Company Information for 104 ELGIN FREEHOLD LIMITED
11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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104 ELGIN FREEHOLD LIMITED | |
Legal Registered Office | |
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE Other companies in MK9 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALDBURY SECRETARIES LIMITED |
||
PARUL GARG |
||
VITOR PEREIRA DE OLIVEIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN ELISABETH COHEN |
Director | ||
PHILIPPE DE OLIVEIRA |
Director | ||
DE OLIVEIRA PHILIPPE |
Company Secretary | ||
CRS SERVICES LIMITED |
Company Secretary | ||
RICHARD STUART HARDBATTLE |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIKHIL AMIN | ||
DIRECTOR APPOINTED MR WAI SENG LAM | ||
DIRECTOR APPOINTED MRS LAUREN ELISABETH BENOLIEL | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM Forest House 186 Forest Road Loughton IG10 1EG England | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 168 Forest Road Loughton IG10 1EG England | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH BENOLIEL | ||
APPOINTMENT TERMINATED, DIRECTOR WAI SENG LAM | ||
APPOINTMENT TERMINATED, DIRECTOR NIKHIL AMIN | ||
DIRECTOR APPOINTED NIKHIL AMIN | ||
DIRECTOR APPOINTED WAI SENG LAM | ||
DIRECTOR APPOINTED LAUREN ELISABETH BENOLIEL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 104 Elgin Avenue London W9 2HD England | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM 104 Elgin Avenue 104 Elgin Avenue London W9 2HD England | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England | ||
Termination of appointment of Aldbury Secretaries Limited on 2022-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PARUL GARG | ||
APPOINTMENT TERMINATED, DIRECTOR NIKHIL AMIN | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH BENOLIEL | ||
APPOINTMENT TERMINATED, DIRECTOR SHUI TAK LAM | ||
DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS | ||
DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS | ||
AP01 | DIRECTOR APPOINTED MR KONSTANTINOS RAFTOGIANNIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN ELISABETH COHEN | |
AP01 | DIRECTOR APPOINTED MR VITOR PEREIRA DE OLIVEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE OLIVEIRA | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PARUL GARG | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lauren Elisabeth Cohen on 2013-02-01 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of De Oliveira Philippe on 2012-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/12 FROM 104 Elgin Avenue Maida Vale London W9 2HD | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DE OLIVEIRA PHILIPPE / 16/02/2011 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAUREN ELISABETH COHEN | |
AP01 | DIRECTOR APPOINTED DE OLIVEIRA PHILIPPE | |
AP03 | SECRETARY APPOINTED DE OLIVEIRA PHILIPPE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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
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
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
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 |
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. |