92 Elgin Avenue Management Limited

Company Name	92 Elgin Avenue Management Limited
Directors	David George Rogers and Anthony Aviv Moussaioff
Company Status	Active
Company Number	03473034
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David George Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	3 Cowdrie Way Chancellor Park Chelmsford CM2 6GL

Secretary Name	David George Rogers
Nationality	British
Status	Current
Appointed	16 November 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	3 Cowdrie Way Chancellor Park Chelmsford CM2 6GL

Director Name	Mr Anthony Aviv Moussaioff
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(8 years after company formation)
Appointment Duration	18 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	76a Westbourne Grove Notting Hill London W2 5SH

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Mr Roger Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oak House Warren Road Kingston Surrey KT2 7HU

Director Name	Robert Peter Furniss Roe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2006)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	The Grange Marston Meysey Swindon Wiltshire SN6 6LQ

Director Name	Roger Boon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Secretary Name	Roger Boon
Nationality	British
Status	Resigned
Appointed	12 September 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Alexia Noreen Marie Antoinette O'Sullivan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2004(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 November 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	49 Goldsmith Way St Albans Hertfordshire AL3 5LH

Director Name	Joanna Kate Tarbit
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2013)
Role	Hr Specialist
Country of Residence	England
Correspondence Address	First Floor Flat 92 Elgin Avenue Maida Vale London W9 2HD

Director Name	Mr Fabio Etienne
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2015(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 July 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	92 First Floor Flat Elgin Avenue London W9 2HD

Director Name	Mr Carsten Berthelsten
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2015(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Kloevermarken Dk 7900 Herning 7400 Denmark

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Officestrong Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2005)
Correspondence Address	The Old Town Hall 6a Market Place Warminster Wiltshire BA12 9AP

Location

Registered Address	C/O Jones Fisher Downes 6 - 9 The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £10	Anthony Moussiaoff 25.00% Ordinary
1 at £10	Fabio Etienne 25.00% Ordinary
1 at £10	Kirsten Berthelsen & Carsten Berthelsen 25.00% Ordinary
1 at £10	Ling Chong Kin 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 28 November 2023 with no updates (3 pages)
22 October 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
3 February 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 March 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
13 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 July 2019	Termination of appointment of Fabio Etienne as a director on 26 July 2019 (1 page)
28 May 2019	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to C/O Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW on 28 May 2019 (1 page)
20 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 February 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40 (7 pages)
25 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40 (7 pages)
20 January 2016	Termination of appointment of Carsten Berthelsten as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Carsten Berthelsten as a director on 20 January 2016 (1 page)
16 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Appointment of Mr Carsten Berthelsten as a director on 30 June 2015 (2 pages)
4 August 2015	Appointment of Mr Fabio Etienne as a director on 30 June 2015 (2 pages)
4 August 2015	Appointment of Mr Carsten Berthelsten as a director on 30 June 2015 (2 pages)
4 August 2015	Appointment of Mr Fabio Etienne as a director on 30 June 2015 (2 pages)
5 March 2015	Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 (1 page)
10 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 40 (5 pages)
10 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 40 (5 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40 (6 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40 (6 pages)
18 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 March 2013	Termination of appointment of Joanna Tarbit as a director (1 page)
8 March 2013	Termination of appointment of Joanna Tarbit as a director (1 page)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
18 February 2011	Termination of appointment of Alexia O'sullivan as a director (1 page)
18 February 2011	Termination of appointment of Alexia O'sullivan as a director (1 page)
24 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for David George Rogers on 28 November 2010 (2 pages)
14 December 2010	Secretary's details changed for David George Rogers on 28 November 2010 (2 pages)
14 December 2010	Secretary's details changed for David George Rogers on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for David George Rogers on 28 November 2010 (2 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for David George Rogers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Alexia Noreen Marie Antoinette O'sullivan on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Joanna Kate Tarbit on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for David George Rogers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Alexia Noreen Marie Antoinette O'sullivan on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for David George Rogers on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Alexia Noreen Marie Antoinette O'sullivan on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Joanna Kate Tarbit on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Anthony Aviv Moussaioff on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Joanna Kate Tarbit on 1 October 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 May 2009	Director appointed joanna kate tarbit (2 pages)
27 May 2009	Director appointed joanna kate tarbit (2 pages)
26 March 2009	Return made up to 28/11/08; full list of members (4 pages)
26 March 2009	Return made up to 28/11/08; full list of members (4 pages)
25 March 2009	Director's change of particulars / alexia o'sullivan / 12/12/2007 (1 page)
25 March 2009	Director and secretary's change of particulars / david rogers / 12/12/2007 (1 page)
25 March 2009	Director's change of particulars / alexia o'sullivan / 12/12/2007 (1 page)
25 March 2009	Director and secretary's change of particulars / david rogers / 12/12/2007 (1 page)
9 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 28/11/07; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 28/11/07; full list of members (3 pages)
10 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 January 2007	Return made up to 28/11/06; full list of members (3 pages)
19 January 2007	Return made up to 28/11/06; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 October 2006	Return made up to 28/11/05; full list of members (3 pages)
6 October 2006	Return made up to 28/11/05; full list of members (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 11 kingswood close surbiton surrey KT6 6DZ (1 page)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 11 kingswood close surbiton surrey KT6 6DZ (1 page)
4 May 2006	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 55A welbeck street london W1G 9XQ (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 55A welbeck street london W1G 9XQ (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
8 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 January 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 (8 pages)
24 January 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 (8 pages)
27 December 2001	Return made up to 28/11/01; full list of members (8 pages)
27 December 2001	Return made up to 28/11/01; full list of members (8 pages)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 December 2000	Return made up to 28/11/00; full list of members (8 pages)
19 December 2000	Return made up to 28/11/00; full list of members (8 pages)
2 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
24 December 1999	Return made up to 28/11/99; full list of members (6 pages)
24 December 1999	Return made up to 28/11/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
31 December 1998	Ad 18/12/98--------- Â£ si 2@10=20 Â£ ic 2/22 (2 pages)
31 December 1998	Ad 18/12/98--------- Â£ si 2@10=20 Â£ ic 2/22 (2 pages)
23 December 1998	Return made up to 28/11/98; full list of members (6 pages)
23 December 1998	Return made up to 28/11/98; full list of members (6 pages)
16 February 1998	Ad 11/02/98--------- Â£ si 2@10=20 Â£ ic 20/40 (2 pages)
16 February 1998	Ad 11/02/98--------- Â£ si 2@10=20 Â£ ic 20/40 (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 December 1997	Director resigned (1 page)
28 November 1997	Incorporation (12 pages)
28 November 1997	Incorporation (12 pages)

92 Elgin Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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