5 Elgin Avenue Limited

Company Registration Number: 05892066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 31 July 2006.

Registered Address

5 ELGIN AVENUE
LONDON
W9 3PR

There are 2 companies currently registered at this postcode, including this one.

All companies at W9 3PR

Registration Data

Company Number

05892066

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,120£4,240£6,360£0
Current Assets £1,200£3,622£8,266£5,668£3,677£934£1,987
of which Cash £1,200£3,622£5,266£5,668£3,077£934£1,987
Total Assets £1,200£3,622£8,266£7,788£7,917£7,294£1,987
Current Liabilities £498£680£680£680£939£480£378
Net Current Assets £702£2,942£7,586£4,988£2,738£454£1,609
Total Net Worth £702£2,942£7,586£7,108£6,978£6,814£1,609

Previous Names

No previous names

Company Officers

  • MIR, Ali Raziuuah

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1980

    5 Elgin Avenue
    London
    W9 3PR

  • WELLS, Georgina

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Receruitment Consultant And Website Designer

    Month of birth: April 1985

    5b
    Elgin Avenue
    London
    W9 3PR
    United Kingdom

  • JABBAR, Parvais

    Secretary

    Appointed on 31 July 2006

    Resigned on 22 November 2016

    Nationality: British

    12
    Oakington Road
    London
    W9 2DH
    England

  • BARLOW, Edward Francis

    Director

    Appointed on 31 July 2006

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Film And Tv Development Execut

    Month of birth: October 1978

    Basement Flat
    5 Elgin Avenue
    London
    W9 3PR

  • BARLOW, Katherine Clare

    Director

    Appointed on 31 July 2006

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: January 1980

    Janet Cottages
    Rougham
    Kings Lynn
    Norfolk
    PE32 2SD

  • JABBAR, Parvais

    Director

    Appointed on 31 July 2006

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Human Rights Lawyer

    Month of birth: November 1969

    12
    Oakington Road
    London
    W9 2DH
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1B4MX. Transaction: MzE4MzE1MTEwOWFkaXF6a2N4.

  2. 5 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BZAXT. Transaction: MzE3NTAzODM1N2FkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Parvais Jabbar as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: A5KEZTN6. Transaction: MzE2MzAwNTA0M2FkaXF6a2N4.

  4. 1 December 2016 Appointment of Georgina Wells as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: A5KEZTOJ. Transaction: MzE2MzAwNTA0MGFkaXF6a2N4.

  5. 1 December 2016 Termination of appointment of Parvais Jabbar as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: A5KEZTOR. Transaction: MzE2MzAwNTA0NGFkaXF6a2N4.

  6. 17 November 2016 Appointment of Ali Mir as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: B5JS51RC. Transaction: MzE2MjA1MTI3MmFkaXF6a2N4.

  7. 13 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5GZIBJ5. Transaction: MzE1OTYyMzQ1OGFkaXF6a2N4.

  8. 4 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I6PUQ. Transaction: MzE0NzQxNDEwOGFkaXF6a2N4.

  9. 4 November 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: A4IG6EQH. Transaction: MzEzNDUxMTc1NWFkaXF6a2N4.

  10. 6 May 2015 Termination of appointment of Katherine Clare Barlow as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A469NKH4. Transaction: MzEyMjM4MzI0OWFkaXF6a2N4.

  11. 6 May 2015 Termination of appointment of Edward Francis Barlow as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: A469NKHC. Transaction: MzEyMjM4MzI1MGFkaXF6a2N4.

  12. 13 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442TOBM. Transaction: MzEyMDY3NTM5MmFkaXF6a2N4.

  13. 28 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: X3F7F1UP. Transaction: MzEwNjI5OTIyM2FkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Mr Parvais Jabbar on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7F22O. Transaction: MzEwNjI5NjQ2MWFkaXF6a2N4.

  15. 28 August 2014 Secretary's details changed for Mr Parvais Jabbar on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F7F1UH. Transaction: MzEwNjI5NjQ1MGFkaXF6a2N4.

  16. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L7YPL. Transaction: MzA5OTE1NTc1NGFkaXF6a2N4.

  17. 21 August 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: X2F7Q9R6. Transaction: MzA4MzY1MDU3N2FkaXF6a2N4.

  18. 26 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OAQKZ. Transaction: MzA3Njk5MTc5N2FkaXF6a2N4.

  19. 14 September 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: X1HGNX5O. Transaction: MzA2NDEzNzcwM2FkaXF6a2N4.

  20. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDVBD. Transaction: MzA1NjcwOTg1N2FkaXF6a2N4.

  21. 26 August 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: XL9V0X0J. Transaction: MzA0MjgwNjY3M2FkaXF6a2N4.

  22. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJND3TOD. Transaction: MzAzNjUzNjMxNGFkaXF6a2N4.

  23. 3 August 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: XRYFIM7C. Transaction: MzAyMDYxMTc0MWFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Katherine Clare Barlow on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRYFGM7A. Transaction: MzAyMDYxMTYyMmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Parvais Jabbar on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRYFHM7B. Transaction: MzAyMDYxMTYyM2FkaXF6a2N4.

  26. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6Y35JKP. Transaction: MzAxNDY3ODU3NWFkaXF6a2N4.

  27. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09CGC4E. Transaction: MjAzODUxNTUzNGFkaXF6a2N4.

  28. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFED0AA0. Transaction: MjAzNDI4NzI3NmFkaXF6a2N4.

  29. 1 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LILHA2O5. Transaction: MjAxMjI2ODM1M2FkaXF6a2N4.

  30. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ472NA. Transaction: MjAxMjA0NDU1NGFkaXF6a2N4.

  31. 18 January 2008 Return made up to 31/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1NTUwN2FkaXF6a2N4.

  32. 28 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMDk1MWFkaXF6a2N4.

  33. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc5Nzk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Sun, 22 Oct 2017 00:38:56 +0100