89-96 Elgin Mansions Leaseholders Association Limited

Company Registration Number: 03294051

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.
89-96 Elgin Mansions Leaseholders Association Limited is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in London.

Registered Address

95 ELGIN MANSIONS
ELGIN AVENUE
LONDON
W9 1JN

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 1JN

Registration Data

Company Number

03294051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • ZACHARIADIS, Alexios

    Secretary

    Appointed on 9 April 2016

     

    Flat 93 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN
    England

  • JENKINS, Christopher Edward

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1951

    94 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • KELVIN, Laurence

    Director

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1948

    92 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • BYRNE, Louise Marie

    Secretary

    Appointed on 1 March 2014

    Resigned on 9 April 2016

    Flat 95 Elgin Mansions
    Elgin Avenue
    London
    London
    W9 1JN
    United Kingdom

  • WILLIAMS, Glyn Colville

    Secretary

    Appointed on 18 December 1996

    Resigned on 1 March 2014

    90 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • KAFALA, Abdulmagide Ahmed

    Director

    Appointed on 18 December 1996

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Co. Manager

    Month of birth: April 1938

    91 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MUYQ. Transaction: MzE2NDcwMDI3MGFkaXF6a2N4.

  2. 20 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: X5FY35CB. Transaction: MzE1Nzc4NTY4OGFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Alexios Zachariadis as a secretary on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: AP03. Barcode: X57QK803. Transaction: MzE0OTM4NjM2NWFkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Louise Marie Byrne as a secretary on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: TM02. Barcode: X57QK7HC. Transaction: MzE0OTM4NjE5OWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7UC1. Transaction: MzEzOTU2ODYxOWFkaXF6a2N4.

  6. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO56EZ. Transaction: MzEzMTc4NjMyOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ29KX. Transaction: MzExNTA4NjE2N2FkaXF6a2N4.

  8. 9 January 2015 Registered office address changed from C/O the Company Secretary 90 Elgin Mansions Elgin Avenue Maida Vale London London W9 1JN to 95 Elgin Mansions Elgin Avenue London W9 1JN on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ29KO. Transaction: MzExNTA4NTg4NGFkaXF6a2N4.

  9. 23 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: X3H09DLU. Transaction: MzEwODAzNTIzMmFkaXF6a2N4.

  10. 29 August 2014 Appointment of Mrs Louise Marie Byrne as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP03. Barcode: X3FA1SG3. Transaction: MzEwNjQxMTkzOWFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Glyn Colville Williams as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3F7E341. Transaction: MzEwNjI5MTQxOWFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QLN6. Transaction: MzA5MjQ0Mzk1MGFkaXF6a2N4.

  13. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYL6W. Transaction: MzA4NTY5NjY1N2FkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M1CZ. Transaction: MzA2OTg0NDYzNmFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMFUZ. Transaction: MzA2NDg1OTk5OWFkaXF6a2N4.

  16. 15 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10KA8TU. Transaction: MzA1MDczOTk1OGFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZ0KXX5. Transaction: MzA0NDYwMDUwMGFkaXF6a2N4.

  18. 15 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHIJPQSM. Transaction: MzAzMDQ2MjE3N2FkaXF6a2N4.

  19. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD5WNNL6. Transaction: MzAyMzcwMjM0N2FkaXF6a2N4.

  20. 2 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAHAWGBL. Transaction: MzAwNjA2MzU5M2FkaXF6a2N4.

  21. 2 January 2010 Director's details changed for Laurence Kelvin on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAHAVGBK. Transaction: MzAwNjA2MzUzM2FkaXF6a2N4.

  22. 2 January 2010 Director's details changed for Christopher Edward Jenkins on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAHAUGBJ. Transaction: MzAwNjA2MzUzMmFkaXF6a2N4.

  23. 22 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJPWNG04. Transaction: MzAwNTQ3NDg5M2FkaXF6a2N4.

  24. 18 December 2009 Registered office address changed from 8a Kilburn Bridge Kilburn High Road London NW6 6HT on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI34RFWO. Transaction: MzAwNTI0MjExMWFkaXF6a2N4.

  25. 16 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ47Z6JF. Transaction: MjAyMzQ5MjI2NGFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2AJK4EU. Transaction: MjAxNjg3NDQ3MmFkaXF6a2N4.

  27. 4 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NzE1MWFkaXF6a2N4.

  28. 27 November 2007 Registered office changed on 27/11/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NTU4NmFkaXF6a2N4.

  29. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNTc2NWFkaXF6a2N4.

  30. 24 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxMTc0NGFkaXF6a2N4.

  31. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5Njc0MmFkaXF6a2N4.

  32. 6 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4NzU0M2FkaXF6a2N4.

  33. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzQyMDA3MGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1MzE0MGFkaXF6a2N4.

  35. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk4NDkxNWFkaXF6a2N4.

  36. 21 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3MjM1MmFkaXF6a2N4.

  37. 21 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NzIzMmFkaXF6a2N4.

  38. 20 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3Mzg1OGFkaXF6a2N4.

  39. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYwMTMxOGFkaXF6a2N4.

  40. 17 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MjYwNGFkaXF6a2N4.

  41. 15 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzc5ODQ2NmFkaXF6a2N4.

  42. 20 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMDc4OGFkaXF6a2N4.

  43. 4 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDUwNzkzOWFkaXF6a2N4.

  44. 18 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0NDQ1NmFkaXF6a2N4.

  45. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNTIwNDAyNWFkaXF6a2N4.

  46. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0MjkyM2FkaXF6a2N4.

  47. 16 February 1999 Return made up to 18/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0MDA4MGFkaXF6a2N4.

  48. 14 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUxMTI0MmFkaXF6a2N4.

  49. 14 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MTU4OGFkaXF6a2N4.

  50. 15 April 1997 Ad 09/04/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk5MTUxMWFkaXF6a2N4.

  51. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0MjUzN2FkaXF6a2N4.

  52. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1Mjg5NGFkaXF6a2N4.

  53. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYxMDI3OWFkaXF6a2N4.

  54. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ3MDI1MGFkaXF6a2N4.

  55. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NzUwNGFkaXF6a2N4.

  56. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAxMjA3M2FkaXF6a2N4.

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