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Company Information for

108A ELGIN AVENUE (LONDON) LIMITED

WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA,
Company Registration Number
05892012
Private Limited Company
Active

Company Overview

About 108a Elgin Avenue (london) Ltd
108A ELGIN AVENUE (LONDON) LIMITED was founded on 2006-07-31 and has its registered office in Colchester. The organisation's status is listed as "Active". 108a Elgin Avenue (london) Limited is a Private Limited Company registered in 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
108A ELGIN AVENUE (LONDON) LIMITED
 
Legal Registered Office
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
Other companies in CO2
 
Filing Information
Company Number 05892012
Company ID Number 05892012
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-31
Return next due 2017-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:30:34
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 108A ELGIN AVENUE (LONDON) LIMITED

Company Officers of 108A ELGIN AVENUE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARIANNA ACQUAVIVA
 Director 2010-01-21
VIVIANA CASTRO
 Director 2015-10-26
DANIEL HARRIS
 Director 2006-09-27
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
 Company Secretary 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MRL COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-26 2014-11-30
MARIANNA ACQUAVIVA
 Company Secretary 2006-07-31 2010-07-31
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-07-31 2006-08-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-07-31 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HARRIS THE CHILDCARE RECRUITMENT COMPANY LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LINLESS LIMITED Company Secretary 2016-04-18 CURRENT 1993-03-01 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD WOODVILLE ARMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 1996-10-28 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD APSLEY LODGE MANAGEMENT LIMITED Company Secretary 2015-11-06 CURRENT 2007-08-03 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD COLLISON PLACE RTM COMPANY LTD Company Secretary 2015-09-11 CURRENT 2015-09-11 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LASCELLES MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-05 CURRENT 1983-05-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD WORDSWORTH COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-06-24 CURRENT 1997-02-24 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 23 GROVE PARK FREEHOLD LIMITED Company Secretary 2015-02-25 CURRENT 2012-01-10 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD LANGWORTHY MANAGEMENT (HATCH END) LIMITED Company Secretary 2015-02-10 CURRENT 1978-10-17 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BROOKBANK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-08-28 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 7 HEATHDENE ROAD MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 2013-12-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PARKVIEW RESIDENTS (EASTBURY ROAD) LIMITED Company Secretary 2014-12-01 CURRENT 1971-02-08 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD Company Secretary 2014-12-01 CURRENT 2011-02-08 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2002-03-21 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HAMLYN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2013-03-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 2006-06-27 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD KELVEDON MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-02-27 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD RADBOURNE COURT (STANMORE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2010-07-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 9 THE AVENUE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-04-10 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD HADLEY LODGE MANAGEMENT CO. LIMITED Company Secretary 2014-12-01 CURRENT 1987-09-30 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD PEARCE COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-06-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD RUDYARD COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-07-12 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD DERBY HOUSE RESIDENTS (PINNER) LIMITED Company Secretary 2014-12-01 CURRENT 1973-05-16 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD FENTIMAN WAY MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2005-01-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2008-03-12 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2002-12-09 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 85 LONDON ROAD MANAGEMENT LTD. Company Secretary 2014-12-01 CURRENT 2009-05-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 25 BROOK AVENUE RTM COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-10-15 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD COACHWORKS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2010-09-23 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 7&9 HYDE PARK MANSIONS RTM COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2010-11-11 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 24 BELSIZE GROVE FREEHOLD LIMITED Company Secretary 2014-12-01 CURRENT 2011-09-13 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD MARINE HOUSE RESIDENTS ASSOCIATION RTM LTD Company Secretary 2014-12-01 CURRENT 2011-10-18 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD ARTHUR HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2013-03-01 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BECHE HOUSE RESIDENTS ASSOCIATION RTM LTD Company Secretary 2014-12-01 CURRENT 2011-10-18 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD ALBERT COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-10-15 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD BRADMAN COURT RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2013-06-06 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 45-53 MARINE HOUSE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-01-21 Dissolved 2017-05-30
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD 32-43 MARINE HOUSE RTM COMPANY LTD Company Secretary 2014-12-01 CURRENT 2014-01-21 Dissolved 2017-05-30
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD COURTYARD 33 PINNER ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2010-07-14 Active
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2009-11-11 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
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MS VIVIANA CASTRO
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-07AR0131/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED
2015-03-05AP04CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-20AR0131/07/14 FULL LIST
2014-05-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-19AP04CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O C/O GEORGE HAY & COMPANY 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS ENGLAND
2013-10-01AR0131/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-15AR0131/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-31AR0131/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION FULL
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O GEORGE HAY & COMPANY 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS UNITED KINGDOM
2010-10-19AP01DIRECTOR APPOINTED MS MARIANNA ACQUAVIVA
2010-10-15AR0131/07/10 FULL LIST
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY MARIANNA ACQUAVIVA
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SMITH & HU 9TH FLOOR NEW ZEALAND HOUSE HAYMARKET LONDON SW1Y 4TQ
2010-01-30AA31/07/09 TOTAL EXEMPTION FULL
2009-10-13AR0131/07/09 FULL LIST
2009-07-02AA31/07/08 TOTAL EXEMPTION FULL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM DANIEL HARRIS&CO. STUDIO 47 47 NEWTON STREET MANCHESTER GREATER MANCHESTER M1 1FT
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-30AA31/07/07 TOTAL EXEMPTION FULL
2007-10-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: STUDIO 47, 47 NEWTON STREET MANCHESTER GREATER MANCHESTER M1 1FT
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-1688(2)RAD 02/10/06--------- £ SI 4@1=4 £ IC 1/5
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-07-31NEWINCINCORPORATION 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 108A ELGIN AVENUE (LONDON) 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 108A ELGIN AVENUE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108A ELGIN AVENUE (LONDON) 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

Creditors
Creditors Due Within One Year 2012-07-31 £ 18,234
Creditors Due Within One Year 2011-07-31 £ 12,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 108A ELGIN AVENUE (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 1,380
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

Intangible Assets
Patents
We have not found any records of 108A ELGIN AVENUE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108A ELGIN AVENUE (LONDON) LIMITED
Trademarks
We have not found any records of 108A ELGIN AVENUE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108A ELGIN AVENUE (LONDON) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 108A ELGIN AVENUE (LONDON) 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 108A ELGIN AVENUE (LONDON) 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 108A ELGIN AVENUE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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