Company Information for 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in NW8 | |
Company Number | 02930534 | |
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Company ID Number | 02930534 | |
Date formed | 1994-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/11/2019 | |
Account next due | 18/08/2021 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:51:19 |
Companies House |
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Officer | Role | Date Appointed |
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HOWARD MICHAEL BARNETT FISHER |
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ALEJANDRA ARANCIBA |
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DIVVIKA PARESH CHOKSI |
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ADAM MICHAEL DEVANEY |
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ANNIE DEVANEY |
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DOMINIC THOMAS EDWARD GYNGELL |
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SOPHIA PATHAI |
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ASHLEY GLYNN PICKERILL |
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ALISON LOUISE RAMSEY |
Officer | Role | Date Appointed | Date Resigned |
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HENRY JOHN CUNNINGHAM |
Director | ||
BEATA LAINE JONES |
Director | ||
CATHERINE BEATRICE MAITLAND HILLMAN |
Director | ||
DANIEL SCHULDIG |
Director | ||
PAUL BARRY WELLS |
Company Secretary | ||
ANNE DEBORAH MORGAN |
Director | ||
MARK ASHLEY EATON |
Director | ||
JACQUELINE ALISON JOSEPH JOSEPH |
Director | ||
IWONA JONES |
Director | ||
LUISA BIASIOLO |
Company Secretary | ||
ILYA BARKAN |
Director | ||
ELAINE CLAIRE MATTEY |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD | Company Secretary | 2008-12-22 | CURRENT | 2008-12-21 | Active | |
14 CARLINGFORD ROAD LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-10-24 | Active | |
GANWELL LIMITED | Company Secretary | 2002-04-17 | CURRENT | 1981-06-29 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 18/11/19 | |
CH01 | Director's details changed for Ashley Glynn Pickerill on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 71a Clifton Hill London NW8 0JN | |
AP04 | Appointment of Red Rock Estate and Property Management Limited as company secretary on 2019-05-28 | |
TM02 | Termination of appointment of Howard Michael Barnett Fisher on 2019-03-25 | |
AA | 18/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 18/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 18/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/16 NO CHANGES | |
AR01 | 24/05/16 NO CHANGES | |
AA | 18/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 18/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-11-18 | |
AA | 18/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIVVIKA PARESH CHOKSI | |
AP01 | DIRECTOR APPOINTED ASHLEY GLYNN PICKERILL | |
AA | 18/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CUNNINGHAM | |
AA | 18/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA ARANCIBIA / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GYNGELL / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIA PATHAI / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CUNNINGHAM / 28/06/2012 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATA LAINE JONES | |
AP01 | DIRECTOR APPOINTED ANNIE DEVANEY | |
AP01 | DIRECTOR APPOINTED HENRY JOHN CUNNINGHAM | |
AR01 | 24/05/11 NO CHANGES | |
AA | 18/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
AA | 18/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM MICHAEL DEVANEY | |
AA | 18/11/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE MAIDA VALE LONDON W9 2NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/99 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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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 |
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 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 101 ELGIN AVENUE MANAGEMENT COMPANY 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 |
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. |