10/99 from: 72A, elgin avenue, maida vale, london W9 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU3NjI4NmFkaXF6a2N4.

  48. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5NTI0MWFkaXF6a2N4.

  49. 22 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzY5NjE4N2FkaXF6a2N4.

  50. 26 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NzE5NWFkaXF6a2N4.

  51. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTA3MjM5NmFkaXF6a2N4.

  52. 28 January 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MDQ5OWFkaXF6a2N4.

  53. 27 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjcwNjY3NGFkaXF6a2N4.

  54. 7 February 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2MTk5NWFkaXF6a2N4.

  55. 29 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDY3NTY5MmFkaXF6a2N4.

  56. 7 February 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNDAxMmFkaXF6a2N4.

  57. 19 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODI1Mjk5OGFkaXF6a2N4.

  58. 19 January 1995 Return made up to 20/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NjcxM2FkaXF6a2N4.

  59. 7 June 1994 Ad 05/05/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY5MDkxN2FkaXF6a2N4.

  60. 23 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjAxNDMxMGFkaXF6a2N4.

  61. 18 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE5OTIxOGFkaXF6a2N4.

  62. 31 January 1994 Return made up to 20/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMjI1NmFkaXF6a2N4.

  63. 31 January 1994 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA1MDAzM2FkaXF6a2N4.

  64. 24 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMzIxMjQ0MWFkaXF6a2N4.

  65. 24 January 1993 Return made up to 20/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NDY5OGFkaXF6a2N4.

  66. 10 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTY2OTc2MmFkaXF6a2N4.

  67. 10 January 1992 Return made up to 20/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MjQ4OWFkaXF6a2N4.

  68. 21 February 1991 Return made up to 16/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDI5OTA5MWFkaXF6a2N4.

  69. 4 February 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MDQ2NzY3NGFkaXF6a2N4.

  70. 12 February 1990 Return made up to 20/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU0MTA0NWFkaXF6a2N4.

  71. 30 January 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTY4NzI4N2FkaXF6a2N4.

  72. 18 February 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNTg3NjM4MWFkaXF6a2N4.

  73. 18 February 1989 Return made up to 05/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjk1MTc5NmFkaXF6a2N4.

  74. 22 September 1988 Registered office changed on 22/09/88 from: 14 st margarets ct st margarets rd edgware middx

    Category: Address. Type: 287. Transaction: MDA3ODk3NTcyMmFkaXF6a2N4.

  75. 2 February 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDE5MDc5N2FkaXF6a2N4.

  76. 2 February 1988 Return made up to 17/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDgwMDgxNGFkaXF6a2N4.

  77. 27 January 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDMwNjUyNmFkaXF6a2N4.

  78. 27 January 1987 Return made up to 16/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU5NTExNGFkaXF6a2N4.

  79. 29 May 1986 Registered office changed on 29/05/86 from: 9 rothesay road manchester lancashire M86JA

    Category: Address. Type: 287. Transaction: MDA2MzA3ODMxN2FkaXF6a2N4.

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