74 Elgin Avenue Limited

Company Registration Number: 03789688

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.
74 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in London.

Registered Address

74 ELGIN AVENUE
MAIDA VALE
LONDON
W9 2HB

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2HB

Registration Data

Company Number

03789688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLIFTON, Daniel James

    Secretary

    Appointed on 1 August 2013

     

    74 Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • COPPIN, Maxim John

    Director

    Appointed on 6 October 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1979

    74 Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • HAUSWIRTH, Annabel

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: January 1977

    74
    Elgin Avenue
    London
    W9 2HB
    United Kingdom

  • PRICE, Sandra

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1979

    74 Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • JANKEL ELLIOTT, Nicholas Senega Henry

    Secretary

    Appointed on 10 June 2001

    Resigned on 10 April 2003

    Garden Flat 74 Elgin Avenue
    London
    W9 2HB

  • KEELAN, Roderick Edward

    Secretary

    Appointed on 10 April 2003

    Resigned on 5 October 2009

    Top Floor Flat
    74 Elgin Avenue
    London
    W9 2HB

  • LOCK, Josephine Howard

    Secretary

    Appointed on 26 June 1999

    Resigned on 22 June 2001

    Flat 3 26 Minster Road
    London
    NW2 3RB

  • SANDERS, Jonathan Mark Noel

    Secretary

    Appointed on 2 October 2009

    Resigned on 1 August 2013

    74 Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CHU, Wai Kam

    Director

    Appointed on 25 June 1999

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Senior Receptionist

    Month of birth: November 1962

    2c Shirland Mews
    London
    W9 3DY

  • CORNOCK, Craig

    Director

    Appointed on 7 June 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1966

    Basement Flat
    74 Elgin Avenue
    London
    W9 2HB

  • DONOVAN, Richard Charles

    Director

    Appointed on 26 June 1999

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1965

    74 Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • GRIFFITHS, Wyn

    Director

    Appointed on 15 July 1999

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    74 Elgin Avenue
    London
    W9 2HB

  • JANKEL ELLIOTT, Nicholas Senega Henry

    Director

    Appointed on 10 June 2001

    Resigned on 6 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    Garden Flat 74 Elgin Avenue
    London
    W9 2HB

  • KEELAN, Roderick Edward

    Director

    Appointed on 10 February 2003

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Telecoms Analyst

    Month of birth: May 1975

    Top Floor Flat
    74 Elgin Avenue
    London
    W9 2HB

  • LOCK, Josephine Howard

    Director

    Appointed on 25 June 1999

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1942

    Flat 3 26 Minster Road
    London
    NW2 3RB

  • SAVILLE, Deborah Susannah

    Director

    Appointed on 9 December 2002

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Executive Search

    Month of birth: April 1978

    74 Elgin Avenue
    London
    W9 2HB

  • YOUNG, Caroline Sophie

    Director

    Appointed on 23 November 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1976

    1st Floor Flat 74 Elgin Avenue
    London
    W9 2HB

  • ZACARI, Maria

    Director

    Appointed on 1 January 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1968

    Basement Flat
    74 Elgin Avenue
    London
    W9 2HB

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

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. 21 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691WENT. Transaction: MzE3ODU2MTcwNmFkaXF6a2N4.

  2. 24 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60XSU36. Transaction: MzE2OTczMjE0MGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ368. Transaction: MzE1MTA3MzU1M2FkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EEEO3. Transaction: MzE0MjY1NzIyNWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NM3YQ. Transaction: MzEyNTI3NTkyNGFkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TVC6B. Transaction: MzExNzkwNzIyMWFkaXF6a2N4.

  7. 21 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIQ03K. Transaction: MzEwMjM0ODQwM2FkaXF6a2N4.

  8. 5 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330K6A2. Transaction: MzA5NTY5MTk5NGFkaXF6a2N4.

  9. 1 December 2013 Termination of appointment of Jonathan Sanders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MBZZPF. Transaction: MzA4OTgyODAwMmFkaXF6a2N4.

  10. 1 December 2013 Termination of appointment of Jonathan Sanders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MBZZNN. Transaction: MzA4OTgyNzk5MmFkaXF6a2N4.

  11. 1 December 2013 Appointment of Mr Daniel James Clifton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MBZZM3. Transaction: MzA4OTgyNzk4NmFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLNHN. Transaction: MzA4MDg2MzAwNmFkaXF6a2N4.

  13. 16 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DBDDG1. Transaction: MzA2MDg3NjI5MWFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKGO3. Transaction: MzA2MDY3MDg2N2FkaXF6a2N4.

  15. 1 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X180ROYY. Transaction: MzA1NjgwNjEzMGFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCCO4W8H. Transaction: MzA0MTMwNjY4N2FkaXF6a2N4.

  17. 20 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XEFUQTGJ. Transaction: MzAzNTk1MTEzMmFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPJGJM1R. Transaction: MzAyMDMwNzM1OGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Ms Annabel Hauswirth on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XPJGIM1Q. Transaction: MzAyMDMwNzIwMGFkaXF6a2N4.

  20. 22 July 2010 Appointment of Ms Sandra Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3VSLWR. Transaction: MzAxOTk1NDExNWFkaXF6a2N4.

  21. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIKEGJ7J. Transaction: MzAxMzY3NDkxNWFkaXF6a2N4.

  22. 15 February 2010 Appointment of Mr Maxim John Coppin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0WUHI8. Transaction: MzAwOTQxMDg0MGFkaXF6a2N4.

  23. 16 October 2009 Appointment of Mr Jonathan Mark Noel Sanders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN8TUE5Y. Transaction: MzAwMDkwODE2M2FkaXF6a2N4.

  24. 9 October 2009 Termination of appointment of Roderick Keelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK059DY6. Transaction: MzAwMDQ2NzgyMmFkaXF6a2N4.

  25. 9 October 2009 Termination of appointment of Roderick Keelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK04VDYR. Transaction: MzAwMDQ2NzgxN2FkaXF6a2N4.

  26. 6 August 2009 Appointment terminated director caroline young [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6TFC4N. Transaction: MjAzODcxMDc4N2FkaXF6a2N4.

  27. 9 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJXVBEP. Transaction: MjAzNjg0OTYxMWFkaXF6a2N4.

  28. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6O15928. Transaction: MjAzMDc2NDQwM2FkaXF6a2N4.

  29. 2 January 2009 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL0L66U. Transaction: MjAyMjE3NTU3NWFkaXF6a2N4.

  30. 2 January 2009 Director appointed ms annabel hauswirth [View PDF]

    Category: Officers. Type: 288a. Barcode: XFL0P66Y. Transaction: MjAyMjE3NTUxNGFkaXF6a2N4.

  31. 2 January 2009 Appointment terminated director wai chu [View PDF]

    Category: Officers. Type: 288b. Barcode: XFL0N66W. Transaction: MjAyMjE3NTUxMmFkaXF6a2N4.

  32. 2 January 2009 Appointment terminated director maria zacari [View PDF]

    Category: Officers. Type: 288b. Barcode: XFL0O66X. Transaction: MjAyMjE3NTUxM2FkaXF6a2N4.

  33. 7 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XZ4AIZI9. Transaction: MjAwNDg5OTYzNGFkaXF6a2N4.

  34. 13 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3ODQ2NmFkaXF6a2N4.

  35. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3ODM3MGFkaXF6a2N4.

  36. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNDA0OGFkaXF6a2N4.

  37. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNDEwOGFkaXF6a2N4.

  38. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4OTMwOGFkaXF6a2N4.

  39. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMTYxN2FkaXF6a2N4.

  40. 7 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2OTI3NWFkaXF6a2N4.

  41. 25 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NzI1M2FkaXF6a2N4.

  42. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA0MTQ2NmFkaXF6a2N4.

  43. 19 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2MzgwMmFkaXF6a2N4.

  44. 13 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM3MTMyOWFkaXF6a2N4.

  45. 5 October 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4OTYzNWFkaXF6a2N4.

  46. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMjcyMmFkaXF6a2N4.

  47. 7 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI5NjQ2N2FkaXF6a2N4.

  48. 21 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzNzA1N2FkaXF6a2N4.

  49. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyMjU1NGFkaXF6a2N4.

  50. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE0MzEwNmFkaXF6a2N4.

  51. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM0ODM5MWFkaXF6a2N4.

  52. 25 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTcwMTIwNmFkaXF6a2N4.

  53. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM2MDQ1MmFkaXF6a2N4.

  54. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcyMTcwNWFkaXF6a2N4.

  55. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ0NDA0OGFkaXF6a2N4.

  56. 1 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5MTA3MWFkaXF6a2N4.

  57. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMDY5N2FkaXF6a2N4.

  58. 3 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE0OTMwMGFkaXF6a2N4.

  59. 2 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2MzYzNGFkaXF6a2N4.

  60. 30 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTcxOTI0N2FkaXF6a2N4.

  61. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU1ODg0N2FkaXF6a2N4.

  62. 13 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNTEzN2FkaXF6a2N4.

  63. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0Nzc4NWFkaXF6a2N4.

  64. 14 July 1999 Ad 25/06/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4MjYwMGFkaXF6a2N4.

  65. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0ODUwOGFkaXF6a2N4.

  66. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE3MTQ4MWFkaXF6a2N4.

  67. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQzNTgxNmFkaXF6a2N4.

  68. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxODAzMWFkaXF6a2N4.

  69. 28 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwNDMyM2FkaXF6a2N4.

  70. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NzQ3N2FkaXF6a2N4.

  71. 28 June 1999 Registered office changed on 28/06/99 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0MzAxNGFkaXF6a2N4.

  72. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc1NDYzNWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:02:04 +0100