93 Elgin Avenue Limited

Company Registration Number: 04691538

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.
93 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in London.

Registered Address

28 CAMPBELL ROAD
TWICKENHAM
LONDON
TW2 5BY

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

All companies at TW2 5BY

Registration Data

Company Number

04691538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£4£0£0£4£4
of which Cash £3£4£0£0£0£0
Total Assets £3£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£4£0£0£4£4
Total Net Worth £3£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • PLATT, Andrew Campbell

    Secretary

    Appointed on 1 October 2015

     

    18a
    Garway Road
    London
    W2 4NH

  • BRAITHWAITE, William Ronald

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Retired Property Manager

    Month of birth: September 1935

    35
    Hawkshead Lane
    North Mymms
    Hatfield
    Hertfordshire
    AL9 7TD
    England

  • NIXON, Barry

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1978

    93c Elgin Avenue
    London
    W9 2DA

  • POTCH 93A LIMITED

    Corporate Director

    Appointed on 25 July 2012

     

    4
    Queensway
    London
    W2 3RX
    United Kingdom

  • BRAITHWAITE, William Ronald

    Secretary

    Appointed on 6 August 2012

    Resigned on 1 October 2015

    Nationality: British

    35
    Hawkshead Lane
    North Mymms
    Hatfield
    Hertfordshire
    AL9 7TD
    England

  • WARD, Sharron Shirley

    Secretary

    Appointed on 10 March 2004

    Resigned on 24 March 2005

    93d Elgin Avenue
    Maida Vale
    London
    W9 2DA

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2005

    Resigned on 31 August 2012

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2004

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    26
    Church Street
    London
    NW8 8EP

  • COUCHMAN, Humphrey Edward Sebastian

    Director

    Appointed on 10 March 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Retail Management

    Month of birth: March 1967

    93c Elgin Avenue
    London
    W9 2DA

  • WARD, Sharron Shirley

    Director

    Appointed on 10 March 2003

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1955

    93d Elgin Avenue
    Maida Vale
    London
    W9 2DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X545VCV6. Transaction: MzE0NTUwNjQ4MGFkaXF6a2N4.

  2. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5EV7. Transaction: MzEzNzk3Nzc4NmFkaXF6a2N4.

  3. 23 December 2015 Registered office address changed from 35 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TD to 28 Campbell Road Twickenham London TW2 5BY on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: A4MG5EVF. Transaction: MzEzNzk3Nzc4N2FkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of William Ronald Braithwaite as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: A4HIV2IW. Transaction: MzEzMjY3OTE5NWFkaXF6a2N4.

  5. 8 October 2015 Appointment of Andrew Campbell Platt as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: A4HDP3H5. Transaction: MzEzMjY1NDYyMWFkaXF6a2N4.

  6. 5 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE3NDU2M2FkaXF6a2N4.

  7. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzk1OTc2N2FkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: A4C5NL1V. Transaction: MzEyODE3NDEyNWFkaXF6a2N4.

  9. 20 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43KM837. Transaction: MzExOTU4NDI4MmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: A360Y4D4. Transaction: MzA5ODcyOTUwM2FkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: R2AELJPE. Transaction: MzA3OTg5NDY5N2FkaXF6a2N4.

  12. 17 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQPJV. Transaction: MzA3OTg3OTM2OGFkaXF6a2N4.

  13. 5 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216Y0PU. Transaction: MzA3MjI4NzA2MmFkaXF6a2N4.

  14. 21 September 2012 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HRY0J3. Transaction: MzA2NDUyNjkzNWFkaXF6a2N4.

  15. 22 August 2012 Appointment of William Ronald Braithwaite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FS9E2J. Transaction: MzA2MjgwNjc2OGFkaXF6a2N4.

  16. 22 August 2012 Appointment of Wiliam Ronald Braithwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FS9E23. Transaction: MzA2MjgwNjYwNmFkaXF6a2N4.

  17. 22 August 2012 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: A1FS9E2B. Transaction: MzA2MjgwNjU4MGFkaXF6a2N4.

  18. 1 August 2012 Appointment of Potch 93a Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1EE4L9T. Transaction: MzA2MTc4Njg1NGFkaXF6a2N4.

  19. 16 July 2012 Termination of appointment of Sharron Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBC53L. Transaction: MzA2MDg2NDk3N2FkaXF6a2N4.

  20. 9 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18L9TK3. Transaction: MzA1NzE5ODI2N2FkaXF6a2N4.

  21. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRGFU. Transaction: MzA1MDA2MTc4MGFkaXF6a2N4.

  22. 14 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0UL0SFJ. Transaction: MzAzMzc3NjI3M2FkaXF6a2N4.

  23. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF71FPJV. Transaction: MzAyODAxNDEyMmFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XFM8AJ32. Transaction: MzAxMzI4NTMzNWFkaXF6a2N4.

  25. 12 April 2010 Secretary's details changed for Stardata Business Services Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: XFM87J3Z. Transaction: MzAxMzI4NDg4MWFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Sharron Shirley Ward on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XFM89J31. Transaction: MzAxMzI4NDg5NWFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Barry Nixon on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XFM88J30. Transaction: MzAxMzI4NDg5NGFkaXF6a2N4.

  28. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APAIRG1Z. Transaction: MzAwNjI3ODUwN2FkaXF6a2N4.

  29. 24 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N568FI. Transaction: MjAyODg0MTc2NWFkaXF6a2N4.

  30. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOS1M6BU. Transaction: MjAyMjY5OTQ5M2FkaXF6a2N4.

  31. 31 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLL5YHD. Transaction: MjAwMjMxNjkyNmFkaXF6a2N4.

  32. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0Mzc0NWFkaXF6a2N4.

  33. 27 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NDM3MmFkaXF6a2N4.

  34. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NjY0M2FkaXF6a2N4.

  35. 17 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5OTMwMWFkaXF6a2N4.

  36. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDY3MTQ4NGFkaXF6a2N4.

  37. 27 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3NDUwMmFkaXF6a2N4.

  38. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcyMTYzNWFkaXF6a2N4.

  39. 5 April 2005 Registered office changed on 05/04/05 from: 93 elgin avenue maida vale london W9 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg5NTc4MGFkaXF6a2N4.

  40. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyMjY0MGFkaXF6a2N4.

  41. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEwODcwOGFkaXF6a2N4.

  42. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MDI2MmFkaXF6a2N4.

  43. 7 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgyNzQ5OGFkaXF6a2N4.

  44. 31 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5MjQyNWFkaXF6a2N4.

  45. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc5ODU5M2FkaXF6a2N4.

  46. 30 March 2004 Registered office changed on 30/03/04 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUzMDcyOGFkaXF6a2N4.

  47. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxMTQzNGFkaXF6a2N4.

  48. 25 January 2004 Ad 12/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ2ODUwMWFkaXF6a2N4.

  49. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYwMTQxOWFkaXF6a2N4.

  50. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDEwMzczOWFkaXF6a2N4.

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