90 ELGIN AVENUE MANAGEMENT LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 90 Elgin Avenue Management Ltd

90 ELGIN AVENUE MANAGEMENT LIMITED was founded on 1999-04-07 and has its registered office in London. The organisation's status is listed as "Active". 90 Elgin Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
90 ELGIN AVENUE MANAGEMENT LIMITED

90 ELGIN AVENUE LONDON W9 2HD Other companies in W9

Filing Information

Company Number		03746403
Company ID Number		03746403
Date formed		1999-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		DORMANT

Last Datalog update:	2025-05-05 11:46:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 ELGIN AVENUE MANAGEMENT LIMITED

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Company Officers of 90 ELGIN AVENUE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR WILLIAM MACDONALD	Company Secretary	2013-06-13
SILVIA KNOTT-MARTIN	Director	2017-05-19
ALASTAIR WILLIAM MACDONALD	Director	2013-03-01
LUKE ALEXANDER MITZMAN	Director	2006-05-30
SAISHA PATEL	Director	2014-02-28
RITCHIE SAMA	Director	2014-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLGA MOLOKINA	Director	2007-08-21	2017-05-18
FAHMIDA RAHMAN	Director	2013-03-01	2014-02-28
JAMES CHRISTOPHER WARBURTON	Company Secretary	2007-08-21	2012-09-08
DUNCAN CASEMORE	Director	2007-07-10	2012-07-11
MICHAEL GORDON DANIEL LEATHERBY	Company Secretary	1999-04-07	2007-08-21
MARGARET SMITH	Director	2004-01-15	2007-07-20
DEBORAH LYNNE KERSHAW	Director	1999-04-07	2006-05-30
NATHAN WILLIAMS	Director	2000-04-07	2004-01-15

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
2025-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-04-21		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-05	AP03	Appointment of Mr Archie James Russell Macdonald as company secretary on 2020-01-31
2020-02-05	AP01	DIRECTOR APPOINTED MR ARCHIE JAMES RUSSELL MACDONALD
2020-02-05	TM02	Termination of appointment of Alastair William Macdonald on 2019-12-16
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM MACDONALD
2020-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-30	AP01	DIRECTOR APPOINTED MRS SILVIA KNOTT-MARTIN
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR OLGA MOLOKINA
2017-04-23	LATEST SOC	23/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-23	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-04	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-03	LATEST SOC	03/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-03	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-05-03	AP01	DIRECTOR APPOINTED DR SAISHA PATEL
2014-05-03	AP01	DIRECTOR APPOINTED DR RITCHIE SAMA
2014-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FAHMIDA RAHMAN
2014-04-09	CH01	Director's details changed for Luke Alexander Mitzman on 2014-01-01
2014-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-21	AP03	Appointment of Mr Alastair William Macdonald as company secretary
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/13 FROM C/O the Tax Practice (Se) Ltd 146 Demesne Road Wallington Surrey SM6 8ES England
2013-06-13	AP01	DIRECTOR APPOINTED MR ALASTAIR WILLIAM MACDONALD
2013-06-13	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-06-13	AP01	DIRECTOR APPOINTED MS FAHMIDA RAHMAN
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM Top Floor Flat 90 Elgin Avenue Maida Vale London W9 2HD
2013-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WARBURTON
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CASEMORE
2012-04-16	AR01	07/04/12 FULL LIST
2012-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-12	AR01	07/04/11 FULL LIST
2010-05-04	AR01	07/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOGA MOLOKINA / 07/04/2010
2010-05-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-08-31	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	SECRETARY RESIGNED
2007-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 204 BRECKNOCK ROAD LONDON N19 5BG
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-23	288b	DIRECTOR RESIGNED
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-28	363s	RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2003-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-17	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-15	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-05-01	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-05-16	288a	NEW DIRECTOR APPOINTED
2000-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-15	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-07-01	SRES01	ADOPT MEM AND ARTS 22/06/99
1999-07-01	123	£ NC 2/4 22/06/99
1999-07-01	ORES04	NC INC ALREADY ADJUSTED 22/06/99
1999-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 90 ELGIN AVENUE MANAGEMENT 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 90 ELGIN AVENUE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 90 ELGIN AVENUE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 4
Cash Bank In Hand	2011-05-01	£ 4
Shareholder Funds	2012-05-01	£ 4
Shareholder Funds	2011-05-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 90 ELGIN AVENUE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 90 ELGIN AVENUE MANAGEMENT LIMITED

Trademarks

We have not found any records of 90 ELGIN AVENUE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 90 ELGIN AVENUE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as 90 ELGIN AVENUE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 90 ELGIN AVENUE MANAGEMENT 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 90 ELGIN AVENUE MANAGEMENT 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 90 ELGIN AVENUE MANAGEMENT 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.
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