282 ELGIN AVENUE LIMITED

Overview

Company Name	282 ELGIN AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04180256
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 282 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 282 ELGIN AVENUE LIMITED located?

Registered Office Address	Ingram House 6 Meridian Way NR7 0TA Norwich Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for 282 ELGIN AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 282 ELGIN AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for 282 ELGIN AVENUE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

May 07, 2026	Notification of Emma Caroline West as a person with significant control on Apr 23, 2026	2 pages	PSC01

May 07, 2026	Cessation of Kathy Roche as a person with significant control on Apr 23, 2026	1 pages	PSC07

May 07, 2026	Termination of appointment of Kathy Roche as a director on Apr 23, 2026	1 pages	TM01

Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 11, 2025 with updates	4 pages	CS01

Jan 07, 2025	Termination of appointment of Alexandra Katherine Light as a director on Jan 07, 2025	1 pages	TM01

Dec 06, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

May 14, 2024	Secretary's details changed for Mrs Emma Caroline West on Mar 19, 2024	1 pages	CH03

May 14, 2024	Termination of appointment of Kathy Roche as a secretary on Mar 19, 2024	1 pages	TM02

May 14, 2024	Appointment of Mrs Emma Caroline West as a secretary on Mar 19, 2024	2 pages	AP03

Apr 26, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Jan 15, 2024	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Jan 23, 2023	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Nov 23, 2022	Change of details for Miss Kathy Roche as a person with significant control on Nov 23, 2022	2 pages	PSC04

Nov 23, 2022	Secretary's details changed for Miss Kathy Roche on Nov 23, 2022	1 pages	CH03

Nov 23, 2022	Director's details changed for Miss Kathy Roche on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on Nov 23, 2022	1 pages	AD01

Mar 31, 2022	Confirmation statement made on Mar 11, 2022 with updates	5 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Jan 19, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Nov 11, 2019	Appointment of Miss Alexandra Katherine Light as a director on Feb 01, 2019	2 pages	AP01

View All Filings

Who are the officers of 282 ELGIN AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Emma Caroline 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Mar 19, 2024		Secretary	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England				323001590001
WEST, Emma Caroline 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Mar 28, 2017		Director	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	England	British	1972-5	228806330001
ROCHE, Kathy 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Mar 15, 2001	Mar 19, 2024	Secretary	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England		British		75159910001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 15, 2001	Mar 15, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
FRANKS, Lynne 282 Elgin Avenue W9 London	Jun 18, 2001	Mar 09, 2006	Director	282 Elgin Avenue W9 London		British	1948-4	69358480002
GRAFF, Gillian Pauline 18 Pimpern Close Canford Heath BH17 9EB Poole Dorset	Mar 15, 2001	Mar 16, 2006	Director	18 Pimpern Close Canford Heath BH17 9EB Poole Dorset		British	1946-3	75159940001
GRAFF, Robert Melvyn 18 Pimpern Close Canford Heath BH17 9EB Poole Dorset	Apr 18, 2006	Jun 10, 2008	Director	18 Pimpern Close Canford Heath BH17 9EB Poole Dorset		British	1941-8	113034610001
LIGHT, Alexandra Katherine 282 Elgin Avenue W9 1JR London Ground Floor Flat United Kingdom	Feb 01, 2019	Jan 07, 2025	Director	282 Elgin Avenue W9 1JR London Ground Floor Flat United Kingdom	United Kingdom	British	1988-8	264249700001
PISANO, Gabriele Elgin Avenue W9 1JR Maida Vale 282 London England	Mar 18, 2009	Mar 27, 2017	Director	Elgin Avenue W9 1JR Maida Vale 282 London England	United Kingdom	Italian	1969-5	138605040001
ROCHE, Kathy 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Mar 15, 2001	Apr 23, 2026	Director	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	United Kingdom	British	1942-6	75159910001
SEAL, James 26 Great Queen Street WC2B 5BL London Puerorum House England	Jan 01, 2013	Feb 01, 2019	Director	26 Great Queen Street WC2B 5BL London Puerorum House England	United Kingdom	British	1977-5	125651300003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 15, 2001	Mar 15, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 282 ELGIN AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Caroline West 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Apr 23, 2026	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Kathy Roche 6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Apr 06, 2016	6 Meridian Way NR7 0TA Norwich Ingram House Norfolk England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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