101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 101 Elgin Avenue Management Company Ltd

101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED was founded on 1994-05-19 and has its registered office in London. The organisation's status is listed as "Active". 101 Elgin Avenue Management Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

71A CLIFTON HILL LONDON LONDON NW8 0JN Other companies in NW8

Filing Information

Company Number		02930534
Company ID Number		02930534
Date formed		1994-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-11-18
Account next due		2018-08-18
Latest return		2018-05-24
Return next due		2019-06-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-09 00:24:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

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Company Officers of 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD MICHAEL BARNETT FISHER	Company Secretary	2003-09-18
ALEJANDRA ARANCIBA	Director	2006-12-06
DIVVIKA PARESH CHOKSI	Director	2013-01-10
ADAM MICHAEL DEVANEY	Director	2007-05-24
ANNIE DEVANEY	Director	2011-12-13
DOMINIC THOMAS EDWARD GYNGELL	Director	2006-12-06
SOPHIA PATHAI	Director	2003-12-05
ASHLEY GLYNN PICKERILL	Director	2013-01-10
ALISON LOUISE RAMSEY	Director	2002-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY JOHN CUNNINGHAM	Director	2011-12-13	2012-09-21
BEATA LAINE JONES	Director	2001-05-15	2011-12-13
CATHERINE BEATRICE MAITLAND HILLMAN	Director	1994-05-19	2006-12-06
DANIEL SCHULDIG	Director	2003-06-30	2006-10-20
PAUL BARRY WELLS	Company Secretary	2001-04-01	2003-09-18
ANNE DEBORAH MORGAN	Director	1999-05-28	2002-09-20
MARK ASHLEY EATON	Director	1994-05-19	2002-07-29
JACQUELINE ALISON JOSEPH JOSEPH	Director	1999-04-30	2002-07-29
IWONA JONES	Director	1994-05-19	2001-05-15
LUISA BIASIOLO	Company Secretary	1994-05-19	1999-04-30
ILYA BARKAN	Director	1994-05-19	1999-04-30
ELAINE CLAIRE MATTEY	Director	1994-05-19	1994-10-21
C & M REGISTRARS LIMITED	Nominated Secretary	1994-05-19	1994-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD MICHAEL BARNETT FISHER	33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD	Company Secretary	2008-12-22	CURRENT	2008-12-21	Active
HOWARD MICHAEL BARNETT FISHER	14 CARLINGFORD ROAD LIMITED	Company Secretary	2008-01-04	CURRENT	2007-10-24	Active
HOWARD MICHAEL BARNETT FISHER	GANWELL LIMITED	Company Secretary	2002-04-17	CURRENT	1981-06-29	Active

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.

Date	Document Type	Document Description
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-28	AA	18/11/16 TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	AR01	24/05/16 NO MEMBER LIST AMEND
2016-09-30	ANNOTATION	Replacement
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-28	AR01	24/05/16 NO CHANGES
2016-07-28	AR01	24/05/16 NO CHANGES
2016-04-22	AA	18/11/15 TOTAL EXEMPTION SMALL
2015-07-22	AA	18/11/14 TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-09	AR01	24/05/15 FULL LIST
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	24/05/14 NO CHANGES AMEND
2014-06-06	AR01	24/05/14 NO CHANGES
2014-05-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/13
2014-01-20	AA	18/11/13 TOTAL EXEMPTION SMALL
2013-06-13	AR01	24/05/13 FULL LIST
2013-02-07	AP01	DIRECTOR APPOINTED DIVVIKA PARESH CHOKSI
2013-02-07	AP01	DIRECTOR APPOINTED ASHLEY GLYNN PICKERILL
2013-02-06	AA	18/11/12 TOTAL EXEMPTION SMALL
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY CUNNINGHAM
2012-07-25	AA	18/11/11 TOTAL EXEMPTION SMALL
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA ARANCIBIA / 28/06/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GYNGELL / 28/06/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIA PATHAI / 28/06/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CUNNINGHAM / 28/06/2012
2012-07-04	AR01	28/05/12 FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATA LAINE JONES
2012-01-10	AP01	DIRECTOR APPOINTED ANNIE DEVANEY
2012-01-10	AP01	DIRECTOR APPOINTED HENRY JOHN CUNNINGHAM
2011-05-26	AR01	24/05/11 NO CHANGES
2010-12-30	AA	18/11/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	20/05/10 FULL LIST
2010-01-20	AA	18/11/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS
2009-06-03	288a	DIRECTOR APPOINTED ADAM MICHAEL DEVANEY
2008-12-16	AA	18/11/08 TOTAL EXEMPTION SMALL
2008-06-09	363(288)	DIRECTOR RESIGNED
2008-06-09	363s	RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/07
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	363s	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	288b	DIRECTOR RESIGNED
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/06
2006-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05
2005-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-13	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04
2004-05-26	363(288)	DIRECTOR RESIGNED
2004-05-26	363s	RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS
2004-01-22	288a	NEW DIRECTOR APPOINTED
2003-12-30	288b	DIRECTOR RESIGNED
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE MAIDA VALE LONDON W9 2NP
2003-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NP
2003-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02
2003-10-16	288a	NEW SECRETARY APPOINTED
2003-10-16	288b	SECRETARY RESIGNED
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-07-07	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-09-24	288a	NEW DIRECTOR APPOINTED
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01
2002-08-05	288b	DIRECTOR RESIGNED
2002-08-05	288b	DIRECTOR RESIGNED
2002-06-26	363s	RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/00
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/99
2001-07-20	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-07-20	288a	NEW SECRETARY APPOINTED
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	363(288)	DIRECTOR RESIGNED
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/99
2000-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-15	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-28	363s	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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 101 ELGIN AVENUE MANAGEMENT COMPANY 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 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-11-18

Annual Accounts
2012-11-18

Annual Accounts
2011-11-18

Annual Accounts
2010-11-18

Annual Accounts
2009-11-18

Annual Accounts
2008-11-18

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

Intangible Assets

Patents

We have not found any records of 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 101 ELGIN AVENUE MANAGEMENT COMPANY 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 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

Outgoings

Business Rates/Property Tax

No properties were found where 101 ELGIN AVENUE MANAGEMENT COMPANY 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 101 ELGIN AVENUE MANAGEMENT COMPANY 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 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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