100 Elgin Avenue Limited

Company Registration Number: 03677899

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.
100 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in London.

Registered Address

SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH

There are 13 companies currently registered at this postcode, including this one.

All companies at W1U 6SH

Registration Data

Company Number

03677899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£6,600£6,600£0£6,600
Current Assets £0£0£0£0£0£0£0£0£0£8,616£6,204
of which Cash £0£0£0£0£0£0£0£0£0£8,463£5,364
Total Assets £0£0£0£0£0£0£0£6,600£6,600£8,616£12,804
Current Liabilities £0£0£0£0£0£0£0£0£0£8,616£6,204
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£6,600£6,600£6,600£6,600

Previous Names

  • OUTLOAD LIMITED, active until 16 December 1998

Company Officers

  • HILDERBRAND, Simon Harry

    Secretary

    Appointed on 11 December 2007

     

    308
    Whitchurch Lane
    Cannons Park
    Edgware
    Middlesex
    HA8 6QX

  • KOUMERA, Charitini

    Director

    Appointed on 1 December 2010

     

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: August 1980

    100
    Elgin Avenue
    London
    W9 2HD
    United Kingdom

  • LAWSON, Michael Thomas

    Director

    Appointed on 8 June 2015

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: November 1978

    SANDROVE BRAHAMS
    126-134
    Baker Street
    London
    W1U 6SH

  • PALMER, Neil

    Secretary

    Appointed on 8 December 1998

    Resigned on 5 March 2003

    Flat 3 100 Elgin Avenue
    Maida Vale
    London
    W9 2HD

  • YAMANAKA, Rowan

    Secretary

    Appointed on 5 March 2003

    Resigned on 11 December 2007

    100a Elgin Avenue
    London
    W9 2HD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 8 December 1998

    120 East Road
    London
    N1 6AA

  • ACAVALOS, John

    Director

    Appointed on 25 September 2001

    Resigned on 28 May 2003

    Nationality: Zimbabwean

    Occupation: Project Manager

    Month of birth: July 1972

    Flat 2
    100 Elgin Avenue
    London
    W9 2HD

  • FAGES SOGAS, Francesc

    Director

    Appointed on 3 December 2006

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1968

    Flat 3
    100 Elgin Avenue
    London
    W9 2HD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 December 1998

    Resigned on 8 December 1998

    120 East Road
    London
    N1 6AA

  • RUSSELL, Nicholas Macpherson

    Director

    Appointed on 8 December 1998

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    Flat 2 100 Elgin Avenue
    London
    W9 2HD

  • UWAIFO, Osahon

    Director

    Appointed on 28 May 2003

    Resigned on 24 November 2006

    Nationality: Nigeria

    Occupation: Banking

    Month of birth: April 1971

    Flat 3
    100 Elgin Avenue
    London
    W9 2HD

  • YAMANAKA, Rowan

    Director

    Appointed on 13 December 2007

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1976

    100a Elgin Avenue
    London
    W9 2HD

This information was most recently updated 01/08/2017.

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. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DIVHEZ. Transaction: MzE4MzcyMDE1MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W2OR. Transaction: MzE2MzUzNTQ5MmFkaXF6a2N4.

  3. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E26LUZ. Transaction: MzE1NTgwMDY3MmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0DP4. Transaction: MzEzNjkzNzI3OWFkaXF6a2N4.

  5. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUGIR. Transaction: MzEyOTU0OTUzM2FkaXF6a2N4.

  6. 8 June 2015 Appointment of Mr Michael Thomas Lawson as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4956M3F. Transaction: MzEyNDcxNzM4NWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXBF55. Transaction: MzExMjY4NDczMWFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Rowan Yamanaka as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X3LXBF4X. Transaction: MzExMjY4NDUzM2FkaXF6a2N4.

  9. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUHWM9. Transaction: MzEwNjA5OTE1OWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBNAQ. Transaction: MzA5MDA2NDc4NmFkaXF6a2N4.

  11. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA9XEP. Transaction: MzA4MzcwNjgzOGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TSHC. Transaction: MzA2OTAxOTQ3MWFkaXF6a2N4.

  13. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBGP02. Transaction: MzA2MzE2ODc5MmFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJQ0GZUF. Transaction: MzA0ODUxNDUxM2FkaXF6a2N4.

  15. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLN6MX4Y. Transaction: MzA0MjkxNTY1N2FkaXF6a2N4.

  16. 4 August 2011 Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE6U2WEN. Transaction: MzA0MTU5NDc3OGFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XHHLYQSW. Transaction: MzAzMDQ2MDU0M2FkaXF6a2N4.

  18. 9 December 2010 Appointment of Ms Charitini Koumera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HBEPSQ. Transaction: MzAyODU1MjA1OGFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2EHGMVR. Transaction: MzAyMjE2MTQzMGFkaXF6a2N4.

  20. 30 April 2010 Termination of appointment of Francesc Fages Sogas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFJGJL4. Transaction: MzAxNDY2NzA3MGFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: X03W4GGW. Transaction: MzAwNjU3MDEzNWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Francesc Fages Sogas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X03W2GGU. Transaction: MzAwNjU2OTk4MGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Rowan Yamanaka on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X03W3GGV. Transaction: MzAwNjU2OTk1OWFkaXF6a2N4.

  24. 1 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: XGZD4DQW. Transaction: MjA0MjU2MjQ2OWFkaXF6a2N4.

  25. 5 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5YY5ER. Transaction: MjAxOTQxNDM4NmFkaXF6a2N4.

  26. 6 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: XWFL83QU. Transaction: MjAxNDg3NDEzMWFkaXF6a2N4.

  27. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzOTQzOGFkaXF6a2N4.

  28. 10 January 2008 Registered office changed on 10/01/08 from: 100 elgin avenue london W9 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0MDAxOWFkaXF6a2N4.

  29. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MDAxOGFkaXF6a2N4.

  30. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MDg5NGFkaXF6a2N4.

  31. 10 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NjA3M2FkaXF6a2N4.

  32. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzMwM2FkaXF6a2N4.

  33. 5 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0NDczN2FkaXF6a2N4.

  34. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM0MTIyNWFkaXF6a2N4.

  35. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMjA0NGFkaXF6a2N4.

  36. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5ODc0N2FkaXF6a2N4.

  37. 3 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyNTI2MWFkaXF6a2N4.

  38. 21 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ0NDI3OGFkaXF6a2N4.

  39. 4 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0MzA2M2FkaXF6a2N4.

  40. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQxOTA2OWFkaXF6a2N4.

  41. 10 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2MzA1N2FkaXF6a2N4.

  42. 10 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTEzMTY1OWFkaXF6a2N4.

  43. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0NTYyM2FkaXF6a2N4.

  44. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwOTg5NmFkaXF6a2N4.

  45. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzMTEwNmFkaXF6a2N4.

  46. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1MTI1N2FkaXF6a2N4.

  47. 27 November 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5MjYwNmFkaXF6a2N4.

  48. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDIzNDAzM2FkaXF6a2N4.

  49. 17 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0Njk3N2FkaXF6a2N4.

  50. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3MzY4NmFkaXF6a2N4.

  51. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUxMzY5M2FkaXF6a2N4.

  52. 21 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzUxODg1NWFkaXF6a2N4.

  53. 14 May 2001 Ad 20/04/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTY3NTcwMWFkaXF6a2N4.

  54. 9 April 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0NDExM2FkaXF6a2N4.

  55. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTg4OTgzOGFkaXF6a2N4.

  56. 10 February 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzMTMwOGFkaXF6a2N4.

  57. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc0NTE3NmFkaXF6a2N4.

  58. 20 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI3MzU3NmFkaXF6a2N4.

  59. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyMTU4NGFkaXF6a2N4.

  60. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgyMTYwNmFkaXF6a2N4.

  61. 16 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTYyMDg2N2FkaXF6a2N4.

  62. 15 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTg0MDg0N2FkaXF6a2N4.

  63. 14 December 1998 Registered office changed on 14/12/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzcwMzkwOGFkaXF6a2N4.

  64. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA1NzAyMWFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:57:23 +0100