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Home > England & Wales Companies > 89 TO 95 ELGIN AVENUE LIMITED
Company Information for

89 TO 95 ELGIN AVENUE LIMITED

30 HARBORD STREET, LONDON, SW6 6PJ,
Company Registration Number
08428145
Private Limited Company
Active

Company Overview

About 89 To 95 Elgin Avenue Ltd
89 TO 95 ELGIN AVENUE LIMITED was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". 89 To 95 Elgin Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
89 TO 95 ELGIN AVENUE LIMITED
 
Legal Registered Office
30 HARBORD STREET
LONDON
SW6 6PJ
Other companies in SW6
 
Previous Names
89 TO 95 ELIGIN AVENUE LIMITED27/03/2014
Filing Information
Company Number 08428145
Company ID Number 08428145
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 13:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 TO 95 ELGIN AVENUE LIMITED
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Company Officers of 89 TO 95 ELGIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JANET RAFFETY
 Company Secretary 2013-03-04
ELIZABETH MARY GRIFFITH GAY
 Director 2017-06-05
GEOFFREY PETER GAY
 Director 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER GAY BESTWISH LIMITED Director 2017-06-02 CURRENT 2017-05-30 Active - Proposal to Strike off
GEOFFREY PETER GAY LINDMEAD PROPERTIES LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active
GEOFFREY PETER GAY CHESILTON LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GEOFFREY PETER GAY PENWITH COLD STORE LIMITED Director 2000-10-03 CURRENT 2000-08-14 Active - Proposal to Strike off

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY GRIFFITH GAY
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRICK JAMES GAY
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-10-15AP03Appointment of Mrs Nicola Jane Gay as company secretary on 2019-10-15
2019-10-15TM02Termination of appointment of Janet Raffety on 2019-10-15
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AP01DIRECTOR APPOINTED MISS ELIZABETH MARY GRIFFITH GAY
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AAMDAmended account small company full exemption
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27RES15CHANGE OF NAME 17/03/2013
2014-03-27CERTNMCompany name changed 89 to 95 eligin avenue LIMITED\certificate issued on 27/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-04NEWINCNew incorporation
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 89 TO 95 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 89 TO 95 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
89 TO 95 ELGIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 89 TO 95 ELGIN AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 89 TO 95 ELGIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 TO 95 ELGIN AVENUE LIMITED
Trademarks
We have not found any records of 89 TO 95 ELGIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 TO 95 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 (68100 - Buying and selling of own real estate) as 89 TO 95 ELGIN AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 89 TO 95 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 89 TO 95 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 89 TO 95 ELGIN AVENUE LIMITED 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.
    Need more information?
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    Other companies at postcode SW6 6PJ