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Home > England & Wales Companies > 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED

RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
Company Registration Number
02930534
Private Limited Company
Active

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 Beaumont. The organisation's status is listed as "Active". 101 Elgin Avenue Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 02930534
Company ID Number 02930534
Date formed 1994-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/11/2018
Account next due 18/11/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:38:08
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 71a Clifton Hill London NW8 0JN
2019-06-03AP04Appointment of Red Rock Estate and Property Management Limited as company secretary on 2019-05-28
2019-04-29TM02Termination of appointment of Howard Michael Barnett Fisher on 2019-03-25
2019-01-02AA18/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA18/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-28AA18/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30AR0124/05/16 ANNUAL RETURN FULL LIST
2016-09-30ANNOTATIONReplacement
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-28AR0124/05/16 NO CHANGES
2016-07-28AR0124/05/16 NO CHANGES
2016-04-22AA18/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AA18/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-09AR0124/05/15 ANNUAL RETURN FULL LIST
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-06AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-07AAMDAmended accounts made up to 2013-11-18
2014-01-20AA18/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED DIVVIKA PARESH CHOKSI
2013-02-07AP01DIRECTOR APPOINTED ASHLEY GLYNN PICKERILL
2013-02-06AA18/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CUNNINGHAM
2012-07-25AA18/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA ARANCIBIA / 28/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GYNGELL / 28/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIA PATHAI / 28/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CUNNINGHAM / 28/06/2012
2012-07-04AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BEATA LAINE JONES
2012-01-10AP01DIRECTOR APPOINTED ANNIE DEVANEY
2012-01-10AP01DIRECTOR APPOINTED HENRY JOHN CUNNINGHAM
2011-05-26AR0124/05/11 NO CHANGES
2010-12-30AA18/11/10 TOTAL EXEMPTION SMALL
2010-06-03AR0120/05/10 FULL LIST
2010-01-20AA18/11/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED ADAM MICHAEL DEVANEY
2008-12-16AA18/11/08 TOTAL EXEMPTION SMALL
2008-06-09363(288)DIRECTOR RESIGNED
2008-06-09363sRETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/07
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/06
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04
2004-05-26363(288)DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE MAIDA VALE LONDON W9 2NP
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 101 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NP
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-06-26363sRETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/00
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/99
2001-07-20363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-20363(288)DIRECTOR RESIGNED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/99
2000-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN 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
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

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
    Is this data useful to you?
    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.
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