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Company Information for

146 ELGIN AVENUE LIMITED

146 ELGIN AVENUE, MAIDA VALE, MAIDA VALE, LONDON, W9 2NT,
Company Registration Number
04740111
Private Limited Company
Active

Company Overview

About 146 Elgin Avenue Ltd
146 ELGIN AVENUE LIMITED was founded on 2003-04-22 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 146 Elgin Avenue 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
Company Name
146 ELGIN AVENUE LIMITED
 
Legal Registered Office
146 ELGIN AVENUE
MAIDA VALE
MAIDA VALE
LONDON
W9 2NT
Other companies in W9
 
Filing Information
Company Number 04740111
Company ID Number 04740111
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts DORMANT
Last Datalog update: 2018-01-13 07:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 146 ELGIN AVENUE LIMITED

Company Officers of 146 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ELENI CHALMERS
Director 2003-04-22
PAUL CHRISTOPHER CHESWORTH
Director 2003-04-22
NICOLAAS EVERHARDUS MARAIS
Director 2006-04-09
LUKE JAMES MCDONALD
Director 2010-08-31
REBECCA MARY SINGLETON
Director 2017-07-24
NICOLAAS EVERHARDUS MARAIS
Company Secretary 2006-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE VICKI KRUSHNER
Director 2005-12-03 2017-07-24
DAVID LEWIS GEERE
Director 2006-11-04 2010-08-31
DOMINIC JAMES HEARTH
Company Secretary 2003-04-22 2006-11-04
DOMINIC JAMES HEARTH
Director 2003-04-22 2006-11-02
PAUL DEREK SCOTT
Director 2003-04-22 2005-12-03
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-22 2003-04-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-22 2003-04-22

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
2017-12-30DISS40DISS40 (DISS40(SOAD))
2017-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-12-20AP01DIRECTOR APPOINTED MISS REBECCA MARY SINGLETON
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE KRUSHNER
2017-12-19GAZ1FIRST GAZETTE
2017-12-19GAZ1FIRST GAZETTE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-24AR0127/08/15 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-29AR0127/08/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-14AR0118/05/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS EVERHARDUS MARAIS / 01/11/2012
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAAS EVERHARDUS MARAIS / 01/11/2012
2012-06-15AR0118/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER CHESWORTH / 19/05/2011
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-06-02AR0118/05/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-01AP01DIRECTOR APPOINTED MR LUKE JAMES MCDONALD
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEERE
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-15AR0118/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS EVERHARDUS MARAIS / 17/11/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE VICKI KRUSHNER / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS GEERE / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENI CHALMERS / 01/01/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAAS EVERHARDUS MARAIS / 17/11/2009
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLAAS MARAIS / 01/06/2008
2008-06-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19288aNEW DIRECTOR APPOINTED
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-08-2788(2)RAD 22/04/03--------- £ SI 4@1=4 £ IC 1/5
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 146 ELGIN AVENUE 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 146 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
146 ELGIN AVENUE 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 146 ELGIN AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 5
Shareholder Funds 2012-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 146 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 146 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 146 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 146 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 (98000 - Residents property management) as 146 ELGIN AVENUE 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 146 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 146 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 146 ELGIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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