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Home > England & Wales Companies > 280 ELGIN AVENUE (FREEHOLDER) LTD
Company Information for 280 ELGIN AVENUE (FREEHOLDER) LTD
290 ELGIN AVENUE, LONDON, W9 1JS,
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Company Registration Number
 05525165 Private Limited Company
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Company Overview
About 280 Elgin Avenue (freeholder) Ltd
280 ELGIN AVENUE (FREEHOLDER) LTD was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active". 280 Elgin Avenue (freeholder) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 280 ELGIN AVENUE (FREEHOLDER) LTD | |
| Legal Registered Office | |
| 290 ELGIN AVENUE LONDON W9 1JS Other companies in NW1 | |
Filing Information
| Company Number | 05525165 | |
|---|---|---|
| Company ID Number | 05525165 | |
| Date formed | 2005-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 14:23:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 280 ELGIN AVENUE (FREEHOLDER) LTD
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Company Officers of 280 ELGIN AVENUE (FREEHOLDER) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD IFERENTA |
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GEORGINA MARIE JONES |
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ADIL MANJI |
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SHARIQ MANJI |
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PETER MARSHALL |
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IKUKO TAKANOHARA MAY |
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DAVID WIDMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSI COBEN |
Company Secretary | ||
KULSUM HUSEIN |
Director | ||
SANDROVE BRAHAMS & ASSOCIATES LTD |
Company Secretary | ||
MICHELLE GUDKA |
Director | ||
PETER MARSHALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 280 ELGIN AVENUE LIMITED | Director | 2005-09-26 | CURRENT | 2002-10-04 | Active | |
| 280 ELGIN AVENUE LIMITED | Director | 2008-07-01 | CURRENT | 2002-10-04 | Active | |
| 280 ELGIN AVENUE LIMITED | Director | 2015-11-20 | CURRENT | 2002-10-04 | Active | |
| 280 ELGIN AVENUE LIMITED | Director | 2015-11-20 | CURRENT | 2002-10-04 | Active | |
| 280 ELGIN AVENUE LIMITED | Director | 2004-07-01 | CURRENT | 2002-10-04 | Active | |
| 280 ELGIN AVENUE LIMITED | Director | 2002-11-12 | CURRENT | 2002-10-04 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 31/10/24 FROM Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX England | ||
| Appointment of Ashley Milton Ltd as company secretary on 2024-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARIQ MANJI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Susi Coben on 2017-02-09 | |
| AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 147 Station Road London E4 6AG | |
| AP01 | DIRECTOR APPOINTED MR ADIL MANJI | |
| AP01 | DIRECTOR APPOINTED MR SHARIQ MANJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULSUM HUSEIN | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/16 FROM C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY | |
| CH01 | Director's details changed for Dr Peter Marshall on 2015-10-14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O C/O DSJ PARTNERS LLP 1 BELL STREET LONDON NW1 5BY UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDROVE BRAHAMS & ASSOCIATES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O SANDROVE BRAHAMS & ASSOCIATES LTD 126-134 BAKER STREET LONDON W1U 6SH ENGLAND | |
| AR01 | 09/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 280 ELGIN AVENUE MAIDA VALE LONDON W9 1JR | |
| AP04 | CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIDMER / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IKUKO TAKANOHARA MAY / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARSHALL / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIE JONES / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULSUM HUSEIN / 02/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GEORGINA MARIE JONES | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| RES13 | RE:CO BUSINESS 05/12/07 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 280 ELGIN AVENUE (FREEHOLDER) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 280 ELGIN AVENUE (FREEHOLDER) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
280 ELGIN AVENUE (FREEHOLDER) LTD 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
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 17,173 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 16,813 |
| Creditors Due Within One Year | 2012-08-31 | £ 16,813 |
| Creditors Due Within One Year | 2011-08-31 | £ 16,453 |
Creditors and other liabilities
Filed Financial Reports
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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 280 ELGIN AVENUE (FREEHOLDER) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2013-08-31 | £ 14,542 |
| Tangible Fixed Assets | 2012-08-31 | £ 14,542 |
| Tangible Fixed Assets | 2012-08-31 | £ 14,542 |
| Tangible Fixed Assets | 2011-08-31 | £ 14,542 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 280 ELGIN AVENUE (FREEHOLDER) LTD registering or being granted any patents Domain Names
We do not have the domain name information for 280 ELGIN AVENUE (FREEHOLDER) LTD
Income
Government Income
We have not found government income sources for 280 ELGIN AVENUE (FREEHOLDER) LTD. 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 280 ELGIN AVENUE (FREEHOLDER) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 280 ELGIN AVENUE (FREEHOLDER) LTD 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 280 ELGIN AVENUE (FREEHOLDER) LTD 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 280 ELGIN AVENUE (FREEHOLDER) LTD 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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