272 Elgin Avenue W9 Limited

Company Registration Number: 04976429

Company registered in England and Wales

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272 Elgin Avenue W9 Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in London.

Registered Address

CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 366 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

04976429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £42,870£42,870£42,870£42,980£42,870£43,070£42,870£42,870£42,870£42,870£42,870
Current Assets £1,766£1,242£1,103£2,744£974£439£647£2,299£678£1,122£6
of which Cash £1,566£832£763£2,744£974£439£647£2,299£678£6£6
Total Assets £44,636£44,112£43,973£45,724£43,844£43,509£43,517£45,169£43,548£43,992£42,876
Current Liabilities £259£229£217£200£780£594£576£1,058£1,105£1,116£529
Net Current Assets £1,507£1,013£886£2,544£194£-155£71£1,241£-427£6£-523
Total Net Worth £44,377£43,883£43,756£45,524£43,064£42,915£42,941£44,111£42,443£42,876£42,347

Previous Names

No previous names

Company Officers

  • UPPAL, Rajan Singh, Doctor

    Secretary

    Appointed on 25 November 2003

     

    Flat 4
    272 Elgin Avenue
    London
    W9 1JR

  • BARUCH, Robert James

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1972

    Flat 5
    272 Elgin Avenue
    London
    W9 1JR

  • UPPAL, Rajan Singh, Doctor

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1970

    Flat 4
    272 Elgin Avenue
    London
    W9 1JR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BODIE, Camilla Rose

    Director

    Appointed on 25 November 2003

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    Flat 1
    272a Elgin Avenue
    London
    W9 1JR

  • STL DIRECTORS LTD

    Director

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ88PK. Transaction: MzE2MzM5NTA3N2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FHPL. Transaction: MzE1NTk4NDcxMWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWE1V6. Transaction: MzEzNzE2MDgyMGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6Z2G. Transaction: MzEyOTg1MTk3NGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJZUH. Transaction: MzExNDcwOTgwN2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZLXN. Transaction: MzEwNjM4NzY0NGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOX8QP. Transaction: MzA5MTgwMTMwMGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA494G. Transaction: MzA4MjkwNjI2MGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9KTF. Transaction: MzA2ODE1NTA3MGFkaXF6a2N4.

  10. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ8LIZ. Transaction: MzA2MjU3NTc1MGFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10F983L. Transaction: MzA1MDcwODg4NWFkaXF6a2N4.

  12. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHYX3WQY. Transaction: MzA0MjE4MzAxOGFkaXF6a2N4.

  13. 4 August 2011 Registered office address changed from Marble Arch House C/O Civvals 66-68 Seymour Street London W1H 5AF on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE9SNWE9. Transaction: MzA0MTYwMzU0OGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XGLW9QQJ. Transaction: MzAzMDMxNzM5NGFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1CKJMTS. Transaction: MzAyMTk4MTEyOWFkaXF6a2N4.

  16. 5 July 2010 Termination of appointment of Camilla Bodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4TDLFX. Transaction: MzAxODg5MDc4NGFkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XHM7KFV1. Transaction: MzAwNTE4NDg4NWFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Camilla Rose Bodie on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHM7IFVZ. Transaction: MzAwNTE4NDM5N2FkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Doctor Rajan Singh Uppal on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHM7JFV0. Transaction: MzAwNTE4NDM5OGFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Robert James Baruch on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHM7HFVY. Transaction: MzAwNTE4NDM5NWFkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFWXXDN2. Transaction: MjA0MjMzMjgyM2FkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGORCA7Y. Transaction: MjAzMzk4Mzg3NmFkaXF6a2N4.

  23. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3S65DQ. Transaction: MjAxOTM4NDY4MmFkaXF6a2N4.

  24. 3 April 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH46YJW. Transaction: MjAwMjU0MDMyN2FkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODk4MmFkaXF6a2N4.

  26. 5 March 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2ODA2N2FkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzODczNGFkaXF6a2N4.

  28. 8 August 2006 Registered office changed on 08/08/06 from: flat 4 272 elgin avenue london W9 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE0NzE5N2FkaXF6a2N4.

  29. 19 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1OTU4NGFkaXF6a2N4.

  30. 2 September 2005 Ad 17/08/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU1ODUyNmFkaXF6a2N4.

  31. 25 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI4OTIwOGFkaXF6a2N4.

  32. 25 February 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMTkwMmFkaXF6a2N4.

  33. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NDA5OGFkaXF6a2N4.

  34. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4MDczOGFkaXF6a2N4.

  35. 15 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1Nzc3OGFkaXF6a2N4.

  36. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5MjEzNWFkaXF6a2N4.

  37. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY1ODU1MWFkaXF6a2N4.

  38. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI5NTE3MGFkaXF6a2N4.

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