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Home > England & Wales Companies > 115 ELGIN AVENUE LIMITED
Company Information for

115 ELGIN AVENUE LIMITED

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH,
Company Registration Number
04489651
Private Limited Company
Active

Company Overview

About 115 Elgin Avenue Ltd
115 ELGIN AVENUE LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active". 115 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
115 ELGIN AVENUE LIMITED
 
Legal Registered Office
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
Other companies in NW11
 
Filing Information
Company Number 04489651
Company ID Number 04489651
Date formed 2002-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-18
Return next due 2024-08-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 09:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 ELGIN AVENUE LIMITED
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Company Officers of 115 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE TURVEY
 Company Secretary 2004-08-25
AMARJIT GILL
 Director 2013-12-18
STEPHEN HARRIS ROSS
 Director 2002-07-18
ANNE MARIE TURVEY
 Director 2004-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOSEPH CERAVOLO
 Director 2010-06-17 2013-12-18
MICHAEL TOBY HAWKES
 Director 2004-08-25 2010-06-17
GILLIAN EILEEN MOULDEN
 Company Secretary 2002-07-18 2004-08-25
GILLIAN EILEEN MOULDEN
 Director 2002-07-18 2004-08-25
JPCORS LIMITED
 Nominated Secretary 2002-07-18 2002-07-18
JPCORD LIMITED
 Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE TURVEY THE ENGLISH & MEDIA CENTRE Director 2011-10-11 CURRENT 1990-02-02 Active

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
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Flat a 115 Elgin Avenue London W9 2NR England
2023-09-18Appointment of Lornham Limited as company secretary on 2023-09-12
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-06DIRECTOR APPOINTED SARAH CATHERINE TURVEY
2022-10-06DIRECTOR APPOINTED MICHAEL TOBIAS HAWKES
2022-10-06AP01DIRECTOR APPOINTED SARAH CATHERINE TURVEY
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Flat 1 14 Dollis Avenue London N3 1TX England
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS ROSS
2020-09-28AP03Appointment of Mr Benjamin Joseph Greenwold as company secretary on 2020-07-04
2020-09-28AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH GREENWOLD
2020-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE TURVEY
2020-09-19TM02Termination of appointment of Anne Marie Turvey on 2020-06-26
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 60 Armitage Road London NW11 8RG
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-08AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-08CH01Director's details changed for Mr Stephen Harris Ross on 2014-06-27
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-10AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/14 FROM 21 Alverstone Road London NW2 5JS
2014-05-21AP01DIRECTOR APPOINTED AMARJIT GILL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CERAVOLO
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06AR0118/07/11 ANNUAL RETURN FULL LIST
2011-08-06CH01Director's details changed for Mr Stephen Harris Ross on 2011-07-01
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0118/07/10 ANNUAL RETURN FULL LIST
2010-10-01AP01DIRECTOR APPOINTED MR ANTONY JOSEPH CERAVOLO
2010-10-01CH01Director's details changed for Anne Marie Turvey on 2010-07-18
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES
2010-05-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-26190LOCATION OF DEBENTURE REGISTER
2009-07-26353LOCATION OF REGISTER OF MEMBERS
2009-07-26287REGISTERED OFFICE CHANGED ON 26/07/2009 FROM ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1G 6PS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-10-19190LOCATION OF DEBENTURE REGISTER
2006-10-19353LOCATION OF REGISTER OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 3RD FLOOR 28A DEVONSHIRE STREET LONDON W1G 6PS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-08288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-20363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2004-01-20DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-06GAZ1FIRST GAZETTE
2003-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-10GAZ1FIRST GAZETTE
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-07-27288bSECRETARY RESIGNED
2002-07-27288bDIRECTOR RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115 ELGIN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-06
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against 115 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
115 ELGIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 115 ELGIN AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 115 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 115 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 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 (98000 - Residents property management) as 115 ELGIN AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 115 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party115 ELGIN AVENUE LIMITEDEvent Date2004-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending party115 ELGIN AVENUE LIMITEDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 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 115 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7RH