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Company Information for

115 ELGIN AVENUE LIMITED

FLAT 1, 14 DOLLIS AVENUE, LONDON, ENGLAND, N3 1TX,
Company Registration Number
04489651
Private Limited Company
Active

Company Overview

About 115 Elgin Avenue Ltd
115 ELGIN AVENUE LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active". 115 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
115 ELGIN AVENUE LIMITED
 
Legal Registered Office
FLAT 1
14 DOLLIS AVENUE
LONDON
ENGLAND
N3 1TX
Other companies in NW11
 
Filing Information
Company Number 04489651
Company ID Number 04489651
Date formed 2002-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:30:06
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 115 ELGIN AVENUE LIMITED

Company Officers of 115 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT GILL
Director 2013-12-18
STEPHEN HARRIS ROSS
Director 2002-07-18
ANNE MARIE TURVEY
Director 2004-08-25
ANNE MARIE TURVEY
Company Secretary 2004-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOSEPH CERAVOLO
Director 2010-06-17 2013-12-18
MICHAEL TOBY HAWKES
Director 2004-08-25 2010-06-17
GILLIAN EILEEN MOULDEN
Director 2002-07-18 2004-08-25
GILLIAN EILEEN MOULDEN
Company Secretary 2002-07-18 2004-08-25
JPCORD LIMITED
Nominated Director 2002-07-18 2002-07-18
JPCORS LIMITED
Nominated Secretary 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE TURVEY THE ENGLISH & MEDIA CENTRE Director 2011-10-11 CURRENT 1990-02-02 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
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60 ARMITAGE ROAD LONDON NW11 8RG
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-08AR0118/07/15 FULL LIST
2015-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRIS ROSS / 27/06/2014
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-10AR0118/07/14 FULL LIST
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 21 ALVERSTONE ROAD LONDON NW2 5JS
2014-05-21AP01DIRECTOR APPOINTED AMARJIT GILL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CERAVOLO
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19AR0118/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-08AR0118/07/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-06AR0118/07/11 FULL LIST
2011-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRIS ROSS / 01/07/2011
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0118/07/10 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED MR ANTONY JOSEPH CERAVOLO
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE TURVEY / 18/07/2010
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES
2010-05-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-26190LOCATION OF DEBENTURE REGISTER
2009-07-26353LOCATION OF REGISTER OF MEMBERS
2009-07-26287REGISTERED OFFICE CHANGED ON 26/07/2009 FROM ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1G 6PS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-10-19190LOCATION OF DEBENTURE REGISTER
2006-10-19353LOCATION OF REGISTER OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 3RD FLOOR 28A DEVONSHIRE STREET LONDON W1G 6PS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-08288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-20363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2004-01-20DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-06GAZ1FIRST GAZETTE
2003-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-10GAZ1FIRST GAZETTE
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-07-27288bSECRETARY RESIGNED
2002-07-27288bDIRECTOR RESIGNED
2002-07-18NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 115 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 Off2004-01-06
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against 115 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
115 ELGIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 115 ELGIN AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 115 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 115 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 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 (68320 - Management of real estate on a fee or contract basis) as 115 ELGIN AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 115 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 party115 ELGIN AVENUE LIMITEDEvent Date2004-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending party115 ELGIN AVENUE LIMITEDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 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 115 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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