229 Elgin Avenue Limited

Company Registration Number: 05500055

Company registered in England and Wales

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229 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Northwich, Cheshire.

Registered Address

C/O FIFIELD GLYN LTD 1 ROYAL MEWS
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UD

There are 39 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

05500055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,429£4,429£4,429£4,429£4,429£4,429£4,429
Current Assets £69,785£89,510£10,898£4,871£3,279£2,276£3,047
of which Cash £63,328£84,070£1,684£3,025£1,439£386£1,087
Total Assets £74,214£93,939£15,327£9,300£7,708£6,705£7,476
Current Liabilities £864£504£3,467£1,133£796£1,385£1,921
Net Current Assets £68,921£89,006£7,431£3,738£2,483£891£1,126
Total Net Worth £73,350£93,435£11,860£8,167£6,912£5,320£5,555

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

     

    1
    Royal Mews,
    Gadbrool Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • JENKINS, John Andrew

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    Third Floor
    229 Elgin Avenue
    London
    W9 1NH
    England

  • FIFIELD, Charles Grant

    Secretary

    Appointed on 18 December 2014

    Resigned on 18 December 2014

    C/O Fifield Glyn Ltd
    1 Royal Mews
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7UD

  • FIFIELD, Edward Grant

    Secretary

    Appointed on 1 January 2013

    Resigned on 18 December 2014

    C/O Fifield Glyn Ltd
    1 Royal Mews
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • HUDSON, Derek Ernest

    Secretary

    Appointed on 8 August 2005

    Resigned on 1 January 2013

    Nationality: British

    13 Arundale
    Anglesea Road
    Kingston Upon Thames
    Surrey
    KT1 2EL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CONNOR, Michael

    Director

    Appointed on 8 August 2005

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Trainer

    Month of birth: February 1960

    Flat 3
    229 Elgin Avenue
    Maida Vale
    London
    W91 1NM

  • DALTON, James William

    Director

    Appointed on 20 November 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: September 1946

    Windmill Cottage
    North Street
    Mayfield
    East Sussex
    TN20 6AN

  • DE MATTIA, Angela Mary

    Director

    Appointed on 8 August 2005

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Landlady Property

    Month of birth: January 1954

    2
    Parkside
    Knightsbridge
    London
    SW1X 7JW
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MAQRY9. Transaction: MzE2NTAxNTgwNmFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKMITM. Transaction: MzE1MjI4ODg0OWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKGJ7E. Transaction: MzEzOTc1ODg0N2FkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Angela Mary De Mattia as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4XZEK9K. Transaction: MzEzODk5MTQ3MmFkaXF6a2N4.

  5. 23 November 2015 Appointment of Mr John Andrew Jenkins as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSWEG7. Transaction: MzEzNTc3NzMxMGFkaXF6a2N4.

  6. 7 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XFC1. Transaction: MzEyODYwNDQwMGFkaXF6a2N4.

  7. 15 July 2015 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X4BOL5XL. Transaction: MzEyNzE0MDQ3MWFkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Edward Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X4BOL5ZD. Transaction: MzEyNzE0MDU3M2FkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45CMARK. Transaction: MzEyMTY1NDYyOGFkaXF6a2N4.

  10. 31 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44DCBUB. Transaction: MzEyMDMyNDI1NGFkaXF6a2N4.

  11. 26 March 2015 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X4409CNU. Transaction: MzEyMDAxNzEwN2FkaXF6a2N4.

  12. 22 December 2014 Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3NAWNI8. Transaction: MzExMzk5MTQxNWFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOU02. Transaction: MzEwMzI3ODMwMWFkaXF6a2N4.

  14. 23 May 2014 Termination of appointment of James Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4TTC. Transaction: MzEwMDU5OTYwNWFkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Michael Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4NZC. Transaction: MzEwMDU5NzkyOGFkaXF6a2N4.

  16. 16 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37ZZ96I. Transaction: MzEwMDE3MTE3M2FkaXF6a2N4.

  17. 21 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PFMY. Transaction: MzA4MzY0Mjg1NmFkaXF6a2N4.

  18. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRJBV. Transaction: MzA3NTY1MzczOGFkaXF6a2N4.

  19. 11 March 2013 Appointment of Mr Edward Grant Fifield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XDDC8. Transaction: MzA3NDI1NzY1OGFkaXF6a2N4.

  20. 11 March 2013 Termination of appointment of Derek Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XDCOZ. Transaction: MzA3NDI1NzQ5OGFkaXF6a2N4.

  21. 11 March 2013 Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23PSBJT. Transaction: MzA3NDE3MzIwNmFkaXF6a2N4.

  22. 8 March 2013 Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PSCE1. Transaction: MzA3NDE3MzQ1MWFkaXF6a2N4.

  23. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2ER3. Transaction: MzA2MDMxNTUyNWFkaXF6a2N4.

  24. 7 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1A31FS8. Transaction: MzA1ODczOTAyM2FkaXF6a2N4.

  25. 23 August 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RMVMOWT7. Transaction: MzA0MjUyODk3NGFkaXF6a2N4.

  26. 12 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6BM8VRU. Transaction: MzA0MDMyNjU1MGFkaXF6a2N4.

  27. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQSFGLGB. Transaction: MzAxODk4MDc0N2FkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Angela Mary De Mattia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSFFLGA. Transaction: MzAxODk4MDE3NWFkaXF6a2N4.

  29. 6 July 2010 Director's details changed for James William Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSFELG9. Transaction: MzAxODk4MDE3NGFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Michael Connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSFDLG8. Transaction: MzAxODk4MDE3M2FkaXF6a2N4.

  31. 27 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8NAZJHE. Transaction: MzAxNDM3MDE3NWFkaXF6a2N4.

  32. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRWEBCC. Transaction: MjAzNjY1NDUxOWFkaXF6a2N4.

  33. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYOXZ9BC. Transaction: MjAzMTgxNDI2MWFkaXF6a2N4.

  34. 31 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHSI1V1. Transaction: MjAxMDAzMDg5MGFkaXF6a2N4.

  35. 31 July 2008 Director's change of particulars / angela de mattia / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHHSH1V0. Transaction: MjAxMDAyOTc1NWFkaXF6a2N4.

  36. 8 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ7UKZIV. Transaction: MjAwNTAxMzYwMGFkaXF6a2N4.

  37. 18 September 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2NjU3N2FkaXF6a2N4.

  38. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NTgyMmFkaXF6a2N4.

  39. 9 May 2007 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU1NTc4NWFkaXF6a2N4.

  40. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczMjY0NmFkaXF6a2N4.

  41. 31 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwMjQ3MWFkaXF6a2N4.

  42. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEwNDcyNWFkaXF6a2N4.

  43. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5MzQ0N2FkaXF6a2N4.

  44. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxNDc5NGFkaXF6a2N4.

  45. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3MDMyNmFkaXF6a2N4.

  46. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxNzQ3NWFkaXF6a2N4.

  47. 22 August 2005 Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg0MjM4N2FkaXF6a2N4.

  48. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTcyMDQ0MWFkaXF6a2N4.

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