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100 ELGIN AVENUE LIMITED

100 ELGIN AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name100 ELGIN AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03677899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 100 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 100 ELGIN AVENUE LIMITED located?

    Registered Office Address
    Unit 14 Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 100 ELGIN AVENUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTLOAD LIMITEDDec 03, 1998Dec 03, 1998

    What are the latest accounts for 100 ELGIN AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 100 ELGIN AVENUE LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for 100 ELGIN AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Springfield Secretaries Limited as a secretary on Nov 07, 2024

    		2 pagesAP04

    Termination of appointment of Simon Harry Hilderbrand as a secretary on Nov 07, 2024

    		1 pagesTM02

    Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Nov 18, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on Jun 04, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Michael Thomas Lawson as a director on Feb 24, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of 100 ELGIN AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGFIELD SECRETARIES LIMITED
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    		Secretary
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03948142
    		69813380001
    KOUMERA, Charitini
    Elgin Avenue
    W9 2HD London
    100
    United Kingdom
    		Director
    Elgin Avenue
    W9 2HD London
    100
    United Kingdom
    		United KingdomCypriotAccountant156269240001
    HILDERBRAND, Simon Harry
    Whitchurch Lane
    Cannons Park
    HA8 6QX Edgware
    308
    Middlesex
    		Secretary
    Whitchurch Lane
    Cannons Park
    HA8 6QX Edgware
    308
    Middlesex
    		British132239890001
    PALMER, Neil
    Flat 3 100 Elgin Avenue
    Maida Vale
    W9 2HD London
    		Secretary
    Flat 3 100 Elgin Avenue
    Maida Vale
    W9 2HD London
    		British54438320001
    YAMANAKA, Rowan
    100a Elgin Avenue
    W9 2HD London
    		Secretary
    100a Elgin Avenue
    W9 2HD London
    		British126976520001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ACAVALOS, John
    Flat 2
    100 Elgin Avenue
    W9 2HD London
    		Director
    Flat 2
    100 Elgin Avenue
    W9 2HD London
    		ZimbabweanProject Manager78161820001
    FAGES SOGAS, Francesc
    Flat 3
    100 Elgin Avenue
    W9 2HD London
    		Director
    Flat 3
    100 Elgin Avenue
    W9 2HD London
    		United KingdomBritishInvestment Manager117744890001
    LAWSON, Michael Thomas
    c/o Sandrove Brahams
    Baker Street
    W1U 6SH London
    126-134
    		Director
    c/o Sandrove Brahams
    Baker Street
    W1U 6SH London
    126-134
    		EnglandNew ZealanderSolicitor198316340001
    RUSSELL, Nicholas Macpherson
    Flat 2 100 Elgin Avenue
    W9 2HD London
    		Director
    Flat 2 100 Elgin Avenue
    W9 2HD London
    		BritishAccountant61805780001
    UWAIFO, Osahon
    Flat 3
    100 Elgin Avenue
    W9 2HD London
    		Director
    Flat 3
    100 Elgin Avenue
    W9 2HD London
    		NigeriaBanking90707690001
    YAMANAKA, Rowan
    100a Elgin Avenue
    W9 2HD London
    		Director
    100a Elgin Avenue
    W9 2HD London
    		United KingdomBritishCivil Servant126976520001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 100 ELGIN AVENUE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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