144 Elgin Avenue Limited

Company Name	144 Elgin Avenue Limited
Company Status	Active
Company Number	02813719
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Pero Maticevic
Nationality	Yugoslav
Status	Current
Appointed	01 February 1996(2 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Architect
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Olga Medenica
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	144 Elgin Avenue Maida Vale London W9 2NT

Director Name	Mr William Hutton Surie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	144 Basement Elgin Avenue Maida Vale London W9 2NT

Director Name	Hamed Ramani
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Mr Pero Maticevic
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 11 months after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Tian Tang
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 11 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 144 Elgin Avenue London W9 2NT

Secretary Name	Eileen Christina Dumig
Nationality	British
Status	Resigned
Appointed	05 March 1993
Appointment Duration	2 years, 3 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Mr Vinod Rupert D`Cruz
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 June 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 09 August 2007)
Role	Barrister
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Michael William Lansdown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 1997)
Role	Chartered Accountant
Correspondence Address	144 Elgin Avenue London W9 2NT

Secretary Name	Michael William Lansdown
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Lorita Pourian
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2009)
Role	Accountant
Correspondence Address	144 Elgin Avenue London W9 2NT

Director Name	Javier Villegas
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Mexican
Status	Resigned
Appointed	18 November 2010(17 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat A 144 Elgin Avenue London W9 2NT

Director Name	Mr Alexander Adam Zachary
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	144d Elgin Avenue Maida Vale London W9 2NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	144 Elgin Avenue London W9 2NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

2 at £1	Pero Maticevic & Olga Medenica 40.00% Ordinary
1 at £1	Hamed Rahmani 20.00% Ordinary
1 at £1	Ms Candice Leigh Clark & A. Adam Zachery 20.00% Ordinary
1 at £1	William Hutton-surie & Sarah Hutton-surie 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,549
Cash	£4,158
Current Liabilities	£875

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
24 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
11 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
22 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on 13 December 2016 (1 page)
1 July 2016	Appointment of Mr Pero Maticevic as a director on 1 April 2016 (2 pages)
1 July 2016	Director's details changed for Edward Ramani on 6 June 2015 (2 pages)
1 July 2016	Director's details changed for Edward Ramani on 6 June 2015 (2 pages)
1 July 2016	Appointment of Mr Pero Maticevic as a director on 1 April 2016 (2 pages)
1 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5 (7 pages)
1 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5 (7 pages)
20 May 2016	Termination of appointment of Alexander Adam Zachary as a director on 1 April 2016 (2 pages)
20 May 2016	Appointment of Tian Tang as a director on 1 April 2016 (3 pages)
20 May 2016	Appointment of Tian Tang as a director on 1 April 2016 (3 pages)
20 May 2016	Termination of appointment of Alexander Adam Zachary as a director on 1 April 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5 (8 pages)
4 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (8 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 November 2013	Registered office address changed from C/O C/O Netto & Co Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA United Kingdom on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from C/O C/O Netto & Co Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA United Kingdom on 17 November 2013 (1 page)
24 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
29 June 2012	Termination of appointment of Javier Villegas as a director on 30 June 2011 (1 page)
29 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
29 June 2012	Termination of appointment of Javier Villegas as a director on 30 June 2011 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 May 2011	Registered office address changed from Netto and Company Aim Viaduct Hardwicke Road London W4 5EA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Netto and Company Aim Viaduct Hardwicke Road London W4 5EA on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Registered office address changed from Netto and Company Aim Viaduct Hardwicke Road London W4 5EA on 9 May 2011 (1 page)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 December 2010	Appointment of William Hutton Surie as a director (3 pages)
7 December 2010	Appointment of Edward Ramani as a director (3 pages)
7 December 2010	Appointment of Alexander Adam Zachary as a director (3 pages)
7 December 2010	Appointment of Javier Villegas as a director (2 pages)
7 December 2010	Appointment of Javier Villegas as a director (2 pages)
7 December 2010	Appointment of Edward Ramani as a director (3 pages)
7 December 2010	Appointment of William Hutton Surie as a director (3 pages)
7 December 2010	Appointment of Alexander Adam Zachary as a director (3 pages)
22 June 2010	Director's details changed for Olga Medenica on 2 October 2009 (2 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Olga Medenica on 2 October 2009 (2 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Olga Medenica on 2 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 June 2009	Appointment terminated director lorita pourian (1 page)
18 June 2009	Appointment terminated director lorita pourian (1 page)
14 May 2009	Return made up to 28/04/09; full list of members (6 pages)
14 May 2009	Return made up to 28/04/09; full list of members (6 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 August 2008	Return made up to 28/04/08; full list of members (9 pages)
5 August 2008	Return made up to 28/04/08; full list of members (9 pages)
29 July 2008	Return made up to 28/04/06; change of members (6 pages)
29 July 2008	Return made up to 28/04/07; no change of members (6 pages)
29 July 2008	Return made up to 28/04/07; no change of members (6 pages)
29 July 2008	Return made up to 28/04/06; change of members (6 pages)
13 May 2008	Nc inc already adjusted 23/04/08 (1 page)
13 May 2008	Ad 23/04/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2008	Nc inc already adjusted 23/04/08 (1 page)
13 May 2008	Ad 23/04/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
12 May 2008	Director appointed lorita pourian (2 pages)
12 May 2008	Director appointed lorita pourian (2 pages)
2 May 2008	Appointment terminated director vinod d`cruz (1 page)
2 May 2008	Appointment terminated director vinod d`cruz (1 page)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 August 2005	Return made up to 28/04/05; full list of members (6 pages)
17 August 2005	Return made up to 28/04/05; full list of members (6 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
17 May 2003	Return made up to 28/04/03; full list of members (7 pages)
17 May 2003	Return made up to 28/04/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Nc inc already adjusted 23/04/02 (1 page)
30 April 2002	Nc inc already adjusted 23/04/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
25 June 2001	Return made up to 28/04/01; full list of members (7 pages)
25 June 2001	Return made up to 28/04/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 September 2000	Return made up to 28/04/00; full list of members (7 pages)
1 September 2000	Return made up to 28/04/99; full list of members 363(287) ‐ Registered office changed on 01/09/00 (5 pages)
1 September 2000	Return made up to 28/04/00; full list of members (7 pages)
1 September 2000	Return made up to 28/04/99; full list of members 363(287) ‐ Registered office changed on 01/09/00 (5 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
31 July 1998	Return made up to 28/04/98; no change of members (4 pages)
31 July 1998	Return made up to 28/04/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 April 1997 (6 pages)
6 May 1998	Full accounts made up to 30 April 1997 (6 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
7 July 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 July 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1997	Return made up to 28/04/96; full list of members (6 pages)
3 April 1997	Return made up to 28/04/96; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
5 March 1996	Full accounts made up to 30 April 1995 (7 pages)
5 March 1996	Full accounts made up to 30 April 1995 (7 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	New secretary appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
25 May 1995	Return made up to 28/04/95; no change of members (4 pages)
25 May 1995	Return made up to 28/04/95; no change of members (4 pages)
28 April 1993	Incorporation (18 pages)
28 April 1993	Incorporation (18 pages)

144 Elgin Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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