108a Elgin Avenue (London) Limited

Company Registration Number: 05892012

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.
108a Elgin Avenue (London) Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 326 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

05892012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£4,929£2,415£9,255£8,447£6,829£6,638
of which Cash £0£0£0£1,380£954£8,627£2,809£1,905£1,714
Total Assets £5£5£5£4,929£2,415£9,255£8,447£6,829£6,638
Current Liabilities £5,635£5,635£5,635£18,234£12,165£8,416£9,414£11,080£11,241
Net Current Assets £-5,630£-5,630£-5,630£-13,305£-9,750£839£-967£-4,251£-4,603
Total Net Worth £5£5£5£-7,670£-4,115£6,474£4,668£1,384£1,032

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • ACQUAVIVA, Marianna

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • CASTRO, Viviana

    Director

    Appointed on 26 October 2015

     

    Nationality: British/Colobian

    Occupation: Private Equity Investments

    Month of birth: December 1984

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • HARRIS, Daniel

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1962

    The Hayes
    12 Delahays Road
    Hale
    Cheshire
    WA15 8DY

  • ACQUAVIVA, Marianna

    Secretary

    Appointed on 31 July 2006

    Resigned on 31 July 2010

    3rd Floor Flat
    108a Elgin Avenue
    London
    W9 2HD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2006

    Resigned on 1 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MRL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2013

    Resigned on 30 November 2014

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 July 2006

    Resigned on 1 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYA48. Transaction: MzE1OTYyMjU5MGFkaXF6a2N4.

  2. 21 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: X55EKO51. Transaction: MzE0Njg0MjMwOGFkaXF6a2N4.

  3. 27 October 2015 Appointment of Ms Viviana Castro as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IWYDG1. Transaction: MzEzMzkwMzM0NmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFOM4G. Transaction: MzEzMDUxNzkyN2FkaXF6a2N4.

  5. 30 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: X46EHR95. Transaction: MzEyMjMzNzgzMGFkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X42K457C. Transaction: MzExODYzNTg0NWFkaXF6a2N4.

  7. 5 March 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X42K40E0. Transaction: MzExODYzNDk0M2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBNLD. Transaction: MzEwNTkyOTAxNmFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39078OP. Transaction: MzEwMTAwMDM3N2FkaXF6a2N4.

  10. 19 November 2013 Appointment of Mrl Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LGVFTU. Transaction: MzA4OTAxMTUxOGFkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from C/O C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS England on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGVDTF. Transaction: MzA4OTAxMDk1OGFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2I37LEX. Transaction: MzA4NjE1NzEzM2FkaXF6a2N4.

  13. 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: X27DSX36. Transaction: MzA3NzE5Njg0MGFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM416B. Transaction: MzA2NTg1ODAyOWFkaXF6a2N4.

  15. 30 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: X17Y5IZ7. Transaction: MzA1NjczMDI4OWFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X71YNYUI. Transaction: MzA0NjM1Mzc3NWFkaXF6a2N4.

  17. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKTFGTJU. Transaction: MzAzNjE4NDEwMWFkaXF6a2N4.

  18. 4 November 2010 Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUSAZOT9. Transaction: MzAyNjQwOTI0NmFkaXF6a2N4.

  19. 19 October 2010 Appointment of Ms Marianna Acquaviva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XORHMODG. Transaction: MzAyNTQ2Mzg0OGFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XNKODO92. Transaction: MzAyNTI5NDQ5MWFkaXF6a2N4.

  21. 15 October 2010 Registered office address changed from Smith & Hu 9Th Floor New Zealand House Haymarket London SW1Y 4TQ on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNKOAO9Z. Transaction: MzAyNTI5NDA3MWFkaXF6a2N4.

  22. 15 October 2010 Termination of appointment of Marianna Acquaviva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNKOBO90. Transaction: MzAyNTI5NDA3M2FkaXF6a2N4.

  23. 30 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LTIRHH0L. Transaction: MzAwODI4MzI1MmFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XLBBAE2U. Transaction: MzAwMDY2MTMxMGFkaXF6a2N4.

  25. 2 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L3YQ5B5X. Transaction: MjAzNjMwNzQ3NWFkaXF6a2N4.

  26. 6 August 2008 Registered office changed on 06/08/2008 from daniel harris&co. Studio 47 47 newton street manchester greater manchester M1 1FT [View PDF]

    Category: Address. Type: 287. Barcode: XIM6F20O. Transaction: MjAxMDMzNzU2NWFkaXF6a2N4.

  27. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH651Z7. Transaction: MjAxMDI3Mzk3MWFkaXF6a2N4.

  28. 30 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3EO71TG. Transaction: MjAwOTkxMDMxMWFkaXF6a2N4.

  29. 31 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNDQ3MGFkaXF6a2N4.

  30. 31 October 2007 Registered office changed on 31/10/07 from: studio 47, 47 newton street manchester greater manchester M1 1FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyMjM0MGFkaXF6a2N4.

  31. 16 October 2006 Ad 02/10/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUwNjMxMWFkaXF6a2N4.

  32. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0MjIxMWFkaXF6a2N4.

  33. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2NTUzMWFkaXF6a2N4.

  34. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5NjU5MmFkaXF6a2N4.

  35. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyNTE4MmFkaXF6a2N4.

  36. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQyNTEyNGFkaXF6a2N4.

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