158 Elgin Avenue Limited

Company Registration Number: 03665497

Company registered in England and Wales

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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.
158 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 11 November 1998.

Registered Address

158 ELGIN AVENUE
LONDON
W9 2NT

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 2NT

Registration Data

Company Number

03665497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,000£5,000£5,000£5,000£0
Current Assets £11,069£4,858£3,397£3,646£3,733£9,869
of which Cash £11,069£4,858£3,397£3,646£3,733£9,869
Total Assets £11,069£9,858£8,397£8,646£8,733£9,869
Current Liabilities £11,069£4,858£3,397£3,646£3,733£9,869
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • BENNETT, Benjamin Charles

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Market Director

    Month of birth: October 1968

    First Floor Flate
    158 Elgin Avenue
    London
    W9 2NT

  • DUVAL, Maria-Krystyna Teresa

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1979

    Flat 15b Pinecrest
    Flat 15 B Pinecrest
    65 Repu;Lse Bay Road
    Repulse Bay
    Hong Kong
    China

  • KLAENTSCHI, Joanna

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Tax Director

    Month of birth: September 1968

    Basement Flat
    158 Elgin Avenue
    London
    W9 2NT
    United Kingdom

  • MOORE, Joyce Elizabeth

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    158
    158 Elgin Avenue
    London
    W9 2NT
    United Kingdom

  • PEAKMAN, Karen Anne

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: September 1957

    Second Floor Flat
    158 Elgin Avenue
    London
    W9 2NT

  • COPE, Jane Elizabeth, Dr

    Secretary

    Appointed on 11 November 1998

    Resigned on 12 October 2015

    Nationality: Uk

    Occupation: Administrator

    Basement Flat
    158 Elgin Avenue
    London
    W9 2NT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COPE, Jane Elizabeth, Dr

    Director

    Appointed on 11 November 1998

    Resigned on 12 October 2015

    Nationality: Uk

    Occupation: Administrator

    Month of birth: November 1953

    Basement Flat
    158 Elgin Avenue
    London
    W9 2NT

  • DOBBIE, Anna Elaine, Dr

    Director

    Appointed on 1 May 2006

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1978

    Ground Floor Flat
    158 Elgin Avenue
    London
    W9 3DA

  • TALUKDAR, Ashok

    Director

    Appointed on 11 November 1998

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    Groun Floor Flat
    158 Elgin Avenue
    London
    W9 2NT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMMX5S. Transaction: MzE1NDY4Mjc4NGFkaXF6a2N4.

  2. 14 May 2016 Appointment of Ms Joanna Klaentschi as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57092IJ. Transaction: MzE0ODUzNTgwMmFkaXF6a2N4.

  3. 2 May 2016 Appointment of Mrs Maria-Krystyna Teresa Duval as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X564UC0J. Transaction: MzE0NzYxMDg1MWFkaXF6a2N4.

  4. 2 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJW43. Transaction: MzEzODgwMjAwNmFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Jane Elizabeth Cope as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4HWBWXN. Transaction: MzEzMjgxMTI4NWFkaXF6a2N4.

  6. 12 October 2015 Termination of appointment of Jane Elizabeth Cope as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWBWV7. Transaction: MzEzMjgxMTI0MmFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDFN89. Transaction: MzEyNzkyODE4MWFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2M2L7. Transaction: MzExMjg5MTkxNGFkaXF6a2N4.

  9. 8 August 2014 Appointment of Miss Joyce Elizabeth Moore as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DU9YK8. Transaction: MzEwNTI0NTkyMWFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UVGI. Transaction: MzA5NjgzNTIxN2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKXCR. Transaction: MzA4OTg2MTI1M2FkaXF6a2N4.

  12. 23 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: A2HA9KAA. Transaction: MzA4NTU5ODgxOWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAITC. Transaction: MzA2ODE2NTMxMGFkaXF6a2N4.

  14. 27 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: A1I7BQY1. Transaction: MzA2NDg3NTQyNGFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XGQFJZMM. Transaction: MzA0Nzk3MjI3NWFkaXF6a2N4.

  16. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN4LTTBJ. Transaction: MzAzNTc1Mjk0OGFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3O9XPJ2. Transaction: MzAyNzk0MDEwNGFkaXF6a2N4.

  18. 18 April 2010 Termination of appointment of Anna Dobbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITVEJ99. Transaction: MzAxMzcxMzQ0NGFkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEWWCJ5G. Transaction: MzAxMzY1MjU0MWFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X996IFEW. Transaction: MzAwNDAwNzQ0NWFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Karen Anne Peakman on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X996HFEV. Transaction: MzAwNDAwNjk4N2FkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Jane Elizabeth Cope on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X996FFET. Transaction: MzAwNDAwNjk4NWFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Dr Anna Elaine Dobbie on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X996GFEU. Transaction: MzAwNDAwNjk4NmFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Benjamin Charles Bennett on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X996EFES. Transaction: MzAwNDAwNjk4NGFkaXF6a2N4.

  25. 16 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: AP395E1V. Transaction: MzAwMDg2OTI0M2FkaXF6a2N4.

  26. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SLV58Q. Transaction: MjAxOTA1MTY5OWFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMFB4CV. Transaction: MjAxNjYyOTY1MWFkaXF6a2N4.

  28. 4 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjY0MmFkaXF6a2N4.

  29. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NTIzMmFkaXF6a2N4.

  30. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzMzA4M2FkaXF6a2N4.

  31. 6 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMTk4N2FkaXF6a2N4.

  32. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwNTkyMWFkaXF6a2N4.

  33. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyOTE4MmFkaXF6a2N4.

  34. 19 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5NjU3OWFkaXF6a2N4.

  35. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDMxMTI4MGFkaXF6a2N4.

  36. 13 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5Nzc0MmFkaXF6a2N4.

  37. 13 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI0NDI5OGFkaXF6a2N4.

  38. 14 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNzM5MWFkaXF6a2N4.

  39. 4 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEyMjQ4OGFkaXF6a2N4.

  40. 6 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzMjc1N2FkaXF6a2N4.

  41. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk5MDc3NmFkaXF6a2N4.

  42. 6 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwOTcxMWFkaXF6a2N4.

  43. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDAzMDQ0MmFkaXF6a2N4.

  44. 23 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MjYxOGFkaXF6a2N4.

  45. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODMyNTQ5MWFkaXF6a2N4.

  46. 16 August 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAxMzYxN2FkaXF6a2N4.

  47. 5 February 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1NjQ5NmFkaXF6a2N4.

  48. 4 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTkzMjQwOGFkaXF6a2N4.

  49. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyOTMwMGFkaXF6a2N4.

  50. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2MTYzNWFkaXF6a2N4.

  51. 24 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2Mjc2OWFkaXF6a2N4.

  52. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4NTQ0MmFkaXF6a2N4.

  53. 5 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTQ5NjI3NWFkaXF6a2N4.

  54. 20 November 1998 Registered office changed on 20/11/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgxMDQ0NmFkaXF6a2N4.

  55. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5OTU3OGFkaXF6a2N4.

  56. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2OTE2NWFkaXF6a2N4.

  57. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI1NTkwMWFkaXF6a2N4.

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