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Company Information for

144 ELGIN AVENUE LIMITED

144 ELGIN AVENUE, LONDON, ENGLAND, W9 2NT,
Company Registration Number
02813719
Private Limited Company
Active

Company Overview

About 144 Elgin Avenue Ltd
144 ELGIN AVENUE LIMITED was founded on 1993-04-28 and has its registered office in London. The organisation's status is listed as "Active". 144 Elgin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
144 ELGIN AVENUE LIMITED
 
Legal Registered Office
144 ELGIN AVENUE
LONDON
ENGLAND
W9 2NT
Other companies in W4
 
Filing Information
Company Number 02813719
Company ID Number 02813719
Date formed 1993-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:06:41
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 144 ELGIN AVENUE LIMITED

Company Officers of 144 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PERO MATICEVIC
Director 2016-04-01
OLGA MEDENICA
Director 2007-08-09
HAMED RAMANI
Director 2010-11-18
WILLIAM HUTTON SURIE
Director 2010-11-18
TIAN TANG
Director 2016-04-01
PERO MATICEVIC
Company Secretary 1996-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ADAM ZACHARY
Director 2010-11-18 2016-04-01
JAVIER VILLEGAS
Director 2010-11-18 2011-06-30
LORITA POURIAN
Director 2008-04-23 2009-06-15
VINOD RUPERT D`CRUZ
Director 1993-06-07 2007-08-09
MICHAEL WILLIAM LANSDOWN
Director 1994-01-18 1997-09-12
MICHAEL WILLIAM LANSDOWN
Company Secretary 1995-07-03 1996-02-01
EILEEN CHRISTINA DUMIG
Company Secretary 1993-03-05 1995-07-03
WATERLOW NOMINEES LIMITED
Nominated Director 1993-04-28 1994-01-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-04-28 1993-03-05

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
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O NETTO & CO THE LIGHT BOX UNIT 136 111 POWER ROAD,CHISWICK LONDON W4 5PY
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-01AR0128/04/16 FULL LIST
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RAMANI / 06/06/2015
2016-07-01AP01DIRECTOR APPOINTED MR PERO MATICEVIC
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZACHARY
2016-05-20AP01DIRECTOR APPOINTED TIAN TANG
2016-02-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-04AR0128/04/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-02AR0128/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2013 FROM C/O C/O NETTO & CO AIM VIADUCT 1-3 HARDWICKE ROAD CHISWICK LONDON W4 5EA UNITED KINGDOM
2013-06-24AR0128/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-29AR0128/04/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER VILLEGAS
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0128/04/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM NETTO AND COMPANY AIM VIADUCT HARDWICKE ROAD LONDON W4 5EA
2011-02-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AP01DIRECTOR APPOINTED JAVIER VILLEGAS
2010-12-07AP01DIRECTOR APPOINTED WILLIAM HUTTON SURIE
2010-12-07AP01DIRECTOR APPOINTED EDWARD RAMANI
2010-12-07AP01DIRECTOR APPOINTED ALEXANDER ADAM ZACHARY
2010-06-22AR0128/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA MEDENICA / 02/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR LORITA POURIAN
2009-05-14363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION FULL
2008-08-05363sRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-07-29363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2008-07-29363sRETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS
2008-05-13RES04NC INC ALREADY ADJUSTED 23/04/2008
2008-05-13123NC INC ALREADY ADJUSTED 23/04/08
2008-05-1388(2)AD 23/04/08 GBP SI 1@1=1 GBP IC 4/5
2008-05-12288aDIRECTOR APPOINTED LORITA POURIAN
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR VINOD D`CRUZ
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-24GAZ1FIRST GAZETTE
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-26363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-30123NC INC ALREADY ADJUSTED 23/04/02
2002-04-30RES04£ NC 4/5 23/04/02
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-25363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-01363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-31363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-30288bDIRECTOR RESIGNED
1997-07-07363(288)SECRETARY RESIGNED
1997-07-07363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-04-03363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-02288NEW SECRETARY APPOINTED
1995-07-07288NEW SECRETARY APPOINTED
1995-05-25363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-13363sRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1994-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 144 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 Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against 144 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
144 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 2013-04-30 £ 2,330
Creditors Due Within One Year 2012-05-01 £ 2,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 144 ELGIN AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 5
Called Up Share Capital 2011-04-30 £ 5
Cash Bank In Hand 2013-04-30 £ 13,524
Cash Bank In Hand 2012-05-01 £ 15,286
Cash Bank In Hand 2012-04-30 £ 15,286
Cash Bank In Hand 2011-04-30 £ 3,002
Current Assets 2013-04-30 £ 15,141
Current Assets 2012-05-01 £ 35,322
Current Assets 2012-04-30 £ 35,322
Current Assets 2011-04-30 £ 5,543
Debtors 2013-04-30 £ 1,617
Debtors 2012-05-01 £ 20,036
Debtors 2012-04-30 £ 20,036
Debtors 2011-04-30 £ 2,541
Shareholder Funds 2012-04-30 £ 32,979
Shareholder Funds 2011-04-30 £ 1,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 144 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 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 144 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 144 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 party144 ELGIN AVENUE LIMITEDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 144 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 144 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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