282 Elgin Avenue Limited

Company Registration Number: 04180256

Company registered in England and Wales

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282 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in Middlesex.

Registered Address

53 LAMPTON ROAD
HOUNSLOW
MIDDLESEX
TW3 1LY

There are 52 companies currently registered at this postcode, including this one.

All companies at TW3 1LY

Registration Data

Company Number

04180256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,702£2,147£1,005£2,650£2,289£1,419
of which Cash £0£2,702£2,147£1,005£2,650£1,899£1,033
Total Assets £0£2,702£2,147£1,005£2,650£2,289£1,419
Current Liabilities £1,911£666£648£599£552£600£576
Net Current Assets £-1,911£2,036£1,499£406£2,098£1,689£843
Total Net Worth £-1,811£2,136£1,599£506£2,198£1,789£943

Previous Names

No previous names

Company Officers

  • ROCHE, Kathy

    Secretary

    Appointed on 15 March 2001

     

    The Garden Flat 282 Elgin Avenue
    Maida Vale
    London
    W9 1JR

  • PISANO, Gabriele

    Director

    Appointed on 18 March 2009

     

    Nationality: Italian

    Occupation: Unemployed

    Month of birth: May 1969

    282
    Elgin Avenue
    Maida Vale
    London
    W9 1JR
    England

  • ROCHE, Kathy

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Home Economist

    Month of birth: June 1942

    The Garden Flat 282 Elgin Avenue
    Maida Vale
    London
    W9 1JR

  • SEAL, James

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Project Management

    Month of birth: May 1977

    53 Lampton Road
    Hounslow
    Middlesex
    TW3 1LY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    120 East Road
    London
    N1 6AA

  • FRANKS, Lynne

    Director

    Appointed on 18 June 2001

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1948

    282 Elgin Avenue
    London
    W9

  • GRAFF, Gillian Pauline

    Director

    Appointed on 15 March 2001

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1946

    18 Pimpern Close
    Canford Heath
    Poole
    Dorset
    BH17 9EB

  • GRAFF, Robert Melvyn

    Director

    Appointed on 18 April 2006

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1941

    18 Pimpern Close
    Canford Heath
    Poole
    Dorset
    BH17 9EB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1NUP. Transaction: MzE2MDY3MzY0NGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2ZXK. Transaction: MzE0Nzc2Mjc5OWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWY1QG. Transaction: MzEzMzg5OTgxN2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUFYW. Transaction: MzEyMDY3NzM0M2FkaXF6a2N4.

  5. 9 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39NJ09L. Transaction: MzEwMTUyNjcyNGFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGJM0. Transaction: MzA5Nzg1NzE5OWFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY6YY0. Transaction: MzA4NjkwMTU1NmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X28TF222. Transaction: MzA3ODMyMzI0MWFkaXF6a2N4.

  9. 30 January 2013 Appointment of Mr James Seal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LG0O. Transaction: MzA3MTk4Mzc2N2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLWP6. Transaction: MzA2NjYwNDY4OGFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1634C3C. Transaction: MzA1NTI4NTE1MWFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASPW8YUN. Transaction: MzA0NjUyMzU4MGFkaXF6a2N4.

  13. 1 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X83D0SXA. Transaction: MzAzNDkwMzM1MGFkaXF6a2N4.

  14. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYCD3M1N. Transaction: MzAyMDU4OTYyNWFkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XV2CDJXZ. Transaction: MzAxNTQxMTYwNGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Mr Gabriele Pisano on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XV2CBJXX. Transaction: MzAxNTQxMTE3MGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Kathy Roche on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XV2CCJXY. Transaction: MzAxNTQxMTE3MmFkaXF6a2N4.

  18. 18 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADAQQCF4. Transaction: MjAzOTQyMTM0MmFkaXF6a2N4.

  19. 29 May 2009 Director appointed mr gabriele pisano [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWUXA8I. Transaction: MjAzMzk0OTE5MWFkaXF6a2N4.

  20. 27 May 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK74A7P. Transaction: MjAzMzg3MjcwMmFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWCL226D. Transaction: MjAxMDgyMjM1OGFkaXF6a2N4.

  22. 9 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDWY18P. Transaction: MjAwODY1OTA5MmFkaXF6a2N4.

  23. 11 June 2008 Appointment terminated director robert graff [View PDF]

    Category: Officers. Type: 288b. Barcode: X6FUP0HI. Transaction: MjAwNzAzMDUzN2FkaXF6a2N4.

  24. 30 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU4MDM1MWFkaXF6a2N4.

  25. 5 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMjY2NWFkaXF6a2N4.

  26. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0MTUxMGFkaXF6a2N4.

  27. 24 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk4Njc2NmFkaXF6a2N4.

  28. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3OTM3NWFkaXF6a2N4.

  29. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwMTQ0N2FkaXF6a2N4.

  30. 23 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1OTA3M2FkaXF6a2N4.

  31. 1 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU4NjQxMGFkaXF6a2N4.

  32. 23 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxMTY2NWFkaXF6a2N4.

  33. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI2Njc4M2FkaXF6a2N4.

  34. 30 November 2004 Accounting reference date shortened from 31/03/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg5MzA2OGFkaXF6a2N4.

  35. 1 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1MDgwM2FkaXF6a2N4.

  36. 9 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU5NjMxOGFkaXF6a2N4.

  37. 8 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4MjU3M2FkaXF6a2N4.

  38. 5 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY4OTMwOWFkaXF6a2N4.

  39. 3 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyMTUyNWFkaXF6a2N4.

  40. 8 August 2001 Registered office changed on 08/08/01 from: 282 elgin avenue, london, W9 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY4MDkxOWFkaXF6a2N4.

  41. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3OTA5OWFkaXF6a2N4.

  42. 29 June 2001 Ad 01/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkyNzExMmFkaXF6a2N4.

  43. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY3MjEzMWFkaXF6a2N4.

  44. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0NzEwMmFkaXF6a2N4.

  45. 30 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczMDY5N2FkaXF6a2N4.

  46. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2Nzg0OGFkaXF6a2N4.

  47. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU0MzI3OWFkaXF6a2N4.

  48. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg4NTE0MGFkaXF6a2N4.

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