92 Elgin Avenue Management Limited

Company Registration Number: 03473034

Company registered in England and Wales

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92 Elgin Avenue Management Limited is a Private Company Limited by Shares first registered on 28 November 1997. Its current registered address is in Heathrow.

Registered Address

JONES FISHER DOWNES
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK
HEATHROW
UB11 1BD

There are 90 companies currently registered at this postcode, including this one.

All companies at UB11 1BD

Registration Data

Company Number

03473034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£40£40
of which Cash £0£0£0£0£0£0£0£0£0£40£0
Total Assets £0£0£0£0£0£0£0£0£0£40£40
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£40£40
Total Net Worth £0£0£0£0£0£0£0£0£0£40£40

Previous Names

No previous names

Company Officers

  • ROGERS, David George

    Secretary

    Appointed on 16 November 2005

     

    3
    Cowdrie Way
    Chancellor Park
    Chelmsford
    CM2 6GL
    England

  • ETIENNE, Fabio

    Director

    Appointed on 30 June 2015

     

    Nationality: French

    Occupation: Sales Director

    Month of birth: July 1986

    92 First Floor Flat
    Elgin Avenue
    London
    W9 2HD
    England

  • MOUSSAIOFF, Anthony Aviv

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1963

    76a Westbourne Grove
    Notting Hill
    London
    W2 5SH

  • ROGERS, David George

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: October 1946

    3
    Cowdrie Way
    Chancellor Park
    Chelmsford
    CM2 6GL
    England

  • BOON, Roger

    Secretary

    Appointed on 12 September 2004

    Resigned on 16 November 2005

    11 Kingswood Close
    Surbiton
    Surrey
    KT6 6DZ

  • MCEWEN, Gregory Paul

    Secretary

    Appointed on 28 November 1997

    Resigned on 12 September 2004

    83 Wimpole Street
    London
    W1G 9RQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BERTHELSTEN, Carsten

    Director

    Appointed on 30 June 2015

    Resigned on 20 January 2016

    Nationality: Danish

    Occupation: Company Director

    Month of birth: January 1950

    5
    Kloevermarken
    Dk 7900
    Herning 7400
    Denmark

  • BOON, Roger

    Director

    Appointed on 11 August 2004

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    11 Kingswood Close
    Surbiton
    Surrey
    KT6 6DZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FURNISS ROE, Robert Peter

    Director

    Appointed on 8 June 2000

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1964

    The Grange
    Marston Meysey
    Swindon
    Wiltshire
    SN6 6LQ

  • O'SULLIVAN, Alexia Noreen Marie Antoinette

    Director

    Appointed on 18 October 2004

    Resigned on 10 November 2010

    Nationality: French

    Occupation: Marketing

    Month of birth: March 1973

    49
    Goldsmith Way
    St Albans
    Hertfordshire
    AL3 5LH

  • OFFICESTRONG LIMITED

    Director

    Appointed on 31 August 2004

    Resigned on 28 November 2005

    The Old Town Hall
    6a Market Place
    Warminster
    Wiltshire
    BA12 9AP

  • PARKINSON, Timothy James

    Director

    Appointed on 28 November 1997

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    83 Wimpole Street
    London
    W1G 9RQ

  • TARBIT, Joanna Kate

    Director

    Appointed on 31 March 2009

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Hr Specialist

    Month of birth: May 1971

    First Floor Flat
    92 Elgin Avenue
    Maida Vale
    London
    W9 2HD

  • TAYLOR, Roger

    Director

    Appointed on 8 June 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1943

    Oak House
    Warren Road
    Kingston
    Surrey
    KT2 7HU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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. 7 February 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZROOTL. Transaction: MzE2ODM4OTIxMmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBO4W. Transaction: MzE1NjI1MjY1OWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWVY2. Transaction: MzE0MDQwODA1OGFkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Carsten Berthelsten as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4Z016K1. Transaction: MzE0MDExNjY0N2FkaXF6a2N4.

  5. 16 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DX3GKY. Transaction: MzEyOTA2MzY1NGFkaXF6a2N4.

  6. 4 August 2015 Appointment of Mr Carsten Berthelsten as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4D22AZT. Transaction: MzEyODM3NTg1OGFkaXF6a2N4.

  7. 4 August 2015 Appointment of Mr Fabio Etienne as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4D228NL. Transaction: MzEyODM3NTI0NmFkaXF6a2N4.

  8. 5 March 2015 Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4VVD. Transaction: MzExODY0MTAzNGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X40YMP01. Transaction: MzExNzAxNjM2NGFkaXF6a2N4.

  10. 11 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1YU74. Transaction: MzEwNTM3MTk4N2FkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X304OWHN. Transaction: MzA5MzEzNjA1OWFkaXF6a2N4.

  12. 18 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24FJA2O. Transaction: MzA3NDY1MDMxNWFkaXF6a2N4.

  13. 8 March 2013 Termination of appointment of Joanna Tarbit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRUEO. Transaction: MzA3NDE2NzU4N2FkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAJSO. Transaction: MzA2OTM1MDc0NWFkaXF6a2N4.

  15. 21 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HYPRW0. Transaction: MzA2NDUyODY0MmFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X12PO4RU. Transaction: MzA1MjUyMDAzNWFkaXF6a2N4.

  17. 18 February 2011 Termination of appointment of Alexia O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1EURRH. Transaction: MzAzMjQ5MjA4MGFkaXF6a2N4.

  18. 24 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJMERQZ9. Transaction: MzAzMDkwNjY0MGFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X7DAAPWM. Transaction: MzAyODc5MTQwOWFkaXF6a2N4.

  20. 14 December 2010 Director's details changed for David George Rogers on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X7DA8PWK. Transaction: MzAyODcwMzExNmFkaXF6a2N4.

  21. 14 December 2010 Secretary's details changed for David George Rogers on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: X7DA7PWJ. Transaction: MzAyODcwMzExMmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XN7UWHKI. Transaction: MzAwOTU2MzM0MGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Joanna Kate Tarbit on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7UVHKH. Transaction: MzAwOTU2MzEzOGFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Alexia Noreen Marie Antoinette O'sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7UTHKF. Transaction: MzAwOTU2MzEzNmFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7USHKE. Transaction: MzAwOTU2MzEzNWFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for David George Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7UUHKG. Transaction: MzAwOTU2MzEzN2FkaXF6a2N4.

  27. 18 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PSKUCFWI. Transaction: MzAwNTI3ODc0MGFkaXF6a2N4.

  28. 27 May 2009 Director appointed joanna kate tarbit [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWA7A3H. Transaction: MjAzMzgzOTY2OGFkaXF6a2N4.

  29. 26 March 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16IA8GK. Transaction: MjAyOTA0NjEwMGFkaXF6a2N4.

  30. 25 March 2009 Director's change of particulars / alexia o'sullivan / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16I88GI. Transaction: MjAyOTA0NTA4NWFkaXF6a2N4.

  31. 25 March 2009 Director and secretary's change of particulars / david rogers / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16I98GJ. Transaction: MjAyOTA0NTA4N2FkaXF6a2N4.

  32. 9 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP5IE7W3. Transaction: MjAyNzY0NTk3OGFkaXF6a2N4.

  33. 27 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACYXPYCG. Transaction: MjAwMjE0ODE4OGFkaXF6a2N4.

  34. 11 February 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODkyN2FkaXF6a2N4.

  35. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MzI5N2FkaXF6a2N4.

  36. 10 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MDY3OGFkaXF6a2N4.

  37. 19 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwMDM0MGFkaXF6a2N4.

  38. 7 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2NDkwN2FkaXF6a2N4.

  39. 6 October 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxOTMxNWFkaXF6a2N4.

  40. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0MjEzMGFkaXF6a2N4.

  41. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxOTMxNmFkaXF6a2N4.

  42. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY1NDYzMWFkaXF6a2N4.

  43. 21 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMjUxNWFkaXF6a2N4.

  44. 21 September 2006 Registered office changed on 21/09/06 from: 11 kingswood close surbiton surrey KT6 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYxMTM0MWFkaXF6a2N4.

  45. 4 May 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTc0MjU0NWFkaXF6a2N4.

  46. 14 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3NTExNWFkaXF6a2N4.

  47. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwOTc1NGFkaXF6a2N4.

  48. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMzIyNGFkaXF6a2N4.

  49. 6 October 2004 Registered office changed on 06/10/04 from: 55A welbeck street london W1G 9XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc0Nzk5OGFkaXF6a2N4.

  50. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYxODAzNmFkaXF6a2N4.

  51. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxNTAyNGFkaXF6a2N4.

  52. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyOTYyMWFkaXF6a2N4.

  53. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0OTQzM2FkaXF6a2N4.

  54. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5ODI3NGFkaXF6a2N4.

  55. 13 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI1MTAyNmFkaXF6a2N4.

  56. 5 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0NDc5MmFkaXF6a2N4.

  57. 29 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU2MzY2OGFkaXF6a2N4.

  58. 8 February 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTc4MzQ5N2FkaXF6a2N4.

  59. 24 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2OTkyOWFkaXF6a2N4.

  60. 27 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMTMyN2FkaXF6a2N4.

  61. 27 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExOTE0Mzc2N2FkaXF6a2N4.

  62. 19 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NDY3M2FkaXF6a2N4.

  63. 2 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzOTk0Njg5MWFkaXF6a2N4.

  64. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwNTA3NWFkaXF6a2N4.

  65. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1NjQzNGFkaXF6a2N4.

  66. 24 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0ODk1MWFkaXF6a2N4.

  67. 29 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUyMDM5M2FkaXF6a2N4.

  68. 31 December 1998 Ad 18/12/98--------- £ si 2@10=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIwNzg0NmFkaXF6a2N4.

  69. 23 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0MDM5N2FkaXF6a2N4.

  70. 16 February 1998 Ad 11/02/98--------- £ si 2@10=20 £ ic 20/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMyMDAwOWFkaXF6a2N4.

  71. 8 December 1997 Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQwNjM3N2FkaXF6a2N4.

  72. 8 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3MTU2MmFkaXF6a2N4.

  73. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNjg0MmFkaXF6a2N4.

  74. 8 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0Mzk4MmFkaXF6a2N4.

  75. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNjQwM2FkaXF6a2N4.

  76. 28 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU4MzkzMmFkaXF6a2N4.

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