Active
Company Information for 94 ELGIN AVENUE LIMITED
349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
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Company Registration Number
06243191
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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94 ELGIN AVENUE LIMITED | |
Legal Registered Office | |
349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in NW1 | |
Company Number | 06243191 | |
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Company ID Number | 06243191 | |
Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:42:10 |
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Officer | Role | Date Appointed |
---|---|---|
RINGLEY LIMTIED |
||
MARY-ANNE ANNE BOWRING |
||
RINGLEY SHADOW DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE WOOD MUNRO |
Director | ||
NIKE POLITY ZORBAS |
Director | ||
ALEXANDER NICHOLAS ZORBAS |
Company Secretary | ||
ALEXANDER NICHOLAS ZORBAS |
Director | ||
SIMON O'LOUGHLIN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 HALL ROAD MANAGEMENT LIMITED (THE) | Director | 2013-10-02 | CURRENT | 1970-01-29 | Active | |
RINGLEY INTEGRATED SITE SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
SERVAS COURT MANAGEMENT LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
FAZE INVESTMENTS LIMITED | Director | 2012-05-24 | CURRENT | 2001-02-20 | Active | |
TERMHOUSE (HENDON PARK MANSIONS) MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1976-12-06 | Active | |
22 BUCKLAND CRESCENT RTM COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-07 | Active | |
SWALE PARK WHITSTABLE MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2010-09-16 | Active | |
MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2008-01-22 | Active | |
PETERGATE MANAGERS LIMITED | Director | 2013-11-06 | CURRENT | 2010-09-15 | Active | |
AMERSHAM HOUSE RTM COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-02-13 | Active | |
25 CHARLTON ROAD MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1991-11-07 | Active | |
ELDON COURT FREEHOLDERS LIMITED | Director | 2013-02-01 | CURRENT | 2012-04-19 | Active | |
DOLPHIN YARD LIMITED | Director | 2013-01-01 | CURRENT | 2010-06-15 | Active | |
NAREV COURT MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 2007-09-14 | Active | |
2 BOUTFLOWER ROAD FREEHOLD (LONDON) LIMITED | Director | 2013-01-01 | CURRENT | 2012-02-29 | Active | |
SMSRA LTD. | Director | 2012-11-01 | CURRENT | 2005-08-17 | Active | |
44 RANDOLPH AVENUE LIMITED | Director | 2012-08-24 | CURRENT | 1981-11-06 | Active | |
FORTY GROVE PARK GARDENS MANAGEMENT COMPANY LIMITED | Director | 2012-07-16 | CURRENT | 1972-04-26 | Active | |
18 MACROOM ROAD MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 2002-06-20 | Active | |
BLANDFORD COURT TENANTS ASSOCIATION LIMITED | Director | 2012-03-25 | CURRENT | 1992-07-20 | Active | |
FAWE B STUDIOS LIMITED | Director | 2012-03-15 | CURRENT | 1984-02-14 | Active | |
99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 2008-05-19 | Active | |
365 CAMDEN ROAD RTM COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2010-08-05 | Active | |
1-9 WESTERN COURT RTM COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
MALEY MANAGEMENT LIMITED | Director | 2010-06-21 | CURRENT | 2004-02-02 | Active | |
4 CLARENDON STREET (MANAGEMENT) LIMITED | Director | 2010-02-26 | CURRENT | 2002-05-21 | Active | |
UNITPLOTS LIMITED | Director | 2010-02-16 | CURRENT | 1978-05-23 | Active | |
STANHOPE COURT N6 LIMITED | Director | 2010-02-11 | CURRENT | 2006-07-19 | Active | |
DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2003-03-18 | Active | |
THE ECCLESTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 2005-09-09 | Active | |
DEANSBROOK MANAGEMENT COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1998-12-21 | Active | |
EDENS MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2008-06-23 | Active | |
SPRINGFIELD COURT RESIDENTS LIMITED | Director | 2009-09-21 | CURRENT | 1996-06-24 | Active | |
C.M. (WIMBLEDON) COMPANY LIMITED | Director | 2009-09-15 | CURRENT | 2000-02-23 | Active | |
HORNSEY RISE GARDENS PROPERTY MANAGEMENT LIMITED | Director | 2009-07-07 | CURRENT | 1992-07-10 | Active | |
PLANTATION WALK (FELSTED) MANAGEMENT COMPANY LIMITED | Director | 2008-11-08 | CURRENT | 2003-02-14 | Active | |
SUNNINGDALE HOUSE MANAGEMENT LIMITED | Director | 2003-01-17 | CURRENT | 1998-02-16 | Active | |
HARRIS COURT (DUNMOW) MANAGEMENT LIMITED | Director | 2003-01-17 | CURRENT | 2000-01-19 | Active | |
GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED | Director | 2003-01-17 | CURRENT | 2002-02-20 | Active | |
ASHTON HEIGHTS MANAGEMENT LIMITED | Director | 2002-12-12 | CURRENT | 1981-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
Previous accounting period shortened from 31/05/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMTIED on 2020-01-28 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WOOD MUNRO | |
AP01 | DIRECTOR APPOINTED MS. JANE WOOD MUNRO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/12 FROM 43 Rosslyn Hill Hampstead London NW3 5UH | |
AP02 | Appointment of Ringley Shadow Directors Limited as coporate director | |
AP04 | Appointment of corporate company secretary Ringley Limtied | |
AP01 | DIRECTOR APPOINTED MARY-ANNE BOWRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKE POLITY ZORBAS | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 94A ELGIN AVENUE LONDON W9 2HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ZORBAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZORBAS | |
AP01 | DIRECTOR APPOINTED NIKE POLITY ZORBAS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON O'LOUGHLIN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | ANNUAL RETURN MADE UP TO 10/05/09 | |
GAZ1 | FIRST GAZETTE | |
363s | ANNUAL RETURN MADE UP TO 10/05/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 0 |
---|---|
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 94 ELGIN AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 94 ELGIN AVENUE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 94 ELGIN AVENUE LIMITED | Event Date | 2009-06-09 |
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. |