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Home > England & Wales Companies > 260 ELGIN AVENUE LIMITED
Company Information for

260 ELGIN AVENUE LIMITED

C/O FRESH PROPERTY MANAGEMENT LTD UNIT 3, COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, LONDON, NW9 6BX,
Company Registration Number
05067851
Private Limited Company
Active

Company Overview

About 260 Elgin Avenue Ltd
260 ELGIN AVENUE LIMITED was founded on 2004-03-09 and has its registered office in London. The organisation's status is listed as "Active". 260 Elgin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
260 ELGIN AVENUE LIMITED
 
Legal Registered Office
C/O FRESH PROPERTY MANAGEMENT LTD UNIT 3, COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
LONDON
NW9 6BX
Other companies in W9
 
Filing Information
Company Number 05067851
Company ID Number 05067851
Date formed 2004-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 260 ELGIN AVENUE LIMITED
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Company Officers of 260 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID KHAW
 Director 2011-09-08
MELISSA KHAW
 Director 2011-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARTINA HOWARTH
 Director 2004-03-09 2011-09-08
ALLAN GEOFFREY YAPP
 Company Secretary 2004-03-09 2011-08-10
ANN MARGARET CRAMER
 Director 2004-03-09 2011-08-10
ALLAN GEOFFREY YAPP
 Director 2004-03-09 2011-08-10
SUSAN MARY WILKINSON
 Director 2004-03-09 2005-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-09 2004-03-09

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
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12DIRECTOR APPOINTED MR STEVEN ALLAN ROBINSON
2024-03-20Director's details changed for Mr David Khaw on 2023-03-11
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Fresh Property Management Ltd Unit 2, Capital Business Park Manor Way Boreham Wood Hertfordshire WD6 1GW England
2024-03-20Director's details changed for Mr David Khaw on 2024-03-15
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Fresh Property Management Ltd Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX England
2023-08-21Unaudited abridged accounts made up to 2023-03-31
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 260 Elgin Avenue Maida Vale London W9 1JD
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA01Previous accounting period extended from 08/03/22 TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-04AA08/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-21AA08/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-03AA08/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-14AA08/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-05AA08/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-22AA08/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA08/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-30AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA08/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-10SH06Cancellation of shares. Statement of capital on 2014-04-10 GBP 6
2014-04-10SH03Purchase of own shares
2014-03-19AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Ms Melissa Huan on 2013-01-13
2013-11-29AA08/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA08/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-19AD02Register inspection address changed from C/O Allan Yapp the Red House Heathway London SE3 7AN United Kingdom
2011-09-09AP01DIRECTOR APPOINTED MR DAVID KHAW
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLIE HOWARTH
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN YAPP
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANN CRAMER
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN YAPP
2011-08-11AP01DIRECTOR APPOINTED MS MELISSA HUAN
2011-07-20AA08/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0109/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIE HOWARTH / 01/01/2011
2010-12-02AA08/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0109/03/10 FULL LIST
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEOFFREY YAPP / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIE HOWARTH / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET CRAMER / 09/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEOFFREY YAPP / 09/03/2010
2009-12-09AA08/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-27AA08/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/07
2007-03-20363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/06
2006-03-27363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 08/03/05
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/05
2005-10-07288bDIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-16288bSECRETARY RESIGNED
2004-03-09NEWINCINCORPORATION 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 260 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 260 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
260 ELGIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-08
Annual Accounts
2014-03-08
Annual Accounts
2015-03-08
Annual Accounts
2016-03-08
Annual Accounts
2017-03-08
Annual Accounts
2018-03-08
Annual Accounts
2019-03-08
Annual Accounts
2020-03-08
Annual Accounts
2021-03-08
Annual Accounts
2022-03-31

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 260 ELGIN AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-08 £ 5,302
Cash Bank In Hand 2012-03-08 £ 6,863
Current Assets 2013-03-08 £ 12,237
Current Assets 2012-03-08 £ 11,708
Debtors 2013-03-08 £ 6,935
Debtors 2012-03-08 £ 4,845
Shareholder Funds 2013-03-08 £ 21,417
Shareholder Funds 2012-03-08 £ 21,378
Tangible Fixed Assets 2013-03-08 £ 10,160
Tangible Fixed Assets 2012-03-08 £ 10,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 260 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 260 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 260 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 260 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 260 ELGIN AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 260 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 260 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 260 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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