115 ELGIN AVENUE LIMITED

Key Data

Status

Active

Company No.

04489651

Incorporation date

18/07/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

29/04/2026

Previous accounting period shortened from 2025-07-31 to 2025-07-30

View PDF (1 pages)

18/03/2026

Termination of appointment of Benjamin Joseph Greenwold as a secretary on 2026-03-13

View PDF (1 pages)

18/03/2026

Termination of appointment of Benjamin Joseph Greenwold as a director on 2026-03-13

View PDF (1 pages)

31/10/2025

Director's details changed for Amarjit Gill on 2025-10-31

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2024-07-18 with updates

View PDF (3 pages)

17/07/2025

Registered office address changed from 115 Elgin Avenue London W9 2NR England to C/O Oakhill Residential Limited 108 Fortune Green Road West Hampstead London NW6 1DS on 2025-07-17

View PDF (3 pages)

17/07/2025

Administrative restoration application

View PDF (3 pages)

17/07/2025

Amended micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

24/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2024

Registered office address changed from , C/O Lornham Ltd 7 New Quebec Street, London, W1H 7RH, England to 115 Elgin Avenue London W9 2NR on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Lornham Limited as a secretary on 2024-06-30

View PDF (1 pages)

10/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

18/09/2023

Appointment of Lornham Limited as a secretary on 2023-09-12

View PDF (2 pages)

18/09/2023

Registered office address changed from , Flat a 115 Elgin Avenue, London, W9 2NR, England to 115 Elgin Avenue London W9 2NR on 2023-09-18

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

06/10/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

06/10/2022

Appointment of Michael Tobias Hawkes as a director on 2022-10-01

View PDF (2 pages)

06/10/2022

Appointment of Sarah Catherine Turvey as a director on 2022-10-01

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

20/01/2021

Registered office address changed from , Flat 1 14 Dollis Avenue, London, N3 1TX, England to 115 Elgin Avenue London W9 2NR on 2021-01-20

View PDF (1 pages)

12/01/2021

Termination of appointment of Stephen Harris Ross as a director on 2021-01-12

View PDF (1 pages)

28/09/2020

Appointment of Mr Benjamin Joseph Greenwold as a director on 2020-07-04

View PDF (2 pages)

28/09/2020

Appointment of Mr Benjamin Joseph Greenwold as a secretary on 2020-07-04

View PDF (2 pages)

19/09/2020

Termination of appointment of Anne Marie Turvey as a secretary on 2020-06-26

View PDF (1 pages)

19/09/2020

Termination of appointment of Anne Marie Turvey as a director on 2020-06-26

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

16/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

18/04/2016

Registered office address changed from , 60 Armitage Road, London, NW11 8RG to 115 Elgin Avenue London W9 2NR on 2016-04-18

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

08/08/2015

Director's details changed for Mr Stephen Harris Ross on 2014-06-27

View PDF (2 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

10/08/2014

Registered office address changed from , 21 Alverstone Road, London, NW2 5JS to 115 Elgin Avenue London W9 2NR on 2014-08-10

View PDF (1 pages)

21/05/2014

Appointment of Amarjit Gill as a director

View PDF (3 pages)

09/05/2014

Termination of appointment of Antony Ceravolo as a director

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

11/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

06/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

06/08/2011

Director's details changed for Mr Stephen Harris Ross on 2011-07-01

View PDF (2 pages)

19/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

01/10/2010

Appointment of Mr Antony Joseph Ceravolo as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of Michael Hawkes as a director

View PDF (1 pages)

01/10/2010

Director's details changed for Anne Marie Turvey on 2010-07-18

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

26/07/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

26/07/2009

Location of debenture register

View PDF (1 pages)

26/07/2009

Registered office changed on 26/07/2009 from, elliott house, 28A devonshire street, london, W1G 6PS

View PDF (1 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

28/10/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

02/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

19/10/2006

Return made up to 18/07/06; full list of members

View PDF (4 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from:\3RD floor, 28A devonshire street, london, W1G 6PS

View PDF (1 pages)

19/10/2006

Location of debenture register

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

12/09/2005

Return made up to 18/07/05; full list of members

View PDF (4 pages)

25/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

08/02/2005

New director appointed

View PDF (2 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

26/01/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

20/01/2004

Return made up to 18/07/03; full list of members

View PDF (8 pages)

20/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2002

Registered office changed on 27/07/02 from:\suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 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

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
48.25K
-
0.00
-
-

2022
0
42.50K
-
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
C/O LORNHAM LTD	Corporate Secretary	12/09/2023 - 30/06/2024	38
JPCORD LIMITED	Nominee Director	17/07/2002 - 17/07/2002	5355
Moulden, Gillian Eileen	Director	17/07/2002 - 24/08/2004	4
Ceravolo, Antony Joseph	Director	16/06/2010 - 17/12/2013	3
JPCORS LIMITED	Nominee Secretary	17/07/2002 - 17/07/2002	5391

Persons with Significant Control

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

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Description

About 115 ELGIN AVENUE LIMITED

115 ELGIN AVENUE LIMITED is an(a) Active company incorporated on 18/07/2002 with the registered office located at C/O Oakhill Residential Limited 108 Fortune Green Road, West Hampstead, London NW6 1DS. There are currently 3 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 115 ELGIN AVENUE LIMITED?

115 ELGIN AVENUE LIMITED is currently Active. It was registered on 18/07/2002 .

Where is 115 ELGIN AVENUE LIMITED located?

115 ELGIN AVENUE LIMITED is registered at C/O Oakhill Residential Limited 108 Fortune Green Road, West Hampstead, London NW6 1DS.

What does 115 ELGIN AVENUE LIMITED do?

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

What is the latest filing for 115 ELGIN AVENUE LIMITED?

The latest filing was on 29/04/2026: Previous accounting period shortened from 2025-07-31 to 2025-07-30.