Active
Company Information for 229 ELGIN AVENUE LIMITED
C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
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Company Registration Number
05500055
Private Limited Company
Active |
Company Name | |
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229 ELGIN AVENUE LIMITED | |
Legal Registered Office | |
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in CW9 | |
Company Number | 05500055 | |
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Company ID Number | 05500055 | |
Date formed | 2005-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:23:53 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
JOHN ANDREW JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY DE MATTIA |
Director | ||
CHARLES GRANT FIFIELD |
Company Secretary | ||
EDWARD GRANT FIFIELD |
Company Secretary | ||
JAMES WILLIAM DALTON |
Director | ||
MICHAEL CONNOR |
Director | ||
DEREK ERNEST HUDSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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WIMBORNE MANAGEMENT LIMITED | Company Secretary | 2016-05-17 | CURRENT | 1981-02-18 | Active | |
WHITE HALL FLATS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1986-03-04 | Active | |
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CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
25,27&29 EGERTON GARDENS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1964-12-21 | Active - Proposal to Strike off | |
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1990-10-10 | Active | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
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14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
103 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2002-05-20 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Andrew Jenkins on 2022-06-07 | |
TM02 | Termination of appointment of Fifield Glyn Limited on 2022-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2022-06-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY DE MATTIA | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW JENKINS | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD FIFIELD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2014-12-18 | |
AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOR | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Edward Grant Fifield as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
AR01 | 05/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 05/07/11 FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY DE MATTIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DALTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONNOR / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DE MATTIA / 05/07/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 229 ELGIN AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 229 ELGIN AVENUE LIMITED are:
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. |