104 Elgin Freehold Limited

Company Registration Number: 07531898

Company registered in England and Wales

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104 Elgin Freehold Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LY

There are 237 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

07531898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £30,882£30,882£30,882£0
Current Assets £7,006£6,208£8,531£6,551
of which Cash £7,006£6,208£8,531£6,551
Total Assets £37,888£37,090£39,413£6,551
Current Liabilities £0£0£0£0
Net Current Assets £7,006£6,208£8,531£6,551
Total Net Worth £37,888£37,090£39,413£6,551

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2012

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • COHEN, Lauren Elisabeth

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1977

    104
    Elgin Avenue
    Maida Vale
    London
    W9 2HD
    United Kingdom

  • DE OLIVEIRA, Philippe

    Director

    Appointed on 16 February 2011

     

    Nationality: French

    Occupation: Tourist Guide

    Month of birth: March 1975

    Flat 2
    104 Elgin Avenue
    London
    W9 2HB
    Uk

  • GARG, Parul

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    Ground Floor Flat
    104 Elgin Avenue
    London
    W9 2HD
    United Kingdom

  • PHILIPPE, De Oliveira

    Secretary

    Appointed on 16 February 2011

    Resigned on 22 March 2012

    104
    Elgin Avenue
    London
    W9 2HB
    United Kingdom

  • CRS SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 February 2011

    Resigned on 16 February 2011

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 16 February 2011

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    Wales

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BYBG15. Transaction: MzE1MzYxNzM1NmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X54TM1QB. Transaction: MzE0NjI1MjI1N2FkaXF6a2N4.

  3. 28 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPW6SX. Transaction: MzEyOTk3MTAzNmFkaXF6a2N4.

  4. 28 August 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4EPW5JN. Transaction: MzEyOTk3MDY5OWFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQ40J. Transaction: MzEyMTUxNzE0N2FkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYXW8. Transaction: MzExOTQ4MzE3MmFkaXF6a2N4.

  7. 12 August 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4K73E. Transaction: MzEwNTQzNTI5MGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X37CEMFE. Transaction: MzA5OTQ2MjUzOGFkaXF6a2N4.

  9. 14 October 2013 Appointment of Parul Garg as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X2IY7ADU. Transaction: MzA4NjkwNDgwMWFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU6T8G. Transaction: MzA4MDkyODU5MWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X252ZJTE. Transaction: MzA3NTM0Njc4OWFkaXF6a2N4.

  12. 18 March 2013 Director's details changed for Lauren Elisabeth Cohen on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24FI5U1. Transaction: MzA3NDYzNjUwNWFkaXF6a2N4.

  13. 2 October 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IOLML5. Transaction: MzA2NTEyNDYxN2FkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FGMZSQ. Transaction: MzA2MjUyMjkwMWFkaXF6a2N4.

  15. 19 April 2012 Termination of appointment of De Oliveira Philippe as a secretary on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: TM02. Barcode: X175RVUX. Transaction: MzA1NjEyMjM5OGFkaXF6a2N4.

  16. 19 April 2012 Registered office address changed from 104 Elgin Avenue Maida Vale London W9 2HD on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175RUOR. Transaction: MzA1NjEyMTk3OWFkaXF6a2N4.

  17. 19 April 2012 Appointment of Aldbury Secretaries Limited as a secretary on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: AP04. Barcode: X175RVV5. Transaction: MzA1NjEyMjQwMWFkaXF6a2N4.

  18. 19 April 2012 Director's details changed for De Oliveira Philippe on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: X175RUOZ. Transaction: MzA1NjEyMTk4NWFkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X147UECX. Transaction: MzA1MzczNDk4MGFkaXF6a2N4.

  20. 4 March 2011 Appointment of Lauren Elisabeth Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BXDS3S. Transaction: MzAzMzI2OTY2NGFkaXF6a2N4.

  21. 4 March 2011 Appointment of De Oliveira Philippe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BXES3T. Transaction: MzAzMzI2OTYzMWFkaXF6a2N4.

  22. 4 March 2011 Appointment of De Oliveira Philippe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BXFS3U. Transaction: MzAzMzI2OTYxMmFkaXF6a2N4.

  23. 3 March 2011 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A2BXGS3V. Transaction: MzAzMzI0NTQxNWFkaXF6a2N4.

  24. 3 March 2011 Termination of appointment of Crs Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BXBS3Q. Transaction: MzAzMzI0NTExMGFkaXF6a2N4.

  25. 3 March 2011 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BXCS3R. Transaction: MzAzMzI0NTA3MmFkaXF6a2N4.

  26. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A94JPRN9. Transaction: MzAzMjM1MDA5NmFkaXF6a2N4.

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