56 Elgin Avenue Management Limited

Company Registration Number: 03461776

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.
56 Elgin Avenue Management Limited is a Private Company Limited by Shares first registered on 6 November 1997.

Registered Address

56 ELGIN AVENUE
LONDON
W9 2HA

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

All companies at W9 2HA

Registration Data

Company Number

03461776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

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

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,501£8,932£6,757£4,449£3,526£3,217
of which Cash £9,496£8,927£6,752£4,444£3,521£3,163
Total Assets £9,501£8,932£6,757£4,449£3,526£3,217
Current Liabilities £9,496£8,927£6,752£4,444£3,521£3,212
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MILLS, Prins Kularajan

    Secretary

    Appointed on 26 February 2003

     

    47 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

  • AGGREY ORLEANS, Bertrand Leslie Kweku

    Director

    Appointed on 9 December 2004

     

    Nationality: Ghanaian

    Occupation: Barrister

    Month of birth: June 1974

    Flat 3
    56 Elgin Avenue
    London
    W9 2HA

  • MACKENZIE, Alexander James

    Director

    Appointed on 8 September 2011

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: August 1978

    56 Elgin Avenue
    London
    W9 2HA

  • STRONG, Christopher Francis

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    9 Foster Close
    Cheshunt
    Hertfordshire
    EN8 9RZ

  • FITZPATRICK, George

    Secretary

    Appointed on 6 November 1997

    Resigned on 26 February 2003

    6 Ravenshaw Street
    West Hampstead
    London
    NW6 1NN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    120 East Road
    London
    N1 6AA

  • FITZPATRICK, George

    Director

    Appointed on 6 November 1997

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    6 Ravenshaw Street
    West Hampstead
    London
    NW6 1NN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    120 East Road
    London
    N1 6AA

  • HAMBURY, Daniel Mark

    Director

    Appointed on 16 February 1998

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    56 Elgin Avenue
    London
    W9 2HA

  • MILLS, Prins Kularajan

    Director

    Appointed on 1 February 2002

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1945

    47 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

  • PAGE, Helen Alexandra

    Director

    Appointed on 9 December 2004

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Brand Manager

    Month of birth: September 1974

    Top Floor Flat
    56 Elgin Avenue
    London
    W9 2HA

  • RITCHIE, Bruce Weir

    Director

    Appointed on 6 November 1997

    Resigned on 5 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    37 Abbey Road
    London
    NW8 0AT

  • SMITH, Ursula Anne

    Director

    Appointed on 16 February 1998

    Resigned on 11 September 2016

    Nationality: British

    Occupation: Actress

    Month of birth: June 1938

    Ground Floor Flat 56 Elgin Avenue
    London
    W9 2HA

  • STEVENS, Nicholas Mark

    Director

    Appointed on 16 February 1998

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Film Maker

    Month of birth: September 1962

    Top Flat 56 Elgin Avenue
    London
    W9 2HA

  • WRIGHTON, James Robert

    Director

    Appointed on 1 February 2002

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    Flat 3
    56 Elgin Avenue
    London
    W9 2HA

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

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. 15 November 2016 Register inspection address has been changed from C/O Sargent & Co 194B Addington Road Seldon Croydon Surrey CR2 8LD United Kingdom to Sargent & Co 219 Croydon Road Caterham CR3 6PH [View PDF]

    Category: Address. Type: AD02. Barcode: X5JQE46I. Transaction: MzE2MTgzNTYzNGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE60B. Transaction: MzE2MTgzNjIxOGFkaXF6a2N4.

  3. 17 September 2016 Termination of appointment of Ursula Anne Smith as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: TM01. Barcode: X5FQ8JZL. Transaction: MzE1NzYyMzYwN2FkaXF6a2N4.

  4. 10 May 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56CXOEY. Transaction: MzE0ODEzNDA3OGFkaXF6a2N4.

  5. 14 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5JIWP. Transaction: MzEzNTE4MzM3NWFkaXF6a2N4.

  6. 24 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ3SO4. Transaction: MzEyOTIyNTc4MGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVYI9. Transaction: MzExNTU5NzQyNGFkaXF6a2N4.

  8. 19 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E1S3PF. Transaction: MzEwNTY1NDE0OWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9AAP. Transaction: MzA5MDM0NTQxNWFkaXF6a2N4.

  10. 23 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28LCTFD. Transaction: MzA3ODUzMzIwNGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X20JT4HU. Transaction: MzA3MTQ1ODA0OGFkaXF6a2N4.

  12. 9 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV1IJV. Transaction: MzA2MjIwMjc0MmFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08YJN. Transaction: MzA0ODg4NDQ1OGFkaXF6a2N4.

  14. 12 December 2011 Appointment of Mr Alexander James Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O08YJF. Transaction: MzA0ODg4NDQ1MWFkaXF6a2N4.

  15. 12 December 2011 Termination of appointment of Helen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08YJ7. Transaction: MzA0ODg4NDQ1MGFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLU0X50. Transaction: MzA0MzA0NDUyN2FkaXF6a2N4.

  17. 30 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XM6WTR7C. Transaction: MzAzMTMyODIwNGFkaXF6a2N4.

  18. 15 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGQRQJ4K. Transaction: MzAxMzU1OTU1M2FkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9PCBFFC. Transaction: MzAwNDA0NzEyNmFkaXF6a2N4.

  20. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9PCAFFB. Transaction: MzAwNDA0NTE5NGFkaXF6a2N4.

  21. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9PC9FFA. Transaction: MzAwNDA0NTE5M2FkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Mr Christopher Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9PC8FF9. Transaction: MzAwNDA0NTE5MmFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Ursula Anne Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9PC7FF8. Transaction: MzAwNDA0NTE5MWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Bertrand Leslie Kweku Aggrey Orleans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9PC5FF6. Transaction: MzAwNDA0NTE4OWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Ms Helen Alexandra Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9PC6FF7. Transaction: MzAwNDA0NTE5MGFkaXF6a2N4.

  26. 5 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4H2SD02. Transaction: MjA0MDcyODM3NmFkaXF6a2N4.

  27. 1 May 2009 Appointment terminated director prins mills [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJIJ9HH. Transaction: MjAzMTk5MDA1NGFkaXF6a2N4.

  28. 1 May 2009 Director appointed mr christopher francis john strong [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJET9HN. Transaction: MjAzMTk4OTk5OWFkaXF6a2N4.

  29. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DT55BX. Transaction: MjAxOTE2MjEyMWFkaXF6a2N4.

  30. 2 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANNL22PY. Transaction: MjAxMjM5ODEzNmFkaXF6a2N4.

  31. 21 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwODkyN2FkaXF6a2N4.

  32. 31 May 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNjM3OWFkaXF6a2N4.

  33. 31 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDYyMDU4MWFkaXF6a2N4.

  34. 20 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMDc0OGFkaXF6a2N4.

  35. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5NTk5OWFkaXF6a2N4.

  36. 8 February 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MzgzOGFkaXF6a2N4.

  37. 12 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDIxMjkzN2FkaXF6a2N4.

  38. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA0NzYzMWFkaXF6a2N4.

  39. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxMjg0OWFkaXF6a2N4.

  40. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzMTY4MmFkaXF6a2N4.

  41. 5 February 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MzQ0MWFkaXF6a2N4.

  42. 22 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzgyNDIzNmFkaXF6a2N4.

  43. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxMzU2MmFkaXF6a2N4.

  44. 4 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzMjk1NWFkaXF6a2N4.

  45. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE5NzM5MGFkaXF6a2N4.

  46. 11 November 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg5Njg2MmFkaXF6a2N4.

  47. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0NTY3NGFkaXF6a2N4.

  48. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0NDY0OGFkaXF6a2N4.

  49. 10 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjc3OWFkaXF6a2N4.

  50. 18 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg2MzQwN2FkaXF6a2N4.

  51. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4ODU5N2FkaXF6a2N4.

  52. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2MzA4OWFkaXF6a2N4.

  53. 8 February 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4NDc3NWFkaXF6a2N4.

  54. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5NDg4MWFkaXF6a2N4.

  55. 1 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNzgyODgwMGFkaXF6a2N4.

  56. 15 December 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU4NjMxOGFkaXF6a2N4.

  57. 28 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU0MTQ4OWFkaXF6a2N4.

  58. 14 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NDA3NmFkaXF6a2N4.

  59. 15 September 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ4ODk4OWFkaXF6a2N4.

  60. 10 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjc1MjIxNWFkaXF6a2N4.

  61. 10 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjU3NjE4NWFkaXF6a2N4.

  62. 8 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNTY3NjUzMmFkaXF6a2N4.

  63. 24 March 1999 Registered office changed on 24/03/99 from: 37 abbey road st. Johns wood london NW8 0AT

    Category: Address. Type: 287. Transaction: MDEyMjE5NjE4MGFkaXF6a2N4.

  64. 8 March 1999 Ad 21/02/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEzOTAzOGFkaXF6a2N4.

  65. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxMTYzNmFkaXF6a2N4.

  66. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAxNzUyMmFkaXF6a2N4.

  67. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2OTI0N2FkaXF6a2N4.

  68. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzMjg1M2FkaXF6a2N4.

  69. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNTk2NTg0MWFkaXF6a2N4.

  70. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1NzMxOGFkaXF6a2N4.

  71. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwNDA1M2FkaXF6a2N4.

  72. 10 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4Mzk4M2FkaXF6a2N4.

  73. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1ODU4NWFkaXF6a2N4.

  74. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY4Mjk3N2FkaXF6a2N4.

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