90 Elgin Avenue Management Limited

Company Registration Number: 03746403

Company registered in England and Wales

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90 Elgin Avenue Management Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in London.

Registered Address

90 ELGIN AVENUE
LONDON
W9 2HD

There are 20 companies currently registered at this postcode, including this one.

All companies at W9 2HD

Registration Data

Company Number

03746403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4£0£0£4£4£4
of which Cash £0£0£0£0£0£0£4£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4£0£0£4£4£4
Total Net Worth £0£0£0£0£0£0£4£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • MACDONALD, Alastair William

    Secretary

    Appointed on 13 June 2013

     

    90
    Elgin Avenue
    London
    W9 2HD
    England

  • KNOTT-MARTIN, Silvia

    Director

    Appointed on 19 May 2017

     

    Nationality: French

    Occupation: Product Specialist - Financial Services

    Month of birth: March 1971

    Top Floor Flat
    90 Elgin Avenue
    London
    W9 2HD
    England

  • MACDONALD, Alastair William

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    24
    Bridge Lane
    London
    SW11 3AD
    United Kingdom

  • MITZMAN, Luke Alexander

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1979

    WILSON WRIGHT LLP
    Thavies Inn House
    3-4 Holborn Circus
    London
    EC1N 2HA
    England

  • PATEL, Saisha, Dr

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1985

    90
    Elgin Avenue
    London
    W9 2HD
    England

  • SAMA, Ritchie, Dr

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1984

    90
    Elgin Avenue
    London
    W9 2HD
    England

  • LEATHERBY, Michael Gordon Daniel

    Secretary

    Appointed on 7 April 1999

    Resigned on 21 August 2007

    204 Brecknock Road
    Tufnell Park
    London
    N19 5BG

  • WARBURTON, James Christopher

    Secretary

    Appointed on 21 August 2007

    Resigned on 8 September 2012

    Ground Floor Flat
    90 Elgin Avenue
    London
    W9 2HD

  • CASEMORE, Duncan

    Director

    Appointed on 10 July 2007

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Director Of It

    Month of birth: February 1977

    Basement 90 Elgin Avenue
    London
    W9 2HD

  • KERSHAW, Deborah Lynne

    Director

    Appointed on 7 April 1999

    Resigned on 30 May 2006

    Nationality: British

    Occupation: T.V. Executive

    Month of birth: February 1959

    Suarezstrasse 38
    14057 Berlin
    FOREIGN
    Germany

  • MOLOKINA, Olga

    Director

    Appointed on 21 August 2007

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1975

    Top Floor Flat
    90 Elgin Avenue
    London
    W9 2HD

  • RAHMAN, Fahmida

    Director

    Appointed on 1 March 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    84b
    Brondesbury Villas
    London
    NW6 6AD
    United Kingdom

  • SMITH, Margaret

    Director

    Appointed on 15 January 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    204 Brecknock Road
    Tufnell Park
    London
    N19 5BG

  • WILLIAMS, Nathan

    Director

    Appointed on 7 April 2000

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1971

    90 Elgin Avenue
    London
    W9 2HD

This information was most recently updated 16/11/2017.

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. 30 June 2017 Appointment of Mrs Silvia Knott-Martin as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X69PJMKB. Transaction: MzE3OTM4Mzc2MWFkaXF6a2N4.

  2. 30 June 2017 Termination of appointment of Olga Molokina as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X69P9SD7. Transaction: MzE3OTM3NTM2OGFkaXF6a2N4.

  3. 23 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBWMW. Transaction: MzE3NDE0MjUwN2FkaXF6a2N4.

  4. 25 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2YP6. Transaction: MzE2NzQxNjIwNGFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4HEO. Transaction: MzE0Nzc3OTc0OWFkaXF6a2N4.

  6. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKU6NM. Transaction: MzE0MDcwNDMxOWFkaXF6a2N4.

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

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPRYD. Transaction: MzEyMjQ3ODE5OGFkaXF6a2N4.

  8. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I6W9. Transaction: MzExNjMyOTAwMWFkaXF6a2N4.

  9. 3 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X374UCXK. Transaction: MzA5OTM4NDMxNWFkaXF6a2N4.

  10. 3 May 2014 Appointment of Dr Saisha Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UCXC. Transaction: MzA5OTM4NDMxMGFkaXF6a2N4.

  11. 3 May 2014 Appointment of Dr Ritchie Sama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UCX4. Transaction: MzA5OTM4NDMwOWFkaXF6a2N4.

  12. 26 April 2014 Termination of appointment of Fahmida Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36MK3AG. Transaction: MzA5ODg4NzgwOWFkaXF6a2N4.

  13. 9 April 2014 Director's details changed for Luke Alexander Mitzman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35H3WWJ. Transaction: MzA5Nzk0NTExN2FkaXF6a2N4.

  14. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3021EIG. Transaction: MzA5MzAyNzk5NGFkaXF6a2N4.

  15. 21 January 2014 Appointment of Mr Alastair William Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3021B9C. Transaction: MzA5MzAyNzAzMWFkaXF6a2N4.

  16. 21 October 2013 Registered office address changed from C/O the Tax Practice (Se) Ltd 146 Demesne Road Wallington Surrey SM6 8ES England on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGA9SD. Transaction: MzA4NzI4OTA5N2FkaXF6a2N4.

  17. 13 June 2013 Appointment of Mr Alastair William Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVU1C. Transaction: MzA3OTcyNzYxMmFkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGVO1E. Transaction: MzA3OTcyNTc2MWFkaXF6a2N4.

  19. 13 June 2013 Appointment of Ms Fahmida Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVO16. Transaction: MzA3OTcyNTU5OGFkaXF6a2N4.

  20. 13 June 2013 Registered office address changed from Top Floor Flat 90 Elgin Avenue Maida Vale London W9 2HD on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGVO0Y. Transaction: MzA3OTcyNTU5NWFkaXF6a2N4.

  21. 14 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X227D46R. Transaction: MzA3Mjg1NTc4N2FkaXF6a2N4.

  22. 12 September 2012 Termination of appointment of James Warburton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBIUKX. Transaction: MzA2NDAzMzYyNWFkaXF6a2N4.

  23. 11 July 2012 Termination of appointment of Duncan Casemore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYGZOO. Transaction: MzA2MDYyMTA1M2FkaXF6a2N4.

  24. 16 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCFSH. Transaction: MzA1NTgzNzM2NmFkaXF6a2N4.

  25. 18 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12XEJ4H. Transaction: MzA1MjY3NTUwMmFkaXF6a2N4.

  26. 12 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XBIVAT8W. Transaction: MzAzNTQ2NTkyNmFkaXF6a2N4.

  27. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQCTWJOV. Transaction: MzAxNDc3ODczM2FkaXF6a2N4.

  28. 4 May 2010 Director's details changed for Loga Molokina on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQCTVJOU. Transaction: MzAxNDc0MTQyNWFkaXF6a2N4.

  29. 4 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQD0JJOQ. Transaction: MzAxNDc0MTY0MWFkaXF6a2N4.

  30. 17 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X3O2PCG7. Transaction: MjAzOTMwMzk1M2FkaXF6a2N4.

  31. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72E7955. Transaction: MjAzMDkwOTUzNmFkaXF6a2N4.

  32. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATEZT7O4. Transaction: MjAyNjg0NDI4NGFkaXF6a2N4.

  33. 29 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGEQZAN. Transaction: MjAwNDMzMTQ1N2FkaXF6a2N4.

  34. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0OTEzM2FkaXF6a2N4.

  35. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5NTI3MmFkaXF6a2N4.

  36. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0OTAxNGFkaXF6a2N4.

  37. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NjIyM2FkaXF6a2N4.

  38. 29 August 2007 Registered office changed on 29/08/07 from: 204 brecknock road london N19 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc0ODY1NGFkaXF6a2N4.

  39. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ5OTIzN2FkaXF6a2N4.

  40. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NTkwMGFkaXF6a2N4.

  41. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxMjk1NGFkaXF6a2N4.

  42. 9 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU3MDM2NmFkaXF6a2N4.

  43. 28 April 2007 Return made up to 07/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMDgyOWFkaXF6a2N4.

  44. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2NjU3NWFkaXF6a2N4.

  45. 26 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyNDYyMmFkaXF6a2N4.

  46. 19 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3MjA4OGFkaXF6a2N4.

  47. 9 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE1MzMwN2FkaXF6a2N4.

  48. 28 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxMjcxM2FkaXF6a2N4.

  49. 8 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA0OTQyN2FkaXF6a2N4.

  50. 14 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwOTA3M2FkaXF6a2N4.

  51. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU5OTkwOWFkaXF6a2N4.

  52. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyODg2NmFkaXF6a2N4.

  53. 23 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzEyODYxMWFkaXF6a2N4.

  54. 17 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5OTg2NmFkaXF6a2N4.

  55. 5 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDkwOTEzMGFkaXF6a2N4.

  56. 15 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwMDQ4N2FkaXF6a2N4.

  57. 1 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDkxODgzNGFkaXF6a2N4.

  58. 1 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxMjgwMWFkaXF6a2N4.

  59. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5MjU0M2FkaXF6a2N4.

  60. 5 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYzNzMzNWFkaXF6a2N4.

  61. 15 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4NzIwM2FkaXF6a2N4.

  62. 1 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgzOTA1NWFkaXF6a2N4.

  63. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc1MDIxMmFkaXF6a2N4.

  64. 1 July 1999 £ nc 2/4 22/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTczNjU2NmFkaXF6a2N4.

  65. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk3MDkyNWFkaXF6a2N4.

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