158 Elgin Avenue Limited

Company Name	158 Elgin Avenue Limited
Company Status	Active
Company Number	03665497
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months 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

Director Name	Benjamin Charles Bennett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(same day as company formation)
Role	Market Director
Country of Residence	Malaysia
Correspondence Address	First Floor Flate 158 Elgin Avenue London W9 2NT

Director Name	Karen Anne Peakman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(same day as company formation)
Role	Sales Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 158 Elgin Avenue London W9 2NT

Director Name	Miss Joyce Elizabeth Moore
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	158 158 Elgin Avenue London W9 2NT

Director Name	Mrs Maria-Krystyna Teresa Duval
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Lawyer
Country of Residence	China
Correspondence Address	Flat 15b Pinecrest Flat 15 B Pinecrest 65 Repu;Lse Bay Road Repulse Bay Hong Kong China

Director Name	Ms Joanna Klaentschi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 158 Elgin Avenue London W9 2NT

Director Name	Ashok Talukdar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Banker
Correspondence Address	Groun Floor Flat 158 Elgin Avenue London W9 2NT

Director Name	Dr Jane Elizabeth Cope
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Basement Flat 158 Elgin Avenue London W9 2NT

Secretary Name	Dr Jane Elizabeth Cope
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Basement Flat 158 Elgin Avenue London W9 2NT

Director Name	Dr Anna Elaine Dobbie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 158 Elgin Avenue London W9 3DA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	158 Elgin Avenue London W9 2NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1000	Benjamin Charles Bennett 20.00% Ordinary
1 at £1000	Hamish Gilder & Maria-krysyna Duval 20.00% Ordinary
1 at £1000	Joanna Klaentschi 20.00% Ordinary
1 at £1000	Joyce Moore 20.00% Ordinary
1 at £1000	Karen Anne Peakman 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

6 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 May 2016	Appointment of Ms Joanna Klaentschi as a director on 1 May 2016 (2 pages)
14 May 2016	Appointment of Ms Joanna Klaentschi as a director on 1 May 2016 (2 pages)
2 May 2016	Appointment of Mrs Maria-Krystyna Teresa Duval as a director on 1 May 2016 (2 pages)
2 May 2016	Appointment of Mrs Maria-Krystyna Teresa Duval as a director on 1 May 2016 (2 pages)
2 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5,000 (6 pages)
2 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5,000 (6 pages)
12 October 2015	Termination of appointment of Jane Elizabeth Cope as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Jane Elizabeth Cope as a secretary on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Jane Elizabeth Cope as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Jane Elizabeth Cope as a secretary on 12 October 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,000 (8 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,000 (8 pages)
8 August 2014	Appointment of Miss Joyce Elizabeth Moore as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Miss Joyce Elizabeth Moore as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Miss Joyce Elizabeth Moore as a director on 1 August 2014 (2 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,000 (7 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,000 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
18 April 2010	Termination of appointment of Anna Dobbie as a director (1 page)
18 April 2010	Termination of appointment of Anna Dobbie as a director (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 December 2009	Director's details changed for Jane Elizabeth Cope on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Karen Anne Peakman on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Benjamin Charles Bennett on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Anna Elaine Dobbie on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Anna Elaine Dobbie on 29 November 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Jane Elizabeth Cope on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Karen Anne Peakman on 29 November 2009 (2 pages)
1 December 2009	Director's details changed for Benjamin Charles Bennett on 29 November 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Return made up to 11/11/08; full list of members (5 pages)
1 December 2008	Return made up to 11/11/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 11/11/07; full list of members (3 pages)
4 December 2007	Return made up to 11/11/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
6 December 2006	Return made up to 11/11/06; full list of members (3 pages)
6 December 2006	Return made up to 11/11/06; full list of members (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 11/11/05; full list of members (9 pages)
19 December 2005	Return made up to 11/11/05; full list of members (9 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 11/11/04; full list of members (9 pages)
13 December 2004	Return made up to 11/11/04; full list of members (9 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 December 2003	Return made up to 11/11/03; full list of members (9 pages)
14 December 2003	Return made up to 11/11/03; full list of members (9 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 11/11/01; full list of members (8 pages)
6 December 2001	Return made up to 11/11/01; full list of members (8 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 November 2000	Return made up to 11/11/00; full list of members (8 pages)
23 November 2000	Return made up to 11/11/00; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 August 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 February 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 17 city business centre lower road london SE16 1AA (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 17 city business centre lower road london SE16 1AA (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
11 November 1998	Incorporation (15 pages)
11 November 1998	Incorporation (15 pages)

158 Elgin Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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