146 Elgin Avenue Limited

Company Registration Number: 04740111

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.
146 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registered Address

146 ELGIN AVENUE
MAIDA VALE
LONDON
W9 2NT

There are 18 companies currently registered at this postcode, including this one.

All companies at W9 2NT

Registration Data

Company Number

04740111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • MARAIS, Nicolaas Everhardus

    Secretary

    Appointed on 4 November 2006

     

    6
    De Beauvoir Terrace
    Les Gravees St. Peter Port
    Guernsey
    GY1 1RN
    Channel Islands

  • CHALMERS, Eleni

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1960

    First Floor Flat
    146 Elgin Avenue
    London
    W9 2NT

  • CHESWORTH, Paul Christopher

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1966

    Flat 4 2nd Floor Flat
    146 Elgin Avenue
    London
    W9 2NT

  • KRUSHNER, Natalie Vicki

    Director

    Appointed on 3 December 2005

     

    Nationality: British

    Occupation: Events Management

    Month of birth: October 1977

    Flat 2 146 Elgin Avenue
    London
    W9 2NT

  • MARAIS, Nicolaas Everhardus

    Director

    Appointed on 9 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    6
    De Beauvoir Terrace
    Les Gravees St. Peter Port
    Guernsey
    GY1 1RN
    Channel Islands

  • MCDONALD, Luke James

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1979

    Flat 5
    146
    Elgin Avenue
    London
    W9 2NT
    United Kingdom

  • HEARTH, Dominic James

    Secretary

    Appointed on 22 April 2003

    Resigned on 4 November 2006

    Top Flat
    4 Westwick Gardens
    London
    W14 0BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GEERE, David Lewis

    Director

    Appointed on 4 November 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Telecoms Finance

    Month of birth: April 1978

    Top Flat146 Elgin Avenue
    London
    W9 2NT

  • HEARTH, Dominic James

    Director

    Appointed on 22 April 2003

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Top Flat
    4 Westwick Gardens
    London
    W14 0BU

  • SCOTT, Paul Derek

    Director

    Appointed on 22 April 2003

    Resigned on 3 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1975

    Flat 2
    146 Elgin Avenue Maida Vale
    London
    W9 2NT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAXUTT. Transaction: MzE2MTU1MzE4OWFkaXF6a2N4.

  2. 9 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JDFAHU. Transaction: MzE2MTUxNDA5MmFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIEIJ. Transaction: MzEzMTY4MTk4MWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLIJAI. Transaction: MzEzMTY4MjIwNmFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E2V6. Transaction: MzEwNjI5MTU4MWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F76IM3. Transaction: MzEwNjIyNjE5MmFkaXF6a2N4.

  7. 14 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AJJCRF. Transaction: MzA3OTgwNDIwMWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJBWR. Transaction: MzA3OTgwNDEyN2FkaXF6a2N4.

  9. 14 June 2013 Director's details changed for Nicolaas Everhardus Marais on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2AJJBWJ. Transaction: MzA3OTgwNDA0NWFkaXF6a2N4.

  10. 14 June 2013 Secretary's details changed for Nicolaas Everhardus Marais on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2AJJBW8. Transaction: MzA3OTgwNDA0M2FkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B618O3. Transaction: MzA1OTIyMDY3NmFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Paul Christopher Chesworth on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: X1B618NV. Transaction: MzA1OTIxNzcyOWFkaXF6a2N4.

  13. 15 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B619N6. Transaction: MzA1OTIxODA0NmFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSHBXUMU. Transaction: MzAzODE5MTEzOWFkaXF6a2N4.

  15. 1 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XSHCYUMW. Transaction: MzAzODEzMjgwNWFkaXF6a2N4.

  16. 1 June 2011 Appointment of Mr Luke James Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHBWUMT. Transaction: MzAzODEzMjczOWFkaXF6a2N4.

  17. 1 June 2011 Termination of appointment of David Geere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHBVUMS. Transaction: MzAzODEzMjczNmFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDE28TE5. Transaction: MzAzNTc1MjcyOWFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X9H0ZKTZ. Transaction: MzAxNzUzNDEyNGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Nicolaas Everhardus Marais on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X9H0YKTY. Transaction: MzAxNzQ3ODQ4OGFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Natalie Vicki Krushner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9H0XKTX. Transaction: MzAxNzQ3ODQ4N2FkaXF6a2N4.

  22. 14 June 2010 Director's details changed for David Lewis Geere on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9H0WKTW. Transaction: MzAxNzQ3ODQ4NmFkaXF6a2N4.

  23. 14 June 2010 Secretary's details changed for Nicolaas Everhardus Marais on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X9H0TKTT. Transaction: MzAxNzQ3ODQ4MmFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Eleni Chalmers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9H0UKTU. Transaction: MzAxNzQ3ODQ4NGFkaXF6a2N4.

  25. 25 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A21VYHTG. Transaction: MzAxMDI2MDU0N2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ3SBPD. Transaction: MjAzNzQ5Nzc5NGFkaXF6a2N4.

  27. 1 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABF7W8JU. Transaction: MjAyOTY4NTQ5OGFkaXF6a2N4.

  28. 10 June 2008 Director and secretary's change of particulars / nicolaas marais / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X67OW0GA. Transaction: MjAwNjk3MTYwNWFkaXF6a2N4.

  29. 10 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67OV0G9. Transaction: MjAwNjk2ODk4M2FkaXF6a2N4.

  30. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQDLPXMH. Transaction: MjAwMDc0MDUzOGFkaXF6a2N4.

  31. 8 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTcxNGFkaXF6a2N4.

  32. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMTE1MmFkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxNjg2MmFkaXF6a2N4.

  34. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3NTU0OWFkaXF6a2N4.

  35. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3MDQ4NGFkaXF6a2N4.

  36. 24 July 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxODU4OWFkaXF6a2N4.

  37. 21 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzODgwN2FkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0MTc2NWFkaXF6a2N4.

  39. 10 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTA4NWFkaXF6a2N4.

  40. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5MzQ0MWFkaXF6a2N4.

  41. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxMzM5OWFkaXF6a2N4.

  42. 16 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MjQwM2FkaXF6a2N4.

  43. 17 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4OTI3NGFkaXF6a2N4.

  44. 18 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4ODA1OWFkaXF6a2N4.

  45. 27 August 2003 Ad 22/04/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUyNDU2N2FkaXF6a2N4.

  46. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4MDQwNmFkaXF6a2N4.

  47. 25 July 2003 Registered office changed on 25/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyODQ3NGFkaXF6a2N4.

  48. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM5Njk0M2FkaXF6a2N4.

  49. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ3MzAyMGFkaXF6a2N4.

  50. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk4NzgzOGFkaXF6a2N4.

  51. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyOTA0NWFkaXF6a2N4.

  52. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzMDQ2OGFkaXF6a2N4.

  53. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE3NjQ2MGFkaXF6a2N4.

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