ESTMANCO (ELGIN AVENUE) LIMITED
Overview
| Company Name | ESTMANCO (ELGIN AVENUE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01492403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTMANCO (ELGIN AVENUE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESTMANCO (ELGIN AVENUE) LIMITED located?
| Registered Office Address | 20 Great Western Road W9 3NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTMANCO (ELGIN AVENUE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for ESTMANCO (ELGIN AVENUE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for ESTMANCO (ELGIN AVENUE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 20 Great Western Road London W93NN on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on Jun 27, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 15 pages | CS01 | ||
Appointment of Burlington Estates (London) Limited as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 66 Grosvenor Street London W1K 3JL on Dec 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 12, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Sep 28, 2019 | 6 pages | AA | ||
Appointment of Mr Keith Horner as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2019 with updates | 17 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 28, 2018 | 7 pages | AA | ||
Who are the officers of ESTMANCO (ELGIN AVENUE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNER, Keith | Director | Great Western Road W93NN London 20 England | United Kingdom | British | Retired | 64012420001 | ||||||||
| JACKSON, Philip Andrew | Director | Great Western Road W93NN London 20 England | England | British | Property Manager | 62414180001 | ||||||||
| O'CONNOR, Joseph | Director | 39 Burlington Close Elgin Avenue W9 3LY London | England | British | Bookkeeper | 107198060001 | ||||||||
| (LONDON) LIMITED, Burlington Estates | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England | 312539480001 | |||||||||||
| COULSON, Brian Gary | Secretary | 66 Marble House Elgin Avenue W9 3PT London | British | It Manager | 58425140001 | |||||||||
| HOCKLEY, Peter | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | British | 122890760002 | ||||||||||
| JACKSON, Philip Andrew | Secretary | 13 Marble House Elgin Avenue W9 3PS London | British | 62414180001 | ||||||||||
| MANNING, Robert Neil | Secretary | 1 Hereford Road Bayswater W2 4AB London | British | Residential Letting | 90227310002 | |||||||||
| MANS, Wilhelmina | Secretary | 60 Marble House W9 3PT London | British | 28052950001 | ||||||||||
| WARD, Diana Mary | Secretary | 28 Marble House Elgin Avenue W9 3PS London | British | Insolvency Administration | 34041970001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| RINGLEY LIMITED | Secretary | 343-349 Royal College Street Camden Town NW1 9QS London | 76483590009 | |||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| BARKER, Claude William Nicholas | Director | 53 Burlington Close W9 3LY London | British | Shipping Broker | 23327970001 | |||||||||
| BAYLIS, Victor Robert | Director | West Minster City Council 83 Victoria Street SW1H 0HW London | British | Housing Manager | 23327980001 | |||||||||
| BRENAN, James Somerset | Director | 51 Marble House Elgin Avenue W9 3PT London | British | Solicitor | 81703650001 | |||||||||
| BULLEN, Nick | Director | 47 Marble House Elgin Avenue Maida Vale W9 3PT London | United Kingdom | British | Fashion Designer | 107037380001 | ||||||||
| COULSON, Brian Gary | Director | 66 Marble House Elgin Avenue W9 3PT London | British | It Manager | 58425140001 | |||||||||
| DIOS, Eva | Director | 60 Burlington Close Elgin Avenue W9 3LZ London | British | Interior Designer | 117357570001 | |||||||||
| DUVIGNEAU, Imelda | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None | 207532080001 | ||||||||
| EFTEKHARI, Simin | Director | 96 Mount Pleasant Road NW10 3EJ London | Iran/British | Housewife | 53234070001 | |||||||||
| HUGGINS, Ossie | Director | 30 Marble House Elgin Avenue Maida Vale W9 3PS London | British | Engineer | 50404150001 | |||||||||
| JACKSON, Philip Andrew | Director | 13 Marble House Elgin Avenue W9 3PS London | England | British | Self Employed Consultant | 62414180001 | ||||||||
| JACKSON, Philip Andrew | Director | 13 Marble House Elgin Avenue W9 3PS London | England | British | Self Employed | 62414180001 | ||||||||
| JAMEIEOSKOOEI, Rasoul | Director | 18 Marble House Elgin Avenue W9 3PS London | British | Company Director | 58425120001 | |||||||||
| MANNING, Robert Neil | Director | 1 Hereford Road Bayswater W2 4AB London | United Kingdom | British | Residential Letting | 90227310002 | ||||||||
| MANS, Wilhelmina | Director | 60 Marble House W9 3PT London | British | Manager | 28052950001 | |||||||||
| MILLS, Mary Jane Laura | Director | 49 Burlington Close W9 3LY London | British | Personnel Manager | 38619480001 | |||||||||
| O'CONNOR, Joseph Jerome | Director | 52 Marble House W9 3PT London | British | Accountant | 23327960001 | |||||||||
| STEFANNI, Letizia | Director | W9LS 3LY London 21 Burlington Close United Kingdom | United Kingdom | Italian | Unknown | 189709680001 | ||||||||
| WARD, Diana Mary | Director | 28 Marble House Elgin Avenue W9 3PS London | British | Insolvency Administration | 34041970001 | |||||||||
| WOODS, Adam Terence | Director | 38 Marble House Elgin Avenue W9 3PS London | United Kingdom | British | Musician Homemaker | 80141240001 |
What are the latest statements on persons with significant control for ESTMANCO (ELGIN AVENUE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 26, 2016 | Oct 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0