280 Elgin Avenue (Freeholder) Ltd

Company Registration Number: 05525165

Company registered in England and Wales

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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.
280 Elgin Avenue (Freeholder) Ltd is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in London.

Registered Address

TRUST HOUSE 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
ENGLAND
NW9 5HD

There are 68 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

05525165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £17,353£17,353£17,173£16,813£0£16,453
Net Current Assets £-17,353£-17,353£-17,173£-16,813£0£-16,453
Total Net Worth £-2,811£-2,811£-2,631£-2,271£0£-1,911

Previous Names

No previous names

Company Officers

  • COBEN, Susi

    Secretary

    Appointed on 2 August 2005

     

    Flat 1
    280 Elgin Avenue
    London
    W9 1JR

  • IFERENTA, Richard

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Tax Partner

    Month of birth: July 1965

    50 Ridge Hill
    London
    NW11 8PS

  • JONES, Georgina Marie

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1967

    Flat V6 280
    Elgin Avenue
    London
    W9 1JR

  • MANJI, Adil

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1992

    Flat 5
    280 Elgin Avenue
    London
    W9 1JR
    United Kingdom

  • MANJI, Shariq

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    Flat 5
    280 Elgin Avenue
    London
    W9 1JR
    United Kingdom

  • MARSHALL, Peter, Dr

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1948

    Buzon 133 Avda Cortes Valencianas 50
    Torrevieja
    Alicante 003183
    Spain

  • TAKANOHARA MAY, Ikuko

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Flat 2 280 Elgin Avenue
    London
    W9 1JR

  • WIDMER, David

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Airline Steward

    Month of birth: April 1966

    Flat 7 280 Elgin Avenue
    London
    W9 1JR

  • MARSHALL, Peter, Dr

    Secretary

    Appointed on 2 August 2005

    Resigned on 2 May 2006

    Flat 4
    280 Elgin Avenue Maida Vale
    London
    W9 1JR

  • SANDROVE BRAHAMS & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 3 July 2012

    Resigned on 8 January 2013

    126-134
    Baker Street
    London
    W1U 6SH
    England

  • GUDKA, Michelle

    Director

    Appointed on 16 August 2005

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    Flat6
    280 Elgin Avenue
    London
    W9 1JR

  • HUSEIN, Kulsum

    Director

    Appointed on 1 September 2005

    Resigned on 20 November 2015

    Nationality: Pakistan

    Occupation: Retired

    Month of birth: December 1939

    8 Talbot Crescent
    London
    NW4 4PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 November 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5JG5MQX. Transaction: MzE2MTY3NTIyNGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR4F5. Transaction: MzE1NjE4ODY0NGFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 147 Station Road London E4 6AG to Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHE37S. Transaction: MzE1NTIzNzU3NmFkaXF6a2N4.

  4. 10 June 2016 Appointment of Mr Adil Manji as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X58TVZNV. Transaction: MzE1MDUzNjgyMmFkaXF6a2N4.

  5. 10 June 2016 Appointment of Mr Shariq Manji as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X58TVZBL. Transaction: MzE1MDUzNjczN2FkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Kulsum Husein as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X58TVRMA. Transaction: MzE1MDUzNTEyOWFkaXF6a2N4.

  7. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T706H. Transaction: MzE0OTQ4Mzc3NWFkaXF6a2N4.

  8. 2 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJW6B. Transaction: MzEzODgwMjAxMWFkaXF6a2N4.

  9. 2 January 2016 Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY to 147 Station Road London E4 6AG on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: X4XRJW3V. Transaction: MzEzODgwMjAwNGFkaXF6a2N4.

  10. 21 October 2015 Director's details changed for Dr Peter Marshall on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4IHF4BL. Transaction: MzEzMzUxMTc3NGFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCUVD. Transaction: MzExMTk0NjM0OGFkaXF6a2N4.

  12. 25 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3H5J8H7. Transaction: MzEwODIzMzMzNWFkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYSPS. Transaction: MzEwMDg1NDM0M2FkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6N43V. Transaction: MzA4ODg0OTYyM2FkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P8TM. Transaction: MzA4NzIyMDU1NGFkaXF6a2N4.

  16. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291BWFN. Transaction: MzA3ODYwOTk3N2FkaXF6a2N4.

  17. 6 February 2013 Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MO78H. Transaction: MzA3MjM2NDg1MWFkaXF6a2N4.

  18. 6 February 2013 Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MO6OG. Transaction: MzA3MjM2NDY4MGFkaXF6a2N4.

  19. 6 February 2013 Registered office address changed from C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street London W1U 6SH England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MO643. Transaction: MzA3MjM2NDU0NGFkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1AN6G. Transaction: MzA2MjI1NDAyMWFkaXF6a2N4.

  21. 16 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DBBAUO. Transaction: MzA2MDg1NDc1NmFkaXF6a2N4.

  22. 16 July 2012 Appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DBBAGQ. Transaction: MzA2MDg1NDY4NGFkaXF6a2N4.

  23. 16 July 2012 Registered office address changed from 280 Elgin Avenue Maida Vale London W9 1JR on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBBAN7. Transaction: MzA2MDg1NDY0MWFkaXF6a2N4.

  24. 10 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XFRG8WJ6. Transaction: MzA0MTg4OTM2M2FkaXF6a2N4.

  25. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC2WWUFP. Transaction: MzAzNzgzNjQyMmFkaXF6a2N4.

  26. 18 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XYKCGMMF. Transaction: MzAyMTU0NDEyOGFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Dr Peter Marshall on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XYKCDMMC. Transaction: MzAyMTU0MzQwOGFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Ikuko Takanohara May on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XYKCEMMD. Transaction: MzAyMTU0MzQxMWFkaXF6a2N4.

  29. 17 August 2010 Director's details changed for David Widmer on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XYKCFMME. Transaction: MzAyMTU0MzQxNWFkaXF6a2N4.

  30. 17 August 2010 Director's details changed for Georgina Marie Jones on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XYKCCMMB. Transaction: MzAyMTU0MzQwMGFkaXF6a2N4.

  31. 17 August 2010 Director's details changed for Kulsum Husein on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XYKCAMM9. Transaction: MzAyMTU0MzQwM2FkaXF6a2N4.

  32. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYW90JYU. Transaction: MzAxNTc2MTQxMmFkaXF6a2N4.

  33. 28 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BDFCSB. Transaction: MjA0MDIxMTczOWFkaXF6a2N4.

  34. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4EPTB40. Transaction: MjAzNjE1NzM5M2FkaXF6a2N4.

  35. 4 September 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL5VY2UP. Transaction: MjAxMjcwMjc0MWFkaXF6a2N4.

  36. 8 August 2008 Director appointed georgina marie jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2RH22M. Transaction: MjAxMDYzMzgyMmFkaXF6a2N4.

  37. 14 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEMAOZOV. Transaction: MjAwNTMzMzMzMGFkaXF6a2N4.

  38. 21 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM1NzgwMGFkaXF6a2N4.

  39. 8 November 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3MzE4OGFkaXF6a2N4.

  40. 6 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NTM4MGFkaXF6a2N4.

  41. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxMDEwMmFkaXF6a2N4.

  42. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2ODA5OWFkaXF6a2N4.

  43. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3ODcyNWFkaXF6a2N4.

  44. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5MTc2N2FkaXF6a2N4.

  45. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0NzI1MmFkaXF6a2N4.

  46. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4MDUzOWFkaXF6a2N4.

  47. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxMTUwOWFkaXF6a2N4.

  48. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk4NDAzNGFkaXF6a2N4.

  49. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3ODE4MWFkaXF6a2N4.

  50. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA2MTM0OGFkaXF6a2N4.

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