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115 Elgin Avenue Limited

Company Registration Number: 04489651

Company registered in England and Wales

Approximate Location Map
Streetview
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.
115 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in London.

Registered Address

FLAT 1
14 DOLLIS AVENUE
LONDON
ENGLAND
N3 1TX

There are 15 companies currently registered at this postcode, including this one.

All companies at N3 1TX

Registration Data

Company Number

04489651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £37,375£37,375£37,375£37,375£37,375£37,375£37,375£37,375£37,375£37,375£37,375£37,375
Current Assets £9,533£6,296£6,664£5,617£3,995£6,120£5,084£2,435£5,288£2,308£3,085£2,327
of which Cash £6,666£1,147£3,787£2,930£1,469£3,839£3,074£504£2,117£1,553£580£522
Total Assets £46,908£43,671£44,039£42,992£41,370£43,495£42,459£39,810£42,663£39,683£40,460£39,702
Current Liabilities £784£819£5,784£10,785£5,286£4,786£3,615£603£2,465£609£603£57
Net Current Assets £8,749£5,477£880£-5,168£-1,291£1,334£1,469£1,832£2,823£1,699£2,482£2,270
Total Net Worth £46,124£42,852£38,255£32,207£36,084£38,709£38,844£39,207£40,198£39,074£39,857£39,645

Previous Names

No previous names

Company Officers

  • TURVEY, Anne Marie

    Secretary

    Appointed on 25 August 2004

     

    115e Elgin Avenue
    London
    W9 2NR

  • GILL, Amarjit

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1976

    Flat B 115
    Elgin Avenue
    London
    W9 2NR
    Uk

  • ROSS, Stephen Harris

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1940

    60
    Armitage Road
    London
    NW11 8RG
    England

  • TURVEY, Anne Marie

    Director

    Appointed on 25 August 2004

     

    Nationality: American And Uk

    Occupation: Lecturer

    Month of birth: May 1951

    115e Elgin Avenue
    London
    W9 2NR

  • MOULDEN, Gillian Eileen

    Secretary

    Appointed on 18 July 2002

    Resigned on 25 August 2004

    Flat B 115 Elgin Avenue
    London
    W9 2NR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CERAVOLO, Antony Joseph

    Director

    Appointed on 17 June 2010

    Resigned on 18 December 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1974

    115a
    Elgin Avenue
    London
    W9 2NR
    United Kingdom

  • HAWKES, Michael Toby

    Director

    Appointed on 25 August 2004

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: November 1965

    159 Victoria Road
    London
    NW6 6TE

  • MOULDEN, Gillian Eileen

    Director

    Appointed on 18 July 2002

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Marketing Specialist

    Month of birth: February 1948

    Flat B 115 Elgin Avenue
    London
    W9 2NR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/09/2017.

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. 22 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7Q422. Transaction: MzE4MTE5NDE0MWFkaXF6a2N4.

  2. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BWUIZ. Transaction: MzE3NTExNzU2N2FkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX64P. Transaction: MzE1MzM5Mzg1NGFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SIMU8. Transaction: MzE0NzUzMTA2N2FkaXF6a2N4.

  5. 18 April 2016 Registered office address changed from 60 Armitage Road London NW11 8RG to Flat 1 14 Dollis Avenue London N3 1TX on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556N8NM. Transaction: MzE0NjU0NDcyOGFkaXF6a2N4.

  6. 8 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFKMQ. Transaction: MzEyODY0MzkyNmFkaXF6a2N4.

  7. 8 August 2015 Director's details changed for Mr Stephen Harris Ross on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X4DCFKMI. Transaction: MzEyODY0MzkxNWFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UETWY. Transaction: MzEyMjAwNzE1NmFkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDP5V. Transaction: MzEwNTMxNDY3OWFkaXF6a2N4.

  10. 10 August 2014 Registered office address changed from 21 Alverstone Road London NW2 5JS to 60 Armitage Road London NW11 8RG on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZDO3E. Transaction: MzEwNTMxNDQ5MGFkaXF6a2N4.

  11. 21 May 2014 Appointment of Amarjit Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJZ95. Transaction: MzEwMDQyNjgyNGFkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Antony Ceravolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37DCS3D. Transaction: MzA5OTczMTc1MWFkaXF6a2N4.

  13. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G3R3F. Transaction: MzA5ODk1NTMwNmFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2ILSY. Transaction: MzA4MzUwMTI4NmFkaXF6a2N4.

  15. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWURC. Transaction: MzA3NzA5Njk5MmFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3TK1. Transaction: MzA2MjEzNzczMGFkaXF6a2N4.

  17. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168K9QW. Transaction: MzA1NTY1MzQ2NGFkaXF6a2N4.

  18. 6 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XEU1RWG9. Transaction: MzA0MTY4NjQ2OGFkaXF6a2N4.

  19. 6 August 2011 Director's details changed for Mr Stephen Harris Ross on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XEU1QWG8. Transaction: MzA0MTY4NjQ1OWFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMDJYTEX. Transaction: MzAzNTg2ODQ5MGFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XIL06NYR. Transaction: MzAyNDUwNjY3M2FkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Anne Marie Turvey on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XHT0HNV6. Transaction: MzAyNDM3NTMzNWFkaXF6a2N4.

  23. 1 October 2010 Appointment of Mr Antony Joseph Ceravolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHT0INV7. Transaction: MzAyNDM3NTMzOGFkaXF6a2N4.

  24. 1 October 2010 Termination of appointment of Michael Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHT0GNV5. Transaction: MzAyNDM3NTMzM2FkaXF6a2N4.

  25. 13 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0TQFJVM. Transaction: MzAxNTQ5Nzg1MmFkaXF6a2N4.

  26. 26 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBSNBVQ. Transaction: MjAzNzg3NTQyN2FkaXF6a2N4.

  27. 26 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXBSMBVP. Transaction: MjAzNzg3NTM3MWFkaXF6a2N4.

  28. 26 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXBSLBVO. Transaction: MjAzNzg3NTM3MGFkaXF6a2N4.

  29. 26 July 2009 Registered office changed on 26/07/2009 from elliott house 28A devonshire street london W1G 6PS [View PDF]

    Category: Address. Type: 287. Barcode: XXBSKBVN. Transaction: MjAzNzg3NTM2OWFkaXF6a2N4.

  30. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFT75A2L. Transaction: MjAzMzY3NzMxN2FkaXF6a2N4.

  31. 28 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EC34B6. Transaction: MjAxNjUxNTA0MGFkaXF6a2N4.

  32. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5HHL031. Transaction: MjAwNjMwODAwOWFkaXF6a2N4.

  33. 2 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNTg0OGFkaXF6a2N4.

  34. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NzQxM2FkaXF6a2N4.

  35. 19 October 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNDExOGFkaXF6a2N4.

  36. 19 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTE3MzUyOWFkaXF6a2N4.

  37. 19 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTI3NzAzNWFkaXF6a2N4.

  38. 19 October 2006 Registered office changed on 19/10/06 from: 3RD floor 28A devonshire street london W1G 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY2MTM1MWFkaXF6a2N4.

  39. 27 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNjI0NmFkaXF6a2N4.

  40. 12 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMxNTk1M2FkaXF6a2N4.

  41. 25 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg0ODg3NWFkaXF6a2N4.

  42. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI5NTg2N2FkaXF6a2N4.

  43. 16 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxMzE4NWFkaXF6a2N4.

  44. 16 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzExODM4MGFkaXF6a2N4.

  45. 27 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4MjAzM2FkaXF6a2N4.

  46. 26 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU5NTQ1OGFkaXF6a2N4.

  47. 20 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MzEwMzgzN2FkaXF6a2N4.

  48. 20 January 2004 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MjQyMmFkaXF6a2N4.

  49. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzkxMDIzM2FkaXF6a2N4.

  50. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4NDM4NWFkaXF6a2N4.

  51. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2MjM5M2FkaXF6a2N4.

  52. 10 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTg5ODc0MGFkaXF6a2N4.

  53. 27 July 2002 Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU5MjI4NGFkaXF6a2N4.

  54. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1MzA0OWFkaXF6a2N4.

  55. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwNTcwNWFkaXF6a2N4.

  56. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYwMTQxOWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:54:28 +0100