Company Information for

100 ELGIN AVENUE LIMITED

308 WHITCHURCH LANE, EDGWARE, HA8 6QX,

Company Registration Number

03677899

Private Limited Company

Active

About 100 Elgin Avenue Ltd

100 ELGIN AVENUE LIMITED was founded on 1998-12-03 and has its registered office in Edgware. The organisation's status is listed as "Active". 100 Elgin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
100 ELGIN AVENUE LIMITED
Legal Registered Office
308 WHITCHURCH LANE
EDGWARE
HA8 6QX
Other companies in W1U

Filing Information

Company Number03677899
Date formed1998-12-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:44:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Harry Hilderbrand Company Secretary 2007-12-11
Charitini Koumera Director ACCOUNTANT 2010-12-01 UNITED KINGDOM
Michael Thomas Lawson Director SOLICITOR 2015-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rowan Yamanaka Director 2007-12-13 2014-04-29
Francesc Fages Sogas Director 2006-12-03 2010-04-29
Rowan Yamanaka Company Secretary 2003-03-05 2007-12-11
Osahon Uwaifo Director 2003-05-28 2006-11-24
John Acavalos Director 2001-09-25 2003-05-28
Neil Palmer Company Secretary 1998-12-08 2003-03-05
Nicholas Macpherson Russell Director 1998-12-08 2001-09-25
Hallmark Secretaries Limited Nominated Secretary 1998-12-03 1998-12-08
Hallmark Registrars Limited Nominated Director 1998-12-03 1998-12-08

Related Directorships for Simon Harry Hilderbrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Harry Hilderbrand 33/35 BAYLIS ROAD MANAGEMENT LIMITEDCompany Secretary 2008-07-28 CURRENT 2006-06-21 Active - Proposal to Strike off