Company Information for 108A ELGIN AVENUE (LONDON) LIMITED
SWAN HOUSE, 203 SWAN ROAD, FELTHAM, TW13 6LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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108A ELGIN AVENUE (LONDON) LIMITED | |
Legal Registered Office | |
SWAN HOUSE 203 SWAN ROAD FELTHAM TW13 6LL Other companies in CO2 | |
Company Number | 05892012 | |
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Company ID Number | 05892012 | |
Date formed | 2006-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-03-05 06:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
||
MARIANNA ACQUAVIVA |
||
VIVIANA CASTRO |
||
DANIEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MRL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARIANNA ACQUAVIVA |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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23 GROVE PARK FREEHOLD LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2012-01-10 | Active | |
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32-43 MARINE HOUSE RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2014-01-21 | Dissolved 2017-05-30 | |
COURTYARD 33 PINNER ROAD LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2010-07-14 | Active | |
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HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2006-06-27 | Active | |
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9 THE AVENUE RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2014-04-10 | Active | |
RUGELEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1989-02-07 | Active | |
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KELVEDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-02-27 | Active | |
25 BROOK AVENUE RTM COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-10-15 | Active | |
24 BELSIZE GROVE FREEHOLD LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2011-09-13 | Active | |
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HAMLYN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-03-06 | Active | |
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THE CHILDCARE RECRUITMENT COMPANY LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM Windsor House 103 Whitehall Road Colchester Essex CO2 8HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP04 | Appointment of C/O Dexters Block Management as company secretary on 2019-05-24 | |
TM02 | Termination of appointment of Red Rock Estate & Property Management Ltd on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS VIVIANA CASTRO | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mrl Company Secretarial Services Limited on 2014-11-30 | |
AP04 | Appointment of Red Rock Estate & Property Management Ltd as company secretary on 2014-12-01 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Mrl Company Secretarial Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS England | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/10 FROM C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom | |
AP01 | DIRECTOR APPOINTED MS MARIANNA ACQUAVIVA | |
AR01 | 31/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIANNA ACQUAVIVA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SMITH & HU 9TH FLOOR NEW ZEALAND HOUSE HAYMARKET LONDON SW1Y 4TQ | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 31/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM DANIEL HARRIS&CO. STUDIO 47 47 NEWTON STREET MANCHESTER GREATER MANCHESTER M1 1FT | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: STUDIO 47, 47 NEWTON STREET MANCHESTER GREATER MANCHESTER M1 1FT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/10/06--------- £ SI 4@1=4 £ IC 1/5 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-31 | £ 18,234 |
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Creditors Due Within One Year | 2011-07-31 | £ 12,165 |
Creditors and other liabilities
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 108A ELGIN AVENUE (LONDON) LIMITED
Cash Bank In Hand | 2012-07-31 | £ 1,380 |
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Current Assets | 2012-07-31 | £ 4,929 |
Current Assets | 2011-07-31 | £ 2,415 |
Debtors | 2012-07-31 | £ 3,549 |
Debtors | 2011-07-31 | £ 1,461 |
Tangible Fixed Assets | 2012-07-31 | £ 5,635 |
Tangible Fixed Assets | 2011-07-31 | £ 5,635 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108A ELGIN AVENUE (LONDON) 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 |
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. |