217 Elgin Avenue Management Company Limited

Company Registration Number: 04493392

Company registered in England and Wales

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217 Elgin Avenue Management Company Limited is a Private Company Limited by Shares first registered on 24 July 2002. Its current registered address is in London.

Registered Address

BASEMENT FLAT 217 ELGIN AVENUE
MAIDA VALE
LONDON
W9 1NH

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 1NH

Registration Data

Company Number

04493392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £8,883£8,883£7,706£7,983£7,533£8,883£8,883£8,883£8,883£8,883£8,883
Current Assets £13,525£10,420£6,299£12,522£11,073£8,348£5,478£2,602£4,475£4,173£3,463
of which Cash £12,861£9,796£4,699£12,055£10,629£7,870£5,010£2,200£4,100£3,818£3,135
Total Assets £22,408£19,303£14,005£20,505£18,606£17,231£14,361£11,485£13,358£13,056£12,346
Current Liabilities £1,600£1,600£0£0£0£900£483£0£1£15£15
Net Current Assets £11,925£8,820£6,299£12,522£11,073£7,448£4,995£2,602£4,474£4,158£3,448
Total Net Worth £20,808£17,703£14,005£20,505£18,606£16,331£13,878£11,485£13,357£13,041£12,331

Previous Names

No previous names

Company Officers

  • DE SANTOS, Alison Victoria

    Secretary

    Appointed on 16 August 2012

     

    Basement Flat
    217 Elgin Avenue
    Maida Vale
    London
    W9 1NH
    England

  • DANGOOR, Astrid Regina Ruth, Dr

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: February 1965

    First Floor Flat
    217 Elgin Avenue
    London
    W9 1NH

  • DE SANTOS, Alison Victoria

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    217 Elgin Avenue
    London
    W9 1NH

  • KALFANE, Malik Hussein

    Director

    Appointed on 29 August 2012

     

    Nationality: French

    Occupation: Vice President, Msci

    Month of birth: May 1973

    Second Floor
    217 Elgin Avenue
    Maida Vale
    London
    W9 1NH
    England

  • TAYLOR, Stuart Hayden

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Raised Ground Floor Flat
    217 Elgin Avenue Maida Vale
    London
    W9 1NH

  • TUSTIAN, Neil Richard

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    Bailiff's House
    Little Stoke
    Wallingford
    Oxfordshire
    OX10 6AX
    United Kingdom

  • DAW, Sara Carol

    Secretary

    Appointed on 7 October 2003

    Resigned on 16 August 2012

    1 Woodlands View
    Studridge Lane, Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SG

  • FARROW SMITH, Duncan James

    Secretary

    Appointed on 24 July 2002

    Resigned on 14 February 2003

    First Floor Flat
    217 Elgin Avenue Maida Vale
    London
    W9 1NH

  • TUSTIAN, Neil Richard

    Secretary

    Appointed on 14 February 2003

    Resigned on 7 October 2003

    Top Floor Flat
    217 Elgin Avenue
    London
    W9 1NH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ALLEN, Diane

    Director

    Appointed on 24 July 2002

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Passenger Service Agent

    Month of birth: August 1959

    63 Swakeleys Drive
    Ickenham
    Middlesex
    UB10 8QF

  • DAW, Andrew St John Ian

    Director

    Appointed on 24 July 2002

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    1 Woodland View
    Studridge Lane, Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SG

  • FARROW SMITH, Duncan James

    Director

    Appointed on 24 July 2002

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1974

    First Floor Flat
    217 Elgin Avenue Maida Vale
    London
    W9 1NH

  • ROBSON, Cheryl Elizabeth

    Director

    Appointed on 24 July 2002

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    217 Elgin Aveune
    London
    W9 1NH

  • STENHOUSE, Fiona Cameron

    Director

    Appointed on 1 April 2003

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Home Maker

    Month of birth: June 1960

    217 Elgin Avenue
    London
    W9 1NH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW72C. Transaction: MzE1ODYzNzQzNmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZGM1. Transaction: MzE1NDA0OTExMmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGRVE. Transaction: MzEzMTY2NDU4NmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YI2G. Transaction: MzEyOTI0OTQ0OGFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMGS8G. Transaction: MzEwNTAzMTQ1NGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGEIZ. Transaction: MzEwNTAyNzE3NmFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53BRK. Transaction: MzA4MzU2MDczOGFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26L9R6J. Transaction: MzA3NjQ3OTkxNGFkaXF6a2N4.

  9. 29 August 2012 Appointment of Mr Malik Hussein Kalfane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBH6GA. Transaction: MzA2MzE3MzQ2MWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOA66A. Transaction: MzA2MjYxMzE1MGFkaXF6a2N4.

  11. 17 August 2012 Registered office address changed from 1 Woodland View Studridge Lane Speen Buckinghamshire HP27 0SG on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FGP2ZC. Transaction: MzA2MjU0NTYwM2FkaXF6a2N4.

  12. 16 August 2012 Appointment of Mrs Alison Victoria De Santos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FGP3CY. Transaction: MzA2MjU0NTU4MWFkaXF6a2N4.

  13. 16 August 2012 Termination of appointment of Andrew Daw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGP377. Transaction: MzA2MjU0NTYxMWFkaXF6a2N4.

  14. 16 August 2012 Termination of appointment of Sara Daw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGP343. Transaction: MzA2MjU0NTYwN2FkaXF6a2N4.

  15. 8 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185R3UH. Transaction: MzA1NzEwNTkyNmFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XBFI6W6D. Transaction: MzA0MTE4NzQyNmFkaXF6a2N4.

  17. 8 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC78IRHR. Transaction: MzAzMTg4MTg4M2FkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XOTKYM0I. Transaction: MzAyMDIwNzk4M2FkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Neil Richard Tustian on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOTKXM0H. Transaction: MzAyMDIwNzc2OGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Dr Astrid Regina Ruth Dangoor on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOTKVM0F. Transaction: MzAyMDIwNzc2MWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Alison Victoria De Santos on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOTKWM0G. Transaction: MzAyMDIwNzc2NGFkaXF6a2N4.

  22. 15 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWBF6I7R. Transaction: MzAxMTQ1NTU0OWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRU6BWS. Transaction: MjAzNzk0MjU5NWFkaXF6a2N4.

  24. 19 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYAHR7GD. Transaction: MjAyNjIwNDE5MWFkaXF6a2N4.

  25. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0H31OM. Transaction: MjAwOTYxMDE2NmFkaXF6a2N4.

  26. 24 July 2008 Director's change of particulars / neil tustian / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0H21OL. Transaction: MjAwOTYwOTc2OGFkaXF6a2N4.

  27. 14 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwNDgyM2FkaXF6a2N4.

  28. 9 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MzE0OGFkaXF6a2N4.

  29. 25 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1Mzc5OGFkaXF6a2N4.

  30. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4MDc4OWFkaXF6a2N4.

  31. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2NDg0MmFkaXF6a2N4.

  32. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5Mzk1NmFkaXF6a2N4.

  33. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2NTU1NWFkaXF6a2N4.

  34. 16 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk0NzAwNGFkaXF6a2N4.

  35. 5 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYzMjkyMWFkaXF6a2N4.

  36. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMwMDk5MmFkaXF6a2N4.

  37. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2MzUzMWFkaXF6a2N4.

  38. 30 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNzUxNmFkaXF6a2N4.

  39. 30 July 2004 Registered office changed on 30/07/04 from: 217 elgin avenue london W9 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAxOTM1M2FkaXF6a2N4.

  40. 21 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMwNzg3NGFkaXF6a2N4.

  41. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ1OTQ0N2FkaXF6a2N4.

  42. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2NTgxMmFkaXF6a2N4.

  43. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxMDg1OGFkaXF6a2N4.

  44. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIzNTI5MWFkaXF6a2N4.

  45. 28 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwMzM1MWFkaXF6a2N4.

  46. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4MzAwN2FkaXF6a2N4.

  47. 28 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMwMjA4MmFkaXF6a2N4.

  48. 28 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY3NzA4MWFkaXF6a2N4.

  49. 28 February 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTkzNTUzOGFkaXF6a2N4.

  50. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzOTQyMWFkaXF6a2N4.

  51. 6 August 2002 Registered office changed on 06/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgyMTc1M2FkaXF6a2N4.

  52. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2MzE3NWFkaXF6a2N4.

  53. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgyMjI5OGFkaXF6a2N4.

  54. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5MTM1MGFkaXF6a2N4.

  55. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYzMTE3OGFkaXF6a2N4.

  56. 6 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEyMzA4OWFkaXF6a2N4.

  57. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczMTQwMGFkaXF6a2N4.

  58. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ5NTkwM2FkaXF6a2N4.

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