132 ELGIN AVENUE LIMITED

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132 ELGIN AVENUE LIMITED

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Key Data

Status

Active

Company No.

07588854

Incorporation date

04/04/2011

Size

Dormant

Contacts

Registered address

Registered address

132 Elgin Avenue, London W9 2NSCopy
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Latest events (Record since 04/04/2011)
dot icon08/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon21/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon01/03/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon09/08/2024
Accounts for a dormant company made up to 2024-04-30
dot icon07/02/2024
Confirmation statement made on 2024-01-05 with updates
dot icon18/08/2023
Accounts for a dormant company made up to 2023-04-30
dot icon24/05/2023
Termination of appointment of Philip Bradshaw as a director on 2020-09-01
dot icon24/05/2023
Termination of appointment of Anthony Epenetos as a director on 2021-06-27
dot icon24/05/2023
Appointment of Dr Thomas Hosking as a director on 2020-09-01
dot icon09/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon04/07/2022
Accounts for a dormant company made up to 2022-04-30
dot icon22/02/2022
Accounts for a dormant company made up to 2021-04-30
dot icon22/02/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon09/01/2022
Appointment of Mrs Vanessa Rosemary Ross Russell as a director on 2021-01-15
dot icon15/07/2021
Cessation of Tom Vaughan-Fowler as a person with significant control on 2021-02-01
dot icon15/07/2021
Appointment of Mr Tarik Hsaini as a secretary on 2021-06-25
dot icon15/07/2021
Cessation of Anthony Epenetos as a person with significant control on 2021-06-25
dot icon15/07/2021
Termination of appointment of Anthony Epenetos as a secretary on 2021-06-25
dot icon28/06/2021
Termination of appointment of Tom Vaughan-Fowler as a director on 2021-01-15
dot icon09/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon09/06/2021
Cessation of Philip Bradshaw as a person with significant control on 2020-09-01
dot icon23/03/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon16/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon16/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon25/09/2019
Notification of Philip Bradshaw as a person with significant control on 2017-01-01
dot icon17/09/2019
Notification of Tom Vaughan-Fowler as a person with significant control on 2016-05-12
dot icon16/09/2019
Notification of Tarik Hsaini as a person with significant control on 2016-04-06
dot icon14/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon14/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon09/08/2018
Director's details changed for Mr Tarik Hsaini on 2018-08-09
dot icon09/08/2018
Director's details changed for Mr Philipp Bradshaw on 2018-08-09
dot icon09/08/2018
Appointment of Mr Philipp Bradshaw as a director on 2018-08-09
dot icon09/08/2018
Appointment of Mr Tom Vaughan-Fowler as a director on 2018-08-09
dot icon09/08/2018
Termination of appointment of Colin Bicknell as a director on 2018-08-09
dot icon09/08/2018
Appointment of Mr Tarik Hsaini as a director on 2018-08-09
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon05/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon13/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon05/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon13/04/2016
Compulsory strike-off action has been discontinued
dot icon12/04/2016
Accounts for a dormant company made up to 2015-04-30
dot icon05/04/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon30/06/2015
Termination of appointment of Eugene Wan Yan Mark as a director on 2014-09-01
dot icon28/01/2015
Accounts made up to 2014-04-30
dot icon29/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon05/03/2014
Total exemption small company accounts made up to 2013-04-30
dot icon30/10/2013
Termination of appointment of Andrew Cormack as a director on 2013-10-30
dot icon30/10/2013
Termination of appointment of Andrew Cormack as a secretary on 2013-10-30
dot icon30/10/2013
Appointment of Mr Colin Bicknell as a director on 2013-10-30
dot icon29/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/06/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon12/06/2012
Termination of appointment of Peter Niesiolowski as a director on 2011-10-21
dot icon04/04/2011
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
-
-
2023
-
4.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cormack, Andrew
Secretary
04/04/2011 - 30/10/2013
-
Yan Mark, Eugene Wan
Director
04/04/2011 - 01/09/2014
-
Cormack, Andrew
Director
04/04/2011 - 30/10/2013
-
Epenetos, Anthony
Secretary
04/04/2011 - 25/06/2021
-
Hsaini, Tarik
Secretary
25/06/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 132 ELGIN AVENUE LIMITED

132 ELGIN AVENUE LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at 132 Elgin Avenue, London W9 2NS. There are currently 4 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 132 ELGIN AVENUE LIMITED?

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132 ELGIN AVENUE LIMITED is currently Active. It was registered on 04/04/2011 .

Where is 132 ELGIN AVENUE LIMITED located?

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132 ELGIN AVENUE LIMITED is registered at 132 Elgin Avenue, London W9 2NS.

What does 132 ELGIN AVENUE LIMITED do?

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132 ELGIN AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 132 ELGIN AVENUE LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-05 with no updates.