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118 ELGIN AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 118 Elgin Avenue Management Limited. The company was founded 11 years ago and was given the registration number 08157313. The firm's registered office is in LONDON. You can find them at 7 New Quebec Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:118 ELGIN AVENUE MANAGEMENT LIMITED
Company Number:08157313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 New Quebec Street, London, England, W1H 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, New Quebec Street, London, England, W1H 7RH

Corporate Secretary07 April 2022Active
C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director02 February 2017Active
C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director02 February 2017Active
C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director02 February 2017Active
C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director19 July 2017Active
C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH

Director02 February 2017Active
235c, Kilburn Park Road, London, England, NW6 5LG

Corporate Director31 May 2017Active
1, Regis Road, London, United Kingdom, NW5 3EW

Director26 July 2012Active

People with Significant Control

Asphaltic Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Number 1, Regis Road, London, United Kingdom, NW5 3EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control statement.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Appoint corporate secretary company with name date.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-05-22Capital

Capital allotment shares.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Appoint corporate director company with name.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Appoint corporate director company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Accounts

Change account reference date company current extended.

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2017-05-30Accounts

Accounts with accounts type dormant.

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