140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06601577 |
| 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 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Dynamix Accountancy Dane John Works Gordon Road CT1 3PP Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mrs Nathalie Dominique Perrier on Sep 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edouard Franck Messegue on Sep 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dynamix Consultancy Ltd as a secretary on Mar 18, 2025 | 2 pages | AP04 | ||
Register inspection address has been changed from 196 New Kings Road London SW6 4NF England to Dynamix Gordon Road Canterbury Kent CT1 3PP | 1 pages | AD02 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to C/O Dynamix Accountancy Dane John Works Gordon Road Canterbury Kent CT1 3PP on Mar 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Edouard Franck Messegue as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 1st Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD United Kingdom to 196 New Kings Road London SW6 4NF | 1 pages | AD02 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jonathan Bagley as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF | 1 pages | AD04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daran Salinian as a person with significant control on Apr 12, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYNAMIX CONSULTANCY LTD | Secretary | Dane John Works Gordon Road CT1 3PP Canterbury 4 England |
| 333548720001 | ||||||||||
| MESSEGUE, Edouard Franck | Director | Dane John Works Gordon Road CT1 3PP Canterbury C/O Dynamix Accountancy Kent England | England | British | 325382390001 | |||||||||
| SALIMIAN, Daran | Director | Dane John Works Gordon Road CT1 3PP Canterbury C/O Dynamix Accountancy Kent England | United Kingdom | British | 152086010002 | |||||||||
| SUPPLISSON-PERRIER, Nathalie Dominique | Director | Dane John Works Gordon Road CT1 3PP Canterbury C/O Dynamix Accountancy Kent England | England | French | 209814470002 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 128291700001 | ||||||||||
| DYNAMIX CONSULTANCY LIMITED | Secretary | St Andrew's House Station Road East CT1 2WD Canterbury 1st Floor Kent United Kingdom |
| 162329310001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BAGLEY, Jonathan | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | 200897010001 | |||||||||
| BRAUDE, Sharon Anne | Director | Bristol Gardens W9 2JG London Flat 2 England | United Kingdom | British | 152088410002 | |||||||||
| PERRIER, Patrick | Director | Flat 1 140 Elgin Avenue W9 2NS London | United Kingdom | Canadian | 110197410002 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire | 128291710001 |
Who are the persons with significant control of 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daran Salinian | Apr 07, 2016 | Elgin Avenue W9 2NS London Flat 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 140 ELGIN AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 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 |
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