100 ELGIN AVENUE LIMITED

Key Data

Status

Active

Company No.

03677899

Incorporation date

03/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

26/03/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

19/11/2024

Termination of appointment of Simon Harry Hilderbrand as a secretary on 2024-11-07

View PDF (1 pages)

19/11/2024

Appointment of Springfield Secretaries Limited as a secretary on 2024-11-07

View PDF (2 pages)

18/11/2024

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 2024-11-18

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

04/06/2021

Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 2021-06-04

View PDF (1 pages)

19/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

02/03/2020

Termination of appointment of Michael Thomas Lawson as a director on 2020-02-24

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/06/2015

Appointment of Mr Michael Thomas Lawson as a director on 2015-06-08

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2014

Termination of appointment of Rowan Yamanaka as a director on 2014-04-29

View PDF (1 pages)

22/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/08/2011

Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 2011-08-04

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

09/12/2010

Appointment of Ms Charitini Koumera as a director

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

30/04/2010

Termination of appointment of Francesc Fages Sogas as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Francesc Fages Sogas on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Rowan Yamanaka on 2010-01-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: 100 elgin avenue london W9 2HD

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

05/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

29/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

15/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

03/03/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

10/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

10/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

01/07/2003

New director appointed

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

14/05/2001

Ad 20/04/01--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

09/04/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/02/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (9 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

14/12/1998

Registered office changed on 14/12/98 from: 120 east road london N1 6AA

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Uwaifo, Osahon	Director	28/05/2003 - 24/11/2006	-
Lawson, Michael Thomas	Director	08/06/2015 - 24/02/2020	-
Yamanaka, Rowan	Director	13/12/2007 - 29/04/2014	-
Russell, Nicholas Macpherson	Director	08/12/1998 - 25/09/2001	-
Koumera, Charitini	Director	01/12/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 100 ELGIN AVENUE LIMITED

100 ELGIN AVENUE LIMITED is an(a) Active company incorporated on 03/12/1998 with the registered office located at Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 ELGIN AVENUE LIMITED?

100 ELGIN AVENUE LIMITED is currently Active. It was registered on 03/12/1998 .

Where is 100 ELGIN AVENUE LIMITED located?

100 ELGIN AVENUE LIMITED is registered at Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does 100 ELGIN AVENUE LIMITED do?

100 ELGIN AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 ELGIN AVENUE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2025-12-03 with no updates.