225 Elgin Avenue (Freehold) Limited

Company Registration Number: 09507282

Company registered in England and Wales

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225 Elgin Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 24 March 2015. Its current registered address is in Beckenham, Kent.

Registered Address

J M H ANDERSON
FLAT 3 GALLERY HOUSE
COPERS COPE ROAD
BECKENHAM
KENT
UNITED KINGDOM
BR3 1DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BR3 1DQ

Registration Data

Company Number

09507282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ANDERSON, John Michael Henry

    Secretary

    Appointed on 7 March 2016

     

    Flat 3
    Gallery House
    Copers Cope Road
    Beckenham
    Kent
    BR3 1DQ
    Great Britain

  • ANDERSON, John Michael Henry

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    Flat 3 Gallery House
    Copers Cope Road
    Beckenham
    Kent
    BR3 1DQ
    Great Britain

  • BRENNER, Joshua Daniel Charles

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1987

    Flat B
    225 Elgin Avenue
    London
    W9 1NH
    United Kingdom

  • HUDSON, Philip

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Crescent Investments Ltd
    Basement
    6 London Street
    London
    W2 1HR
    Great Britain

  • KANSIZ, Safak

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Airline Employee

    Month of birth: January 1963

    Flat C
    225 Elgin Avenue
    London
    W9 1NH
    Great Britain

  • PETIT, Framji Nuswanji

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1968

    Flat 3
    Gallery House
    Copers Cope Road
    Beckenham
    Kent
    BR3 1DQ
    Great Britain

  • THORNELL, Olof Lukas

    Director

    Appointed on 7 March 2016

     

    Nationality: Swedish

    Occupation: Risk Manager

    Month of birth: October 1978

    Flat A
    225 Elgin Avenue
    London
    W9 1NH
    Great Britain

  • BRENNER, Joshua Daniel Charles

    Secretary

    Appointed on 24 March 2015

    Resigned on 7 March 2016

    Flat B
    225 Elgin Avenue
    London
    W9 1NH
    United Kingdom

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XYLL. Transaction: MzE3MzIxODYzM2FkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WKC8. Transaction: MzE2NDgzMTM2NWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556KT9F. Transaction: MzE0NjUyMTA2MGFkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from Flat B 225 Elgin Avenue London W9 1NH United Kingdom to C/O J M H Anderson Flat 3 Gallery House Copers Cope Road Beckenham Kent BR3 1DQ on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556KTAR. Transaction: MzE0NjUyMDQ1NWFkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr John Michael Henry Anderson as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP03. Barcode: X52CFPMB. Transaction: MzE0MzYyODA2M2FkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Joshua Daniel Charles Brenner as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X52CFP40. Transaction: MzE0MzYyNzkxNWFkaXF6a2N4.

  7. 8 March 2016 Appointment of Mr Philip Hudson as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CFLEY. Transaction: MzE0MzYyNjk1NWFkaXF6a2N4.

  8. 8 March 2016 Appointment of Mr Framji Nuswanji Petit as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CFHQR. Transaction: MzE0MzYyNjAxNGFkaXF6a2N4.

  9. 8 March 2016 Appointment of Mr Safak Kansiz as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CFEXT. Transaction: MzE0MzYyNTE4OWFkaXF6a2N4.

  10. 7 March 2016 Appointment of Mr Olof Lukas Thornell as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529T0OO. Transaction: MzE0MzUzNzk1MWFkaXF6a2N4.

  11. 7 March 2016 Appointment of Mr John Michael Henry Anderson as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529S3RM. Transaction: MzE0MzUyOTgxN2FkaXF6a2N4.

  12. 24 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43UZN2X. Transaction: MzExOTg0MTc2MWFkaXF6a2N4.

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