235 ELGIN AVENUE LIMITED

Key Data

Status

Active

Company No.

02518797

Incorporation date

05/07/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

10/07/2025

Termination of appointment of Lorna Guinness as a secretary on 2025-07-10

View PDF (1 pages)

10/07/2025

Registered office address changed from 339 Woodstock Road Oxford Oxfordshire OX2 7NX England to Prydis Accounts Ltd 20 Henver Road Newquay Cornwall TR7 3BJ on 2025-07-10

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/06/2025

Appointment of Mr Rodney Galbraith as a secretary on 2025-06-01

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/06/2019

Termination of appointment of Ian Charles Urquhart Newton as a director on 2019-06-24

View PDF (1 pages)

08/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Ian Charles Urquhart Newton as a director on 2018-07-04

View PDF (2 pages)

30/06/2018

Cessation of Ian Charles Urquhart Newton as a person with significant control on 2018-06-29

View PDF (1 pages)

30/06/2018

Notification of Lorna Guinness as a person with significant control on 2018-06-29

View PDF (2 pages)

13/06/2018

Appointment of Mr Hamish Davies as a director on 2018-06-01

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

28/07/2017

Registered office address changed from 235 Elgin Avenue Maida Vale London W9 1NH to 339 Woodstock Road Oxford Oxfordshire OX2 7NX on 2017-07-28

View PDF (1 pages)

16/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

06/07/2017

Appointment of Mr Rodney Nicholas Galbraith as a director on 2017-06-30

View PDF (2 pages)

06/07/2017

Termination of appointment of Alan William Galbraith (Dr) as a director on 2017-06-30

View PDF (1 pages)

29/06/2017

Termination of appointment of Katarina Elizabeth June Shakespeare as a director on 2017-06-17

View PDF (1 pages)

21/06/2017

Termination of appointment of Ian Charles Urquhart Newton as a secretary on 2017-06-20

View PDF (1 pages)

21/06/2017

Termination of appointment of Lorna Guinness as a director on 2017-06-20

View PDF (1 pages)

21/06/2017

Appointment of Dr Lorna Guinness as a director on 2017-06-20

View PDF (2 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/04/2017

Director's details changed for Lorna Guiness on 2012-05-01

View PDF (3 pages)

27/04/2017

Appointment of Dr Lorna Guinness as a secretary on 2017-04-20

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (19 pages)

20/01/2016

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (19 pages)

20/01/2016

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (19 pages)

20/01/2016

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (19 pages)

20/01/2016

Administrative restoration application

View PDF (3 pages)

10/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2014

First Gazette notice for voluntary strike-off

View PDF (2 pages)

09/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (9 pages)

25/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (9 pages)

25/08/2010

Director's details changed for Katarina Elizabeth June Shakespeare on 2010-07-05

View PDF (2 pages)

25/08/2010

Director's details changed for Lorna Guiness on 2010-07-05

View PDF (2 pages)

25/08/2010

Director's details changed for Ali Alizadem Irani on 2010-07-05

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Alan William Galbraith (Dr) on 2010-07-05

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

29/08/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

02/10/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

01/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

05/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

31/07/2007

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

View PDF (4 pages)

03/08/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

17/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

09/08/2005

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

View PDF (9 pages)

09/08/2005

New director appointed

View PDF (2 pages)

12/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

23/09/2003

Return made up to 05/07/03; no change of members

View PDF (8 pages)

11/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

11/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/07/2002

Return made up to 05/07/02; no change of members

View PDF (8 pages)

21/08/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

21/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

08/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/07/1999

Return made up to 05/07/99; no change of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

04/11/1998

Return made up to 05/07/98; full list of members

View PDF (8 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

11/09/1997

Return made up to 05/07/97; change of members

View PDF (6 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (12 pages)

14/08/1995

Director resigned;new director appointed

View PDF (6 pages)

14/08/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

07/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/09/1994

Director resigned;new director appointed

View PDF (0 pages)

07/09/1994

Return made up to 05/07/94; change of members

View PDF (0 pages)

01/12/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

01/12/1993

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

22/08/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

09/11/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/11/1992

Return made up to 05/07/91; full list of members

View PDF (0 pages)

08/11/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

08/11/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

28/10/1992

Registered office changed on 28/10/92 from: 1 old burlington streett london W1X 1LA

View PDF (0 pages)

07/07/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (0 pages)

26/09/1990

Certificate of change of name

View PDF (0 pages)

09/08/1990

Registered office changed on 09/08/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

05/07/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-83.94 % *

* during past year

Cash in Bank

£530.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
12.60K
-
0.00
2.16K
-

2022
0
13.85K
-
0.00
3.30K
-

2023
0
10.25K
-
0.00
530.00
-

2023
0
10.25K
-
0.00
530.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.25K £-25.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

530.00 £-83.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Ian Charles Urquhart	Director	04/07/2018 - Present	3
Galbraith, Rodney Nicholas	Director	30/06/2017 - Present	2
Galbraith, Rodney	Secretary	01/06/2025 - Present	-
Guinness, Lorna, Dr	Secretary	20/04/2017 - 10/07/2025	-
Davies, Hamish	Director	01/06/2018 - Present	-

Persons with Significant Control

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

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Description

About 235 ELGIN AVENUE LIMITED

235 ELGIN AVENUE LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at Prydis Accounts Ltd, 20 Henver Road, Newquay, Cornwall TR7 3BJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 235 ELGIN AVENUE LIMITED?

235 ELGIN AVENUE LIMITED is currently Active. It was registered on 05/07/1990 .

Where is 235 ELGIN AVENUE LIMITED located?

235 ELGIN AVENUE LIMITED is registered at Prydis Accounts Ltd, 20 Henver Road, Newquay, Cornwall TR7 3BJ.

What does 235 ELGIN AVENUE LIMITED do?

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

What is the latest filing for 235 ELGIN AVENUE LIMITED?

The latest filing was on 10/07/2025: Termination of appointment of Lorna Guinness as a secretary on 2025-07-10.