280 Elgin Avenue Limited

Company Registration Number: 04554001

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.
280 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 4 October 2002. Its current registered address is in London.

Registered Address

TRUST HOUSE 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
ENGLAND
NW9 5HD

There are 74 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

04554001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£4,512£5,786£0£4,833
of which Cash £0£0£2,621£3,895£0£3,281
Total Assets £7£7£4,512£5,786£0£4,833
Current Liabilities £0£0£11,734£11,808£0£10,145
Net Current Assets £7£7£-7,222£-6,022£0£-5,312
Total Net Worth £7£7£-7,222£-6,022£0£-5,312

Previous Names

No previous names

Company Officers

  • MANJI, Malik

    Secretary

    Appointed on 1 June 2004

     

    8 Talbot Crescent
    London
    NW4 4PE

  • IFERENTA, Richard

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: July 1965

    KPMG LLP
    15
    Canada Square
    London
    E14 5GL
    England

  • JONES, Georgina Marie

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1967

    Flat 6
    280 Elgin Avenue
    London
    W9 1JR
    United Kingdom

  • MANJI, Adil

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1992

    Flat 5
    280 Elgin Avenue
    London
    W9 1JR
    United Kingdom

  • MANJI, Shariq

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    Flat 5
    280 Elgin Avenue
    London
    W9 1JR
    United Kingdom

  • MARSHALL, Peter, Dr

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1948

    Buzon 133 Avda Cortes Valencianas 50
    Torrevieja
    Alicante 003183
    Spain

  • TAKANOHARA MAY, Ikuko

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Flat 2 280 Elgin Avenue
    London
    W9 1JR

  • WIDMER, David

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1966

    Flat 7 280 Elgin Avenue
    London
    W9 1JR

  • TAKANOHARA MAY, Ikuko

    Secretary

    Appointed on 4 October 2002

    Resigned on 31 May 2004

    Flat 2 280 Elgin Avenue
    London
    W9 1JR

  • SANDROVE BRAHAMS & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 26 October 2011

    Resigned on 8 January 2013

    126-134
    Baker Street
    London
    W1U 6SH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • COBEN, Susi

    Director

    Appointed on 4 October 2002

    Resigned on 9 February 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    Flat 1
    280 Elgin Avenue
    London
    W9 1JR

  • GUDKA, Michelle

    Director

    Appointed on 4 October 2002

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    Flat6
    280 Elgin Avenue
    London
    W9 1JR

  • HAWORTH, Paul Melville

    Director

    Appointed on 4 October 2002

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    Flat 3
    280 Elgin Avenue
    London
    W9 1JR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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. 14 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3EL7L. Transaction: MzE4Mjc3NjQ2NmFkaXF6a2N4.

  2. 11 July 2017 Termination of appointment of Susi Coben as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X6AH4BUY. Transaction: MzE4MDI4Mjc4NGFkaXF6a2N4.

  3. 26 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: X5GB72GA. Transaction: MzE1ODIxMjQxMmFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR00G. Transaction: MzE1NjE4NzcxMmFkaXF6a2N4.

  5. 16 August 2016 Registered office address changed from 147 Station Road London E4 6AG England to Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHE2IH. Transaction: MzE1NTIzNzQzM2FkaXF6a2N4.

  6. 10 June 2016 Appointment of Mr Adil Manji as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X58TW0SH. Transaction: MzE1MDUzNzAyM2FkaXF6a2N4.

  7. 10 June 2016 Appointment of Mr Shariq Manji as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X58TW0HV. Transaction: MzE1MDUzNjk2M2FkaXF6a2N4.

  8. 15 January 2016 Director's details changed for Miss Georgina Marie Jones on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3DBH. Transaction: MzEzOTgyMzc2M2FkaXF6a2N4.

  9. 15 January 2016 Director's details changed for Dr Peter Marshall on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3BTD. Transaction: MzEzOTgyMzQ2MmFkaXF6a2N4.

  10. 2 January 2016 Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY to 147 Station Road London E4 6AG on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: X4XRJW6J. Transaction: MzEzODgwMTk3NGFkaXF6a2N4.

  11. 4 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIB37. Transaction: MzEzNDUxNjEyMmFkaXF6a2N4.

  12. 21 October 2015 Director's details changed for Dr Peter Marshall on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4IHFCC0. Transaction: MzEzMzUxMzcyM2FkaXF6a2N4.

  13. 21 October 2015 Director's details changed for Dr Peter Marshall on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4IHF9RT. Transaction: MzEzMzUxMzEwNWFkaXF6a2N4.

  14. 30 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: X4H1B5IX. Transaction: MzEzMjExOTE0NWFkaXF6a2N4.

  15. 24 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCT60. Transaction: MzExMTk0NTk4N2FkaXF6a2N4.

  16. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J7ZT. Transaction: MzEwODIzMzE2M2FkaXF6a2N4.

  17. 12 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTQ9T. Transaction: MzA4ODY0NzUxNWFkaXF6a2N4.

  18. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR4VS. Transaction: MzA4NTkxMTUxOGFkaXF6a2N4.

  19. 6 February 2013 Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MO4U9. Transaction: MzA3MjM2NDE2MmFkaXF6a2N4.

  20. 6 February 2013 Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London London W1U 6SH England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MO41L. Transaction: MzA3MjM2Mzk1M2FkaXF6a2N4.

  21. 15 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3M3F. Transaction: MzA2NTg1Mjc5MWFkaXF6a2N4.

  22. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9T7E. Transaction: MzA2MzQyOTUwNWFkaXF6a2N4.

  23. 25 November 2011 Director's details changed for Richard Iferenta on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFKZ8ZIK. Transaction: MzA0Nzc3MDMwN2FkaXF6a2N4.

  24. 4 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X8M8OYXI. Transaction: MzA0NjYxODY2NmFkaXF6a2N4.

  25. 3 November 2011 Registered office address changed from Flat 1 280 Elgin Avenue London W9 1JR on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8MHJYXM. Transaction: MzA0NjU4OTQ1M2FkaXF6a2N4.

  26. 3 November 2011 Appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8MGNYXP. Transaction: MzA0NjU4OTQwM2FkaXF6a2N4.

  27. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2WVUFO. Transaction: MzAzNzgzNjMwNWFkaXF6a2N4.

  28. 5 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XVG3OOUH. Transaction: MzAyNjQ4Nzc1MGFkaXF6a2N4.

  29. 5 November 2010 Director's details changed for Dr Peter Marshall on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XVG3NOUG. Transaction: MzAyNjQ4NjQ5MmFkaXF6a2N4.

  30. 5 November 2010 Director's details changed for Susi Coben on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XVG3LOUE. Transaction: MzAyNjQ4NjQ4N2FkaXF6a2N4.

  31. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYW9HJYB. Transaction: MzAxNTc1NjgwNWFkaXF6a2N4.

  32. 13 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: A0JY9FJY. Transaction: MzAwNDg4MTMwMmFkaXF6a2N4.

  33. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANQRKE3F. Transaction: MzAwMDk0NDU0OGFkaXF6a2N4.

  34. 28 October 2008 Return made up to 04/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV83H489. Transaction: MjAxNjYyMDkwMWFkaXF6a2N4.

  35. 8 August 2008 Director appointed georgina marie jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2RG22L. Transaction: MjAxMDYzNDAxN2FkaXF6a2N4.

  36. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZTE8ZOS. Transaction: MjAwNTMzMzQxMWFkaXF6a2N4.

  37. 12 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0ODg2MWFkaXF6a2N4.

  38. 5 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Nzg0MjA3M2FkaXF6a2N4.

  39. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMDg5N2FkaXF6a2N4.

  40. 7 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkyNzIyNWFkaXF6a2N4.

  41. 6 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1MzA4M2FkaXF6a2N4.

  42. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzNDI2N2FkaXF6a2N4.

  43. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTI2MzE2NGFkaXF6a2N4.

  44. 28 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODYxMjc5MWFkaXF6a2N4.

  45. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3MDEzNGFkaXF6a2N4.

  46. 18 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQyODMzOGFkaXF6a2N4.

  47. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUyNTM0NmFkaXF6a2N4.

  48. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1NTkzNWFkaXF6a2N4.

  49. 7 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIxOTM2N2FkaXF6a2N4.

  50. 15 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzAxOTE4MWFkaXF6a2N4.

  51. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk4MjY5M2FkaXF6a2N4.

  52. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwNDYzMGFkaXF6a2N4.

  53. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc4Njg2M2FkaXF6a2N4.

  54. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU5NTQ1NmFkaXF6a2N4.

  55. 26 September 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MjYyNmFkaXF6a2N4.

  56. 12 September 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzU2MDAwNGFkaXF6a2N4.

  57. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxMjMwMGFkaXF6a2N4.

  58. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzNjg5NmFkaXF6a2N4.

  59. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIyNzUwNGFkaXF6a2N4.

  60. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0MTk0MWFkaXF6a2N4.

  61. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxODA3MmFkaXF6a2N4.

  62. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYyNzQwM2FkaXF6a2N4.

  63. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ5OTkxM2FkaXF6a2N4.

  64. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkyNDQyNGFkaXF6a2N4.

  65. 10 October 2002 Registered office changed on 10/10/02 from: 20 elgin avenue london W9 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM5Mjg5M2FkaXF6a2N4.

  66. 4 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQzMTYyNmFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:23:13 +0100