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Home > England & Wales Companies > 117 ELGIN AVENUE LIMITED
Company Information for

117 ELGIN AVENUE LIMITED

85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT,
Company Registration Number
02010048
Private Limited Company
Active

Company Overview

About 117 Elgin Avenue Ltd
117 ELGIN AVENUE LIMITED was founded on 1986-04-15 and has its registered office in London. The organisation's status is listed as "Active". 117 Elgin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
117 ELGIN AVENUE LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET, 1ST FLOOR
LONDON
W1W 7LT
Other companies in W9
 
Filing Information
Company Number 02010048
Company ID Number 02010048
Date formed 1986-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 ELGIN AVENUE LIMITED
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Company Officers of 117 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES SHAEENA
 Company Secretary 2014-11-14
AMIE HENRY
 Director 1999-09-10
LISA MAY
 Director 2014-11-17
MICHAEL MAY
 Director 2014-11-17
HEMANT PATEL
 Director 2010-08-01
JAMES SHAEENA
 Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES PATTERSON
 Company Secretary 2004-07-20 2014-11-17
PATRICK JAMES PATTERSON
 Director 2000-12-21 2014-11-17
ANDER ROBERTSON EGUZQUIAGUIRRE
 Director 2002-08-09 2010-08-01
DAVID WITKIN
 Company Secretary 1998-10-09 2004-07-20
DAVID WITKIN
 Director 1998-10-09 2004-07-20
FELICITY STINTON
 Director 1999-06-22 2000-12-21
SHARONE LEE ROSS
 Director 1997-10-23 1999-09-10
SALAHEDDIN MOHAMED MUSSA
 Director 1996-08-07 1999-08-26
JOHN RICHARD HAWKSLEY
 Company Secretary 1991-07-20 1999-07-20
JANE DIANA HAWKSLEY
 Director 1991-07-20 1999-07-20
TROY LINEEN
 Director 1996-07-19 1999-07-20
FRANCIS JAMES NEILL
 Director 1991-07-20 1997-09-27
MITRA MADANI
 Director 1991-08-06 1996-08-23
MUHAMMED TUFUL SHAHEEN
 Director 1991-07-20 1995-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM 85 Great Portland Street London W1W 7LT England
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-10-02DIRECTOR APPOINTED MISS HO YEE CARMAN LEUNG
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-05APPOINTMENT TERMINATED, DIRECTOR JAMES SHAEENA
2023-07-26CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 117 Elgin Avenue London W9 2NR
2023-07-26Director's details changed for Mrs Amie Greene on 2023-07-26
2023-07-26Director's details changed for Mr Elliott Francis David Greene on 2023-07-26
2023-07-26Director's details changed for James Shaeena on 2023-07-26
2023-07-12Termination of appointment of James Shaeena on 2023-07-11
2023-06-06DIRECTOR APPOINTED MR ELLIOTT FRANCIS DAVID GREENE
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-24CH01Director's details changed for Amie Henry on 2019-09-21
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-01AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-14AP01DIRECTOR APPOINTED MRS LISA MAY
2015-02-14AP01DIRECTOR APPOINTED MR MICHAEL MAY
2015-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES PATTERSON
2015-02-14TM02Termination of appointment of Patrick James Patterson on 2014-11-17
2015-02-14AP03Appointment of Mr James Shaeena as company secretary on 2014-11-14
2015-01-03CH01Director's details changed for Patrick James Patterson on 2014-11-14
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0130/07/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0120/07/11 ANNUAL RETURN FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDER ROBERTSON EGUZQUIAGUIRRE
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-10AP01DIRECTOR APPOINTED MR HEMANT PATEL
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAEENA / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDER ROBERTSON EGUZQUIAGUIRRE / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES PATTERSON / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIE HENRY / 01/10/2009
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-12-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-13363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-29363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-18363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-09-29288bDIRECTOR RESIGNED
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20363(288)SECRETARY RESIGNED
2004-10-20363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-22363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-18363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-06288bDIRECTOR RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-04-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-02-19363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-10363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-14363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-14363(288)DIRECTOR RESIGNED
1998-01-25AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-01-07288aNEW DIRECTOR APPOINTED
1997-08-21363(288)DIRECTOR RESIGNED
1997-08-21363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-09-09288NEW DIRECTOR APPOINTED
1996-08-30363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-08-30288NEW DIRECTOR APPOINTED
1996-08-11AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-02-28AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-09-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-14363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-10-19AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-08-04363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 117 ELGIN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 117 ELGIN AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 ELGIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-02-29 £ 5,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 117 ELGIN AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Cash Bank In Hand 2012-02-29 £ 3,742
Current Assets 2012-02-29 £ 3,742
Fixed Assets 2012-02-29 £ 1,840
Shareholder Funds 2012-02-29 £ 60
Tangible Fixed Assets 2012-02-29 £ 1,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 117 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 ELGIN AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 117 ELGIN AVENUE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 117 ELGIN AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 ELGIN AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 117 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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