258 Elgin Avenue Limited

Company Registration Number: 04377516

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.
258 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 20 February 2002.

Registered Address

258 ELGIN AVENUE
LONDON
W9 1JD

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 1JD

Registration Data

Company Number

04377516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,312£13,006£12,873£12,250£13,478£7,558£9,747£9,236£10,287£7,115£4,459£5,639
of which Cash £13,912£9,906£5,873£5£7,436£7,558£4,547£5,036£7,296£4,365£1,945£2,828
Total Assets £15,312£13,006£12,873£12,250£13,478£7,558£9,747£9,236£10,287£7,115£4,459£5,639
Current Liabilities £14,375£12,195£12,240£11,304£12,974£7,057£9,295£8,001£9,027£5,766£3,206£5,397
Net Current Assets £937£811£633£946£504£501£452£1,235£1,260£1,349£1,253£242
Total Net Worth £937£811£633£946£504£501£452£1,235£1,260£1,349£1,253£242

Previous Names

No previous names

Company Officers

  • TREW, Larissa

    Secretary

    Appointed on 7 November 2005

     

    66
    Blenheim Gardens
    London
    NW2 4NT

  • ELIASCO, Raphaella

    Director

    Appointed on 20 February 2002

     

    Nationality: Greek

    Occupation: Marketing Consultant

    Month of birth: November 1971

    258a Elgin Avenue
    Maida Vale
    London
    W9 1JD

  • ENTI, Rozalia

    Director

    Appointed on 20 December 2002

     

    Nationality: Ghanaian

    Occupation: Pharmacist

    Month of birth: January 1974

    Flat 4
    274 Elgin Avenue, Maida Vale
    London
    W9 1JR

  • TREW, Larissa

    Director

    Appointed on 20 February 2002

     

    Nationality: British

    Occupation: Pr

    Month of birth: August 1971

    66
    Blenheim Gardens
    London
    NW2 4NT

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • ELIASCO, Raphaella

    Secretary

    Appointed on 20 February 2002

    Resigned on 7 November 2005

    258a Elgin Avenue
    Maida Vale
    London
    W9 1JD

  • CHICK, Lesley Anne

    Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • MAYNARD, Steven Edward

    Director

    Appointed on 20 February 2002

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Designer

    Month of birth: March 1955

    28 Castlenau Mansions
    Barnes
    London
    SW13 9QX

  • MCLEOD, Evan

    Director

    Appointed on 20 February 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Holly Cottage
    87 Clarence Road, Wimbledon
    London
    SW19 8QB

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3F57. Transaction: MzE2OTI3NzA5NGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JRXPOG. Transaction: MzE2MjMxNzUxNGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0TV6. Transaction: MzE0Mjc0MzMxOWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY3GS3. Transaction: MzEzNjI1NTQxNWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQZGX. Transaction: MzExNzg1OTQyOWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGNRL. Transaction: MzExMjQ2OTkzMGFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Steven Edward Maynard as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: A3K3N1GP. Transaction: MzExMTA0NDAzMWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMHMH. Transaction: MzA5NTQyMzY1M2FkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7T3BM. Transaction: MzA4ODk4NzQ1NWFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSJ2P. Transaction: MzA3MzU3NTgwN2FkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A19NOEE0. Transaction: MzA1ODI5MTk2OWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4GI2. Transaction: MzA1MzI1MTY0NWFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJZLVZIP. Transaction: MzA0Nzg1MTA3N2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0TE4SFF. Transaction: MzAzMzc3Mzg0NGFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC4D7PBA. Transaction: MzAyNzQ0MTU5NGFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X5WMZIIJ. Transaction: MzAxMTk0OTk3OGFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Rozalia Enti on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5WMWIIG. Transaction: MzAxMTk0OTU0MWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Larissa Trew on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5WMYIII. Transaction: MzAxMTk0OTU0M2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Steven Maynard on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5WMXIIH. Transaction: MzAxMTk0OTU0MmFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Raphaella Eliasco on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5WMVIIF. Transaction: MzAxMTk0OTU0MGFkaXF6a2N4.

  21. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APO6SFZZ. Transaction: MzAwNjA3MzY4NWFkaXF6a2N4.

  22. 4 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX5KO9F8. Transaction: MjAzMjA1NDgyNGFkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A00K95PX. Transaction: MjAyMDY2MzU5N2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALQ9O2TD. Transaction: MjAxMjY2MDc4N2FkaXF6a2N4.

  25. 23 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyODk0OGFkaXF6a2N4.

  26. 24 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzODA0M2FkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0ODEzOWFkaXF6a2N4.

  28. 3 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyODgxMWFkaXF6a2N4.

  29. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODczOTUxNWFkaXF6a2N4.

  30. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUyMTEyNWFkaXF6a2N4.

  31. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxNTE1N2FkaXF6a2N4.

  32. 23 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMjkyNWFkaXF6a2N4.

  33. 23 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI3MjI1OGFkaXF6a2N4.

  34. 22 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3MzkwMmFkaXF6a2N4.

  35. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxODYzNmFkaXF6a2N4.

  36. 17 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUyMTc2M2FkaXF6a2N4.

  37. 22 March 2003 Ad 06/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQxNTc5MGFkaXF6a2N4.

  38. 22 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4MjU2MmFkaXF6a2N4.

  39. 22 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDA4MjMzNGFkaXF6a2N4.

  40. 22 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI4MTg4NmFkaXF6a2N4.

  41. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5OTA2NWFkaXF6a2N4.

  42. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxNzI3MmFkaXF6a2N4.

  43. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ0NzI0N2FkaXF6a2N4.

  44. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxOTM4MGFkaXF6a2N4.

  45. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUyNDAwMWFkaXF6a2N4.

  46. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2MDAwNGFkaXF6a2N4.

  47. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2NjYxNWFkaXF6a2N4.

  48. 10 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg4NzA5NWFkaXF6a2N4.

  49. 10 April 2002 Registered office changed on 10/04/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY0ODMzNWFkaXF6a2N4.

  50. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk3ODEzNGFkaXF6a2N4.

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