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Company Information for

152 ELGIN AVENUE LIMITED

KINGS BARN, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA,
Company Registration Number
02196215
Private Limited Company
Active

Company Overview

About 152 Elgin Avenue Ltd
152 ELGIN AVENUE LIMITED was founded on 1987-11-19 and has its registered office in Wallingford. The organisation's status is listed as "Active". 152 Elgin Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
152 ELGIN AVENUE LIMITED
 
Legal Registered Office
KINGS BARN, 34 THAME ROAD
WARBOROUGH
WALLINGFORD
OXFORDSHIRE
OX10 7DA
Other companies in OX10
 
Filing Information
Company Number 02196215
Company ID Number 02196215
Date formed 1987-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts MICRO
Last Datalog update: 2017-08-08 03:59:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 152 ELGIN AVENUE LIMITED

Company Officers of 152 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SVETA KHAMBHAITA
Director 1992-08-16
TIGER CROSS HOLDINGS LIMITED
Director 2004-05-24
BRIAN WISEMAN
Director 1995-11-19
PATRICIA GRAHAM
Company Secretary 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE SHELLEY
Company Secretary 2001-03-08 2014-02-17
MARK LINDSEY
Director 1995-11-19 2012-01-30
MARGARET CASS
Director 1997-08-15 2004-05-24
SVETA KHAMBHAITA
Company Secretary 1996-08-16 2001-03-08
SIMON CLOSE
Director 1992-08-16 1996-08-17
KATHERINE RUMENS
Director 1992-08-16 1995-11-19
CARY KOCHBERG
Director 1992-08-16 1995-05-22
CARY KOCHBERG
Company Secretary 1992-08-16 1995-05-22

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
2017-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-08-12AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-19AR0116/07/15 FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-31AR0116/07/14 FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL
2014-08-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-18AP03SECRETARY APPOINTED MISS PATRICIA GRAHAM
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SHELLEY
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-22AR0116/07/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-26AR0116/07/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSEY
2011-08-15AR0116/07/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-29AR0116/07/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WISEMAN / 16/07/2010
2010-09-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIGER CROSS HOLDINGS LIMITED / 16/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSEY / 16/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETA KHAMBHAITA / 16/07/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-09-08225PREVSHO FROM 18/11/2008 TO 31/10/2008
2008-09-18363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-11AA18/11/07 TOTAL EXEMPTION SMALL
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM BASEMENT FLAT 10A CASTELLAIN ROAD LONDON W9 1EZ
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/06
2007-10-23363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: NSL 200-208 TOTTENHAM COURT ROAD LONDON W1T 7PL
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05
2006-08-08363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 152 ELGIN AVENUE MAIDA VALE LONDON W9 2NT
2005-10-04363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07363(288)DIRECTOR RESIGNED
2004-10-07363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/02
2003-04-07363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/01
2001-12-17363(288)SECRETARY RESIGNED
2001-12-17363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/00
2001-07-18288aNEW SECRETARY APPOINTED
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 152 ELGIN AVENUE LONDON W9 2NT
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 18/11/99
2001-02-01AAFULL ACCOUNTS MADE UP TO 18/11/96
2001-02-01288bDIRECTOR RESIGNED
2001-02-01363aRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
2001-02-01363aRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 18/11/98
2001-02-01363aRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01363aRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 18/11/97
2001-01-31AC92ORDER OF COURT - RESTORATION 31/01/01
1998-06-30GAZ2STRUCK OFF AND DISSOLVED
1998-03-10GAZ1FIRST GAZETTE
1996-09-19363bRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/95
1996-09-19288SECRETARY RESIGNED
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 152 ELGIN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-03-10
Fines / Sanctions
No fines or sanctions have been issued against 152 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
152 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 5,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 152 ELGIN AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 13,847
Current Assets 2011-11-01 £ 14,247
Debtors 2011-11-01 £ 400
Tangible Fixed Assets 2011-11-01 £ 1,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 152 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 152 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 152 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 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 152 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
Outgoings
Business Rates/Property Tax
No properties were found where 152 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party152 ELGIN AVENUE LIMITEDEvent Date1998-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 152 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 152 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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