76 Elgin Avenue Limited

Company Registration Number: 03238110

Company registered in England and Wales

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76 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 15 August 1996. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
76 ELGIN AVENUE
LONDON
W9 2HB

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 2HB

Registration Data

Company Number

03238110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,377£11,657£12,708£13,785£6,542
of which Cash £9,186£6,916£8,288£9,444£6,542
Total Assets £13,377£11,657£12,708£13,785£6,542
Current Liabilities £5,502£4,002£3,702£5,054£2,354
Net Current Assets £7,875£7,655£9,006£8,731£4,188
Total Net Worth £7,875£7,655£9,006£8,731£4,188

Previous Names

No previous names

Company Officers

  • MARTINEZ GIRONES, Maria

    Secretary

    Appointed on 21 February 2008

     

    171
    Anson Road
    Cricklewood
    London
    NW2 4AS
    United Kingdom

  • DOWER, Tony John

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: February 1973

    Top Floor Flat
    76 Elgin Avenue
    London
    W9 2HB

  • CROWTHER, Michael Reginald

    Secretary

    Appointed on 15 February 2006

    Resigned on 21 February 2008

    Hawking Down
    Hindon
    Wiltshire
    SP3 6DN

  • HOFBAUER, Michael Hugo

    Secretary

    Appointed on 10 October 1996

    Resigned on 15 February 2006

    Nationality: British

    30 Grosvenor Gardens
    London
    NW11 0HG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1996

    Resigned on 29 August 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ASHDOWN, Paula

    Director

    Appointed on 21 February 2008

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Network Engineer

    Month of birth: March 1972

    Top Floor Flat
    76 Elgin Avenue
    London
    W9 2HB

  • GOLDSACK, Sandra Ruth

    Director

    Appointed on 29 October 1996

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: April 1964

    76b Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • HOFBAUER, Michael Hugo

    Director

    Appointed on 15 November 2001

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    30 Grosvenor Gardens
    London
    NW11 0HG

  • WITKIN, Michael

    Director

    Appointed on 17 November 2001

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Student

    Month of birth: March 1982

    1st Floor Flat
    76 Elgin Avenue
    London
    W9

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1996

    Resigned on 29 August 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F0742R. Transaction: MzE1NjkwNTQ2OGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYEPS. Transaction: MzE1NTI5NDA3NWFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXILAB. Transaction: MzEzMDA3NjQ0MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6XR5. Transaction: MzEyOTg1MTYxN2FkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Paula Ashdown as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKODCZ. Transaction: MzEyOTc4NjkwMWFkaXF6a2N4.

  6. 26 August 2015 Appointment of Mr Tony John Dower as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EN1UDD. Transaction: MzEyOTc0NzcxMGFkaXF6a2N4.

  7. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1D56. Transaction: MzEwNzg5MjA4NWFkaXF6a2N4.

  8. 16 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEYDJU. Transaction: MzEwNTY5NzY5MWFkaXF6a2N4.

  9. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP54Z. Transaction: MzA4NTUyNzMxN2FkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QD17. Transaction: MzA4MzY1MTIxNGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWLUH. Transaction: MzA2NDk5NjY1OGFkaXF6a2N4.

  12. 19 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOAE6X. Transaction: MzA2MjYxNDU3NGFkaXF6a2N4.

  13. 19 August 2012 Secretary's details changed for Miss Maria Martinez Girones on 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Officers. Type: CH03. Barcode: X1FOAE6P. Transaction: MzA2MjYxNDU3MGFkaXF6a2N4.

  14. 18 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS2VAXNG. Transaction: MzA0Mzk3NzQyMGFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XITJAWSP. Transaction: MzA0MjMxNjUxMWFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH0EUNT2. Transaction: MzAyNDI3MjMyM2FkaXF6a2N4.

  17. 29 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X37VEMY0. Transaction: MzAyMjMwODM1OGFkaXF6a2N4.

  18. 29 August 2010 Director's details changed for Paula Ashdown on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X37VDMYZ. Transaction: MzAyMjMwODM1NGFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTKAOEI4. Transaction: MzAwMTc4NDQ5MGFkaXF6a2N4.

  20. 24 August 2009 Secretary's change of particulars / maria hartinez girones / 22/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5LLLCMR. Transaction: MjAzOTc1NzkyMGFkaXF6a2N4.

  21. 24 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LLNCMT. Transaction: MjAzOTc2MTg2MWFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQF6A4FE. Transaction: MjAxNzA1NzU3NmFkaXF6a2N4.

  23. 8 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ5P2W4. Transaction: MjAxMjgyNzE2MWFkaXF6a2N4.

  24. 13 March 2008 Appointment terminated director michael hofbauer [View PDF]

    Category: Officers. Type: 288b. Barcode: AMKVWXY2. Transaction: MjAwMTM3NTA5NWFkaXF6a2N4.

  25. 3 March 2008 Appointment terminated secretary michael crowther [View PDF]

    Category: Officers. Type: 288b. Barcode: ATZECXMB. Transaction: MjAwMDY3Mzc3NWFkaXF6a2N4.

  26. 3 March 2008 Registered office changed on 03/03/2008 from 47 st.john'swood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Barcode: ATZEBXMA. Transaction: MjAwMDY3MzcyOWFkaXF6a2N4.

  27. 3 March 2008 Director appointed paula ashdown [View PDF]

    Category: Officers. Type: 288a. Barcode: ATZEAXM9. Transaction: MjAwMDY3MzM1OGFkaXF6a2N4.

  28. 3 March 2008 Secretary appointed maria hartinez girones [View PDF]

    Category: Officers. Type: 288a. Barcode: ATZE9XM8. Transaction: MjAwMDY3MzAwM2FkaXF6a2N4.

  29. 30 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MDc0MmFkaXF6a2N4.

  30. 22 June 2007 Registered office changed on 22/06/07 from: studio 1 27-29 bell street london NW1 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM0OTI0NmFkaXF6a2N4.

  31. 27 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NzI3NGFkaXF6a2N4.

  32. 31 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1MjkwMmFkaXF6a2N4.

  33. 24 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MjQ4M2FkaXF6a2N4.

  34. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MTMyOGFkaXF6a2N4.

  35. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwNjM4M2FkaXF6a2N4.

  36. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5OTEwNGFkaXF6a2N4.

  37. 1 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE1NDIyM2FkaXF6a2N4.

  38. 1 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg5MTExM2FkaXF6a2N4.

  39. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNDY2M2FkaXF6a2N4.

  40. 19 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgxNDY3MGFkaXF6a2N4.

  41. 8 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNjkxMmFkaXF6a2N4.

  42. 25 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk1NzQ0OGFkaXF6a2N4.

  43. 10 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1OTU0NWFkaXF6a2N4.

  44. 19 June 2002 Registered office changed on 19/06/02 from: 33/37 bell street london NW1 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2NzE1M2FkaXF6a2N4.

  45. 22 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTk0MTEyNmFkaXF6a2N4.

  46. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3OTA1MWFkaXF6a2N4.

  47. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUwMDk2NWFkaXF6a2N4.

  48. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyOTEzMWFkaXF6a2N4.

  49. 28 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMTM2M2FkaXF6a2N4.

  50. 28 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NDU1NWFkaXF6a2N4.

  51. 23 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MDYzM2FkaXF6a2N4.

  52. 22 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc1MzMxMmFkaXF6a2N4.

  53. 8 September 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzNzEzMmFkaXF6a2N4.

  54. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcwNDQ0NGFkaXF6a2N4.

  55. 24 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MDY0MmFkaXF6a2N4.

  56. 5 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjAxMDQzNGFkaXF6a2N4.

  57. 4 September 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNDI4MmFkaXF6a2N4.

  58. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4Nzg3MWFkaXF6a2N4.

  59. 2 December 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTM0MTg3NGFkaXF6a2N4.

  60. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5NDk0OWFkaXF6a2N4.

  61. 2 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1NjAyNmFkaXF6a2N4.

  62. 14 November 1996 Registered office changed on 14/11/96 from: 76 elgin avenue maida vale london W9 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQwNzM3OGFkaXF6a2N4.

  63. 28 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODg4MzM5N2FkaXF6a2N4.

  64. 4 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI5NzMxOWFkaXF6a2N4.

  65. 4 September 1996 Registered office changed on 04/09/96 from: regent house 16 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2ODEwOGFkaXF6a2N4.

  66. 4 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI3ODU5OGFkaXF6a2N4.

  67. 4 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQwNTU1NmFkaXF6a2N4.

  68. 15 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxODUwN2FkaXF6a2N4.

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