262 Elgin Avenue (Management) Company Limited

Company Registration Number: 04822556

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.
262 Elgin Avenue (Management) Company Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in London.

Registered Address

262 ELGIN AVENUE
MAIDA VALE
LONDON
W9 1JD

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

All companies at W9 1JD

Registration Data

Company Number

04822556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,253£3,085£3,085£2,611£1,182£2,083£2,404
of which Cash £0£0£0£0£0£0£0
Total Assets £3,253£3,085£3,085£2,611£1,182£2,083£2,404
Current Liabilities £2,405£2,237£2,237£1,763£334£1,235£1,556
Net Current Assets £848£848£848£848£848£848£848
Total Net Worth £522£522£522£522£522£522£522

Previous Names

No previous names

Company Officers

  • WILLIAMS, Jane

    Secretary

    Appointed on 6 July 2003

     

    262c Elgin Avenue
    Maida Vale
    London
    W9 1JD

  • GRONE, John Armstrong

    Director

    Appointed on 6 July 2003

     

    Nationality: American

    Occupation: Journalist

    Month of birth: November 1965

    262 Elgin Avenue
    Flat B
    London
    W9 1JD

  • HOWELLS, Anthony Laurence

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1942

    262c Elgin Avenue
    Maida Vale
    London
    W9 1JD

  • LEAVY, Elizabeth Patricia

    Director

    Appointed on 6 July 2003

     

    Nationality: Irish

    Occupation: Guest House Proprietor

    Month of birth: March 1952

    25 Crosby Way
    Farnham
    Surrey
    GU9 7XG

  • PANG, Alexandra Jane Tshin Shun

    Director

    Appointed on 6 July 2003

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: September 1955

    262f Elgin Avenue
    London
    W9 1JD

  • TAYLOR, David Peter

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1959

    262e Elgin Avenue
    London
    W9 1JD

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • DANKS, John Stuart

    Director

    Appointed on 6 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1958

    Flat E
    262 Elgin Avenue
    London
    W9 1JD

  • LALLMOHAMED, Nooreenah

    Director

    Appointed on 6 July 2003

    Resigned on 29 June 2007

    Nationality: Mauritian

    Occupation: Business

    Month of birth: May 1967

    23 Avenue Hitchcock
    Q.Bornes
    Mauritius

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJRMH5. Transaction: MzE4MDQyODYzOWFkaXF6a2N4.

  2. 2 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: A6546N1V. Transaction: MzE3NDY1NjAwNGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASM0TF. Transaction: MzE1MjU5MjQ4M2FkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AG328. Transaction: MzE0NzA4MzYwMWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHUF5. Transaction: MzEyODMwNzEzNWFkaXF6a2N4.

  6. 29 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: A45ZIZ88. Transaction: MzEyMjEyMjI0NGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YLWP. Transaction: MzEwNDczMjUzNGFkaXF6a2N4.

  8. 30 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: A36L7DUJ. Transaction: MzA5OTE2ODM3MGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J7T6. Transaction: MzA4Mjg0MTkxOGFkaXF6a2N4.

  10. 30 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: A26VX4QW. Transaction: MzA3NzE3NTY3OGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4ZAY. Transaction: MzA2MTc4OTQ4NGFkaXF6a2N4.

  12. 12 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: L16JFOYB. Transaction: MzA1NTczODkxOGFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7NKHVVI. Transaction: MzA0MDU0NDQyNWFkaXF6a2N4.

  14. 18 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: AN854TBI. Transaction: MzAzNTc1MzI5N2FkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XSWUFM8O. Transaction: MzAyMDc3NDc2N2FkaXF6a2N4.

  16. 4 August 2010 Director's details changed for John Armstrong Grone on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XSWUAM8J. Transaction: MzAyMDcxOTE1MGFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for David Peter Taylor on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XSWUEM8N. Transaction: MzAyMDcxOTE1NGFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Alexandra Jane Tshin Shun Pang on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XSWUDM8M. Transaction: MzAyMDcxOTE1M2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Elizabeth Patricia Leavy on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XSWUCM8L. Transaction: MzAyMDcxOTE1MmFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Anthony Laurence Howells on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XSWUBM8K. Transaction: MzAyMDcxOTE1MWFkaXF6a2N4.

  21. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9G04JF1. Transaction: MzAxNDI4NzkzMWFkaXF6a2N4.

  22. 20 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKGWBPO. Transaction: MjAzNzQ0MTA3NWFkaXF6a2N4.

  23. 21 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: AK48TA09. Transaction: MjAzMzQ1ODgzNWFkaXF6a2N4.

  24. 4 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3L81X9. Transaction: MjAxMDIxMTcyN2FkaXF6a2N4.

  25. 27 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: LMNZAZY0. Transaction: MjAwNjA3ODc1MGFkaXF6a2N4.

  26. 23 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxMDU1NmFkaXF6a2N4.

  27. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1Njg3NmFkaXF6a2N4.

  28. 30 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: MDE4MDU5MjkyMmFkaXF6a2N4.

  29. 11 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzODk4OWFkaXF6a2N4.

  30. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2ODgwMGFkaXF6a2N4.

  31. 11 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwMjE1MGFkaXF6a2N4.

  32. 12 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIxODEzMmFkaXF6a2N4.

  33. 28 October 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMjc5MGFkaXF6a2N4.

  34. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0MzM3OWFkaXF6a2N4.

  35. 17 February 2004 Registered office changed on 17/02/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwMDY0N2FkaXF6a2N4.

  36. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNjUyNWFkaXF6a2N4.

  37. 17 July 2003 Ad 06/07/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc3NjA0MmFkaXF6a2N4.

  38. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyOTMzMmFkaXF6a2N4.

  39. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0MDM2MGFkaXF6a2N4.

  40. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyOTA4NWFkaXF6a2N4.

  41. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4OTI3OWFkaXF6a2N4.

  42. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1ODEzNWFkaXF6a2N4.

  43. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyMjM3MmFkaXF6a2N4.

  44. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2Njc1NmFkaXF6a2N4.

  45. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwNjIzNmFkaXF6a2N4.

  46. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyMTg0MmFkaXF6a2N4.

  47. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyMTIxMGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:32:31 +0100