144 Elgin Avenue Limited

Company Registration Number: 02813719

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
144 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 28 April 1993. Its current registered address is in London.

Registered Address

144 ELGIN AVENUE
LONDON
ENGLAND
W9 2NT

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 2NT

Registration Data

Company Number

02813719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,109£5,047£4,424£15,141£35,322£5,543£3,683
of which Cash £3,682£5,047£4,158£13,524£15,286£3,002£466
Total Assets £4,109£5,047£4,424£15,141£35,322£5,543£3,683
Current Liabilities £2,620£1,643£875£2,330£2,343£3,564£3,332
Net Current Assets £1,489£3,404£3,549£12,811£32,979£1,979£351
Total Net Worth £1,489£3,404£3,549£12,811£32,979£1,979£351

Previous Names

No previous names

Company Officers

  • MATICEVIC, Pero

    Secretary

    Appointed on 1 February 1996

     

    144 Elgin Avenue
    London
    W9 2NT

  • MATICEVIC, Pero

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1959

    144
    Elgin Avenue
    London
    W9 2NT
    England

  • MEDENICA, Olga

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1961

    144 Elgin Avenue
    Maida Vale
    London
    W9 2NT

  • RAMANI, Hamed

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    144
    Elgin Avenue
    London
    W9 2NT
    United Kingdom

  • SURIE, William Hutton

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1969

    144 Basement
    Elgin Avenue
    Maida Vale
    London
    W9 2NT
    England

  • TANG, Tian

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1987

    Top Floor Flat
    144 Elgin Avenue
    London
    W9 2NT
    Uk

  • DUMIG, Eileen Christina

    Secretary

    Resigned on 3 July 1995

    144 Elgin Avenue
    London
    W9 2NT

  • LANSDOWN, Michael William

    Secretary

    Appointed on 3 July 1995

    Resigned on 1 February 1996

    144 Elgin Avenue
    London
    W9 2NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1993

    Resigned on 5 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • D`CRUZ, Vinod Rupert

    Director

    Appointed on 7 June 1993

    Resigned on 9 August 2007

    Nationality: Malaysian

    Occupation: Barrister

    Month of birth: October 1966

    144 Elgin Avenue
    London
    W9 2NT

  • LANSDOWN, Michael William

    Director

    Appointed on 18 January 1994

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    144 Elgin Avenue
    London
    W9 2NT

  • POURIAN, Lorita

    Director

    Appointed on 23 April 2008

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    144 Elgin Avenue
    London
    W9 2NT

  • VILLEGAS, Javier

    Director

    Appointed on 18 November 2010

    Resigned on 30 June 2011

    Nationality: Mexican

    Occupation: Finance

    Month of birth: January 1977

    Flat A
    144 Elgin Avenue
    London
    W9 2NT
    Uk

  • ZACHARY, Alexander Adam

    Director

    Appointed on 18 November 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    144d
    Elgin Avenue
    Maida Vale
    London
    W9 2NT
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1993

    Resigned on 18 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67090WR. Transaction: MzE3NjMxMDUzNWFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB8Q6Z. Transaction: MzE2Njc5ODQyN2FkaXF6a2N4.

  3. 13 December 2016 Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRWD69. Transaction: MzE2NDI2Nzk3OWFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5AABE0G. Transaction: MzE1MjEwMzQ4OWFkaXF6a2N4.

  5. 1 July 2016 Director's details changed for Edward Ramani on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X5AABE8R. Transaction: MzE1MjEwMzIxOGFkaXF6a2N4.

  6. 1 July 2016 Appointment of Mr Pero Maticevic as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5AABE5F. Transaction: MzE1MjEwMzIzMWFkaXF6a2N4.

  7. 20 May 2016 Termination of appointment of Alexander Adam Zachary as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A5701CKO. Transaction: MzE0ODgxMjQ1MGFkaXF6a2N4.

  8. 20 May 2016 Appointment of Tian Tang as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A5701CKG. Transaction: MzE0ODgxMjQ0OWFkaXF6a2N4.

  9. 25 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51GXLZE. Transaction: MzE0MjcxMjI1N2FkaXF6a2N4.

  10. 4 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48UYTBT. Transaction: MzEyNDU0NzYxNGFkaXF6a2N4.

  11. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUV82. Transaction: MzExNTk2Mjc1N2FkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X372BUE8. Transaction: MzA5OTM1OTczMGFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBOXM. Transaction: MzA5MzU0MjY1NGFkaXF6a2N4.

  14. 17 November 2013 Registered office address changed from C/O C/O Netto & Co Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA United Kingdom on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOKG1. Transaction: MzA4ODg4Nzk5OWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3MLU. Transaction: MzA4MDIwNTAxMWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBV01. Transaction: MzA3MTgxNDQ1NGFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3NQ2Z. Transaction: MzA2MDAzNTI1NGFkaXF6a2N4.

  18. 29 June 2012 Termination of appointment of Javier Villegas as a director on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: TM01. Barcode: X1C3NQ2R. Transaction: MzA2MDAzNTE1OGFkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7JOJ. Transaction: MzA1MTgxNTgzNmFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJCS1TWA. Transaction: MzAzNjgwNzE5NGFkaXF6a2N4.

  21. 9 May 2011 Registered office address changed from Netto and Company Aim Viaduct Hardwicke Road London W4 5EA on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJCS0TW9. Transaction: MzAzNjcxMDY5MGFkaXF6a2N4.

  22. 18 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A79W0RQ3. Transaction: MzAzMjUwNzc2M2FkaXF6a2N4.

  23. 7 December 2010 Appointment of Javier Villegas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5GC7PQT. Transaction: MzAyODQwMTMyN2FkaXF6a2N4.

  24. 7 December 2010 Appointment of William Hutton Surie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5GC8PQU. Transaction: MzAyODQwMTExNmFkaXF6a2N4.

  25. 7 December 2010 Appointment of Edward Ramani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5GC6PQS. Transaction: MzAyODQwMDk2OWFkaXF6a2N4.

  26. 7 December 2010 Appointment of Alexander Adam Zachary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5GCAPQW. Transaction: MzAyODQwMDgyMWFkaXF6a2N4.

  27. 22 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVEYKL2B. Transaction: MzAxODA1MDQ5NWFkaXF6a2N4.

  28. 22 June 2010 Director's details changed for Olga Medenica on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVEYJL2A. Transaction: MzAxODA1MDM4MWFkaXF6a2N4.

  29. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG0ISH0H. Transaction: MzAwODI5MTcyOGFkaXF6a2N4.

  30. 18 June 2009 Appointment terminated director lorita pourian [View PDF]

    Category: Officers. Type: 288b. Barcode: PDQ0XASR. Transaction: MjAzNTMyNTk3NmFkaXF6a2N4.

  31. 14 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMD39UF. Transaction: MjAzMjk1MTkwNGFkaXF6a2N4.

  32. 5 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYHZI7D7. Transaction: MjAyNzQ2MDI3NWFkaXF6a2N4.

  33. 5 August 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0YEX1XH. Transaction: MjAxMDM1NDY0MWFkaXF6a2N4.

  34. 29 July 2008 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A05YF1QJ. Transaction: MjAwOTg2MTU1NWFkaXF6a2N4.

  35. 29 July 2008 Return made up to 28/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A05YT1QX. Transaction: MjAwOTg2MDA4MWFkaXF6a2N4.

  36. 13 May 2008 Ad 23/04/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKXQBZD4. Transaction: MjAwNTI2OTYyNmFkaXF6a2N4.

  37. 13 May 2008 Nc inc already adjusted 23/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AKXQ9ZD2. Transaction: MjAwNTI2OTUwOGFkaXF6a2N4.

  38. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI2OTI1OGFkaXF6a2N4.

  39. 12 May 2008 Director appointed lorita pourian [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJLXZKA. Transaction: MjAwNTE5Nzc5MmFkaXF6a2N4.

  40. 2 May 2008 Appointment terminated director vinod d`cruz [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU64ZBA. Transaction: MjAwNDYzMzg1NGFkaXF6a2N4.

  41. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW163XKX. Transaction: MjAwMDQ1MTExOWFkaXF6a2N4.

  42. 14 September 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDc0MGFkaXF6a2N4.

  43. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4OTQyMWFkaXF6a2N4.

  44. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzIzNjI4MWFkaXF6a2N4.

  45. 6 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NDI3MGFkaXF6a2N4.

  46. 17 August 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyMzg1N2FkaXF6a2N4.

  47. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU1OTk2MmFkaXF6a2N4.

  48. 26 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM0ODgxOGFkaXF6a2N4.

  49. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY3MjkyMWFkaXF6a2N4.

  50. 17 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyMjcxNWFkaXF6a2N4.

  51. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjc1NjQ0MWFkaXF6a2N4.

  52. 7 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NDk5MWFkaXF6a2N4.

  53. 30 April 2002 Nc inc already adjusted 23/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDE0MDkwOGFkaXF6a2N4.

  54. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQyNDEyMGFkaXF6a2N4.

  55. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTU4MTgyN2FkaXF6a2N4.

  56. 25 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI3NDIxOWFkaXF6a2N4.

  57. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTc0OTI3MmFkaXF6a2N4.

  58. 1 September 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxMDk4MGFkaXF6a2N4.

  59. 1 September 2000 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwNjgyMmFkaXF6a2N4.

  60. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzYzNzU2MWFkaXF6a2N4.

  61. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MDk5NjgzOGFkaXF6a2N4.

  62. 31 July 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5NjI5OGFkaXF6a2N4.

  63. 6 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQxMzA4MmFkaXF6a2N4.

  64. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0ODQ5OWFkaXF6a2N4.

  65. 7 July 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIyMzc5OGFkaXF6a2N4.

  66. 3 April 1997 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3MzMxOWFkaXF6a2N4.

  67. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MDc3NDUwMGFkaXF6a2N4.

  68. 5 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1OTk5MDc0MGFkaXF6a2N4.

  69. 2 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDE5Nzg0NWFkaXF6a2N4.

  70. 7 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjM5NzM5MGFkaXF6a2N4.

  71. 25 May 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5MjYyNmFkaXF6a2N4.

  72. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NTE5ODM2NWFkaXF6a2N4.

  73. 13 June 1994 Return made up to 28/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4NDY3NmFkaXF6a2N4.

  74. 2 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY2MTQyM2FkaXF6a2N4.

  75. 29 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTI5NTkyMWFkaXF6a2N4.

  76. 29 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzEzOTU0NmFkaXF6a2N4.

  77. 28 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc1NDYyMGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:17:50 +0100