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Home > England & Wales Companies > 104 ELGIN FREEHOLD LIMITED
Company Information for

104 ELGIN FREEHOLD LIMITED

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
07531898
Private Limited Company
Active

Company Overview

About 104 Elgin Freehold Ltd
104 ELGIN FREEHOLD LIMITED was founded on 2011-02-16 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 104 Elgin Freehold 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
104 ELGIN FREEHOLD LIMITED
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in MK9
 
Filing Information
Company Number 07531898
Company ID Number 07531898
Date formed 2011-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 ELGIN FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY STEVENS LIMITED   SAMISONS (UK) LIMITED
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Company Officers of 104 ELGIN FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2012-03-22
PARUL GARG
 Director 2013-09-01
VITOR PEREIRA DE OLIVEIRA
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN ELISABETH COHEN
 Director 2011-02-16 2017-04-25
PHILIPPE DE OLIVEIRA
 Director 2011-02-16 2017-04-05
DE OLIVEIRA PHILIPPE
 Company Secretary 2011-02-16 2012-03-22
CRS SERVICES LIMITED
 Company Secretary 2011-02-16 2011-02-16
RICHARD STUART HARDBATTLE
 Director 2011-02-16 2011-02-16

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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
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-19DIRECTOR APPOINTED MR NIKHIL AMIN
2024-03-19DIRECTOR APPOINTED MR WAI SENG LAM
2024-03-19DIRECTOR APPOINTED MRS LAUREN ELISABETH BENOLIEL
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Forest House 186 Forest Road Loughton IG10 1EG England
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 168 Forest Road Loughton IG10 1EG England
2023-10-02APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH BENOLIEL
2023-10-02APPOINTMENT TERMINATED, DIRECTOR WAI SENG LAM
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NIKHIL AMIN
2023-09-30DIRECTOR APPOINTED NIKHIL AMIN
2023-09-30DIRECTOR APPOINTED WAI SENG LAM
2023-09-30DIRECTOR APPOINTED LAUREN ELISABETH BENOLIEL
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 104 Elgin Avenue London W9 2HD England
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 104 Elgin Avenue 104 Elgin Avenue London W9 2HD England
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
2023-01-19Termination of appointment of Aldbury Secretaries Limited on 2022-01-06
2023-01-19APPOINTMENT TERMINATED, DIRECTOR PARUL GARG
2023-01-19APPOINTMENT TERMINATED, DIRECTOR NIKHIL AMIN
2023-01-19APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH BENOLIEL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR SHUI TAK LAM
2022-11-15DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS
2022-11-15DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS
2022-11-15AP01DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH COHEN
2017-05-02AP01DIRECTOR APPOINTED MR VITOR PEREIRA DE OLIVEIRA
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE OLIVEIRA
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-13AR0116/02/16 ANNUAL RETURN FULL LIST
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-28CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-06AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED PARUL GARG
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Lauren Elisabeth Cohen on 2013-02-01
2012-10-02AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-08-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19TM02Termination of appointment of De Oliveira Philippe on 2012-03-22
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 104 Elgin Avenue Maida Vale London W9 2HD
2012-04-19AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DE OLIVEIRA PHILIPPE / 16/02/2011
2012-03-07AR0116/02/12 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED LAUREN ELISABETH COHEN
2011-03-04AP01DIRECTOR APPOINTED DE OLIVEIRA PHILIPPE
2011-03-04AP03SECRETARY APPOINTED DE OLIVEIRA PHILIPPE
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY CRS SERVICES LIMITED
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 104 ELGIN FREEHOLD 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 104 ELGIN FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 ELGIN FREEHOLD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 104 ELGIN FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 5
Cash Bank In Hand 2012-03-01 £ 4,862
Current Assets 2012-03-01 £ 4,862
Fixed Assets 2012-03-01 £ 30,882
Shareholder Funds 2012-03-01 £ 35,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 ELGIN FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 ELGIN FREEHOLD LIMITED
Trademarks
We have not found any records of 104 ELGIN FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 ELGIN FREEHOLD 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 104 ELGIN FREEHOLD 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 104 ELGIN FREEHOLD 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 104 ELGIN FREEHOLD 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 104 ELGIN FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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