260 Elgin Avenue Limited

Company Registration Number: 05067851

Company registered in England and Wales

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260 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 9 March 2004.

Registered Address

260 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

05067851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

8 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 March 2016

Accounts Next Due

8 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,160£10,160£10,160£10,160£10,160£7,166£7,166
Current Assets £12,936£14,067£15,222£12,237£11,708£12,793£6,657
of which Cash £12,208£12,239£12,294£5,302£6,863£6,298£2,181
Total Assets £23,096£24,227£25,382£22,397£21,868£19,959£13,823
Current Liabilities £505£490£490£980£490£3,430£541
Net Current Assets £12,431£13,577£14,732£11,257£11,218£9,363£6,116
Total Net Worth £22,591£23,737£24,892£21,417£21,378£16,529£13,282

Previous Names

No previous names

Company Officers

  • KHAW, David

    Director

    Appointed on 8 September 2011

     

    Nationality: Australian

    Occupation: Fund Management

    Month of birth: March 1979

    260 Elgin Avenue
    Maida Vale London
    W9 1JD

  • KHAW, Melissa

    Director

    Appointed on 10 August 2011

     

    Nationality: Australian

    Occupation: Banking

    Month of birth: March 1978

    260 Elgin Avenue
    Maida Vale London
    W9 1JD

  • YAPP, Allan Geoffrey

    Secretary

    Appointed on 9 March 2004

    Resigned on 10 August 2011

    The Red House
    Heathway
    London
    SE3 7AN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    26
    Church Street
    London
    NW8 8EP

  • CRAMER, Ann Margaret

    Director

    Appointed on 9 March 2004

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1946

    The Red House
    Heathway
    London
    SE3 7AN
    United Kingdom

  • HOWARTH, Gillian Martina

    Director

    Appointed on 9 March 2004

    Resigned on 8 September 2011

    Nationality: Eire

    Occupation: Teacher

    Month of birth: August 1944

    20
    Wimbolt Street
    London
    E2 7BX

  • WILKINSON, Susan Mary

    Director

    Appointed on 9 March 2004

    Resigned on 30 January 2005

    Nationality: British

    Occupation: Entertainment

    Month of birth: October 1943

    Flat 2 260 Elgin Avenue
    London
    W9 1JD

  • YAPP, Allan Geoffrey

    Director

    Appointed on 9 March 2004

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1950

    The Red House
    Heathway
    London
    SE3 7AN
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TG7G3. Transaction: MzE3MDc5MDM0MWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Accounts. Type: AA. Barcode: X5KBC08Y. Transaction: MzE2MjQxNzk0NmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3PUX. Transaction: MzE0NDA1MzMzOGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Accounts. Type: AA. Barcode: X4KVH39U. Transaction: MzEzNTg0MjY1MGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJQUX. Transaction: MzEyMDE5MDA3MmFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8C94. Transaction: MzExMjI1NzU4NWFkaXF6a2N4.

  7. 10 April 2014 Cancellation of shares. Statement of capital on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH06. Barcode: A35DVEK0. Transaction: MzA5ODAyMTY4MmFkaXF6a2N4.

  8. 10 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35DVEJK. Transaction: MzA5ODAyMTA5MWFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X340WO08. Transaction: MzA5NjU0Mjk0MGFkaXF6a2N4.

  10. 19 March 2014 Director's details changed for Ms Melissa Huan on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X340WO00. Transaction: MzA5NjU0MjYzMmFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WI1A. Transaction: MzA4OTc1MjAxNWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24I64AX. Transaction: MzA3NDczNjE2MWFkaXF6a2N4.

  13. 26 November 2012 Total exemption full accounts made up to 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HB97. Transaction: MzA2ODE0MTQ4NmFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1507I55. Transaction: MzA1NDMxNzcxN2FkaXF6a2N4.

  15. 19 March 2012 Register inspection address has been changed from C/O Allan Yapp the Red House Heathway London SE3 7AN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1507I4X. Transaction: MzA1NDMxNzE0M2FkaXF6a2N4.

  16. 9 September 2011 Appointment of Mr David Khaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPACPXD7. Transaction: MzA0MzUxNTM2MGFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Gillie Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPAG6XDS. Transaction: MzA0MzUxNTQ4M2FkaXF6a2N4.

  18. 8 September 2011 Termination of appointment of Allan Yapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9MMXDD. Transaction: MzA0MzUxNDI0N2FkaXF6a2N4.

  19. 8 September 2011 Termination of appointment of Ann Cramer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9MGXD7. Transaction: MzA0MzUxNDI0NGFkaXF6a2N4.

  20. 8 September 2011 Termination of appointment of Allan Yapp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9LEXD4. Transaction: MzA0MzUxNDE5NWFkaXF6a2N4.

  21. 11 August 2011 Appointment of Ms Melissa Huan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8OHWK6. Transaction: MzA0MTkxNTAxNmFkaXF6a2N4.

  22. 20 July 2011 Total exemption small company accounts made up to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Accounts. Type: AA. Barcode: AT4MQVV9. Transaction: MzA0MDczMzM3MmFkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZMN0SA7. Transaction: MzAzMzU2MzI5N2FkaXF6a2N4.

  24. 9 March 2011 Director's details changed for Gillie Howarth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZMMZSA5. Transaction: MzAzMzU2MzI4NGFkaXF6a2N4.

  25. 2 December 2010 Total exemption small company accounts made up to 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Accounts. Type: AA. Barcode: X46MLPLO. Transaction: MzAyODA4ODU5N2FkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X62LKIJB. Transaction: MzAxMjAzMDA2OGFkaXF6a2N4.

  27. 23 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X62LJIJA. Transaction: MzAxMjAxNjMzNWFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Mr Allan Geoffrey Yapp on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X62LHIJ8. Transaction: MzAxMjAxNjMzM2FkaXF6a2N4.

  29. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X62LIIJ9. Transaction: MzAxMjAxNjMzNGFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Gillie Howarth on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X62LGIJ7. Transaction: MzAxMjAxNjMzMmFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Ann Margaret Cramer on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X62LFIJ6. Transaction: MzAxMjAxNjMzMGFkaXF6a2N4.

  32. 23 March 2010 Secretary's details changed for Mr Allan Geoffrey Yapp on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH03. Barcode: X62LEIJ5. Transaction: MzAxMjAxNjMyOWFkaXF6a2N4.

  33. 9 December 2009 Total exemption small company accounts made up to 8 March 2009 [View PDF]

    Action Date: 8 March 2009. Category: Accounts. Type: AA. Barcode: RWD6JFGK. Transaction: MzAwNDYyMzIzOGFkaXF6a2N4.

  34. 24 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L4W8E4. Transaction: MjAyODc4ODY4N2FkaXF6a2N4.

  35. 27 November 2008 Total exemption small company accounts made up to 8 March 2008 [View PDF]

    Action Date: 8 March 2008. Category: Accounts. Type: AA. Barcode: A9WUZ56J. Transaction: MjAxODkwNTAyMmFkaXF6a2N4.

  36. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSINXXA. Transaction: MjAwMTI0MzEwNGFkaXF6a2N4.

  37. 11 December 2007 Total exemption small company accounts made up to 8 March 2007 [View PDF]

    Action Date: 8 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMTg2MWFkaXF6a2N4.

  38. 20 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxODMxNmFkaXF6a2N4.

  39. 24 November 2006 Total exemption small company accounts made up to 8 March 2006 [View PDF]

    Action Date: 8 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxNjg2OGFkaXF6a2N4.

  40. 27 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyOTUwNGFkaXF6a2N4.

  41. 6 December 2005 Total exemption small company accounts made up to 8 March 2005 [View PDF]

    Action Date: 8 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MzE0NGFkaXF6a2N4.

  42. 6 December 2005 Accounting reference date shortened from 31/03/05 to 08/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEwMDg0OWFkaXF6a2N4.

  43. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxMDU3NmFkaXF6a2N4.

  44. 25 February 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0ODU5OWFkaXF6a2N4.

  45. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI3MDU5OWFkaXF6a2N4.

  46. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE2MzY5MWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:58:03 +0000