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76 ELGIN AVENUE LIMITED

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

This company is commonly known as 76 Elgin Avenue Limited. The company was founded 27 years ago and was given the registration number 03238110. The firm's registered office is in LONDON. You can find them at Top Floor Flat, 76 Elgin Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:76 ELGIN AVENUE LIMITED
Company Number:03238110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Top Floor Flat, 76 Elgin Avenue, London, W9 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Anson Road, Cricklewood, London, United Kingdom, NW2 4AS

Secretary21 February 2008Active
Top Floor Flat, 76 Elgin Avenue, London, W9 2HB

Director26 August 2015Active
17 Jalan Rajawali, Patent Place 04-01, Singapore, Singapore, 598434

Director04 May 2023Active
Hawking Down, Hindon, SP3 6DN

Secretary15 February 2006Active
30 Grosvenor Gardens, London, NW11 0HG

Secretary10 October 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 August 1996Active
Top Floor Flat, 76 Elgin Avenue, London, W9 2HB

Director21 February 2008Active
76b Elgin Avenue, Maida Vale, London, W9 2HB

Director29 October 1996Active
30 Grosvenor Gardens, London, NW11 0HG

Director15 November 2001Active
1st Floor Flat, 76 Elgin Avenue, London, W9

Director17 November 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 August 1996Active

People with Significant Control

Mr Tony John Dower
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Top Floor Flat, 76 Elgin Avenue, London, W9 2HB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Termination director company with name termination date.

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2015-08-26Officers

Appoint person director company with name date.

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2014-09-21Accounts

Accounts with accounts type total exemption small.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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