| Company Name | 100 Elgin Avenue Limited |
|---|---|
| Director | Charitini Koumera |
| Company Status | Active |
| Company Number | 03677899 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Previous Name | Outload Limited |
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 | Simon Harry Hilderbrand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(9 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Correspondence Address | 308 Whitchurch Lane Cannons Park Edgware Middlesex HA8 6QX |
| Director Name | Ms Charitini Koumera |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 December 2010(12 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Elgin Avenue London W9 2HD |
| Director Name | Nicholas Macpherson Russell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 September 2001) |
| Role | Accountant |
| Correspondence Address | Flat 2 100 Elgin Avenue London W9 2HD |
| Secretary Name | Neil Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 100 Elgin Avenue Maida Vale London W9 2HD |
| Director Name | John Acavalos |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 25 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 May 2003) |
| Role | Project Manager |
| Correspondence Address | Flat 2 100 Elgin Avenue London W9 2HD |
| Secretary Name | Rowan Yamanaka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100a Elgin Avenue London W9 2HD |
| Director Name | Osahon Uwaifo |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 28 May 2003(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 2006) |
| Role | Banking |
| Correspondence Address | Flat 3 100 Elgin Avenue London W9 2HD |
| Director Name | Francesc Fages Sogas |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2006(8 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 April 2010) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 100 Elgin Avenue London W9 2HD |
| Director Name | Rowan Yamanaka |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(9 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 April 2014) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100a Elgin Avenue London W9 2HD |
| Director Name | Mr Michael Thomas Lawson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 June 2015(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 February 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 126-134 Baker Street London W1U 6SH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 308 Whitchurch Lane Edgware HA8 6QX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fouzia Alloun 20.00% Ordinary |
|---|---|
| 1 at £1 | Georgina Dempsey & Michael Lawson 20.00% Ordinary |
| 1 at £1 | J. Acavalos 20.00% Ordinary |
| 1 at £1 | Ms Koumera & Mr Dean 20.00% Ordinary |
| 1 at £1 | Wendy Seddoh 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 4 June 2021 | Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 (1 page) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 2 March 2020 | Termination of appointment of Michael Thomas Lawson as a director on 24 February 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 June 2015 | Appointment of Mr Michael Thomas Lawson as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Michael Thomas Lawson as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Michael Thomas Lawson as a director on 8 June 2015 (2 pages) |
| 3 December 2014 | Termination of appointment of Rowan Yamanaka as a director on 29 April 2014 (1 page) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Termination of appointment of Rowan Yamanaka as a director on 29 April 2014 (1 page) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 17 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Appointment of Ms Charitini Koumera as a director (2 pages) |
| 9 December 2010 | Appointment of Ms Charitini Koumera as a director (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 April 2010 | Termination of appointment of Francesc Fages Sogas as a director (1 page) |
| 30 April 2010 | Termination of appointment of Francesc Fages Sogas as a director (1 page) |
| 7 January 2010 | Director's details changed for Rowan Yamanaka on 1 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Rowan Yamanaka on 1 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Rowan Yamanaka on 1 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Francesc Fages Sogas on 1 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Francesc Fages Sogas on 1 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Francesc Fages Sogas on 1 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 100 elgin avenue london W9 2HD (1 page) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 100 elgin avenue london W9 2HD (1 page) |
| 10 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 7 June 2003 | Director resigned (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 27 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 May 2001 | Ad 20/04/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 14 May 2001 | Ad 20/04/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 9 April 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 9 April 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 20 December 1998 | New secretary appointed (2 pages) |
| 20 December 1998 | New director appointed (2 pages) |
| 20 December 1998 | New director appointed (2 pages) |
| 20 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Resolutions
|
| 15 December 1998 | Company name changed outload LIMITED\certificate issued on 16/12/98 (2 pages) |
| 15 December 1998 | Company name changed outload LIMITED\certificate issued on 16/12/98 (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page) |
| 3 December 1998 | Incorporation (15 pages) |
| 3 December 1998 | Incorporation (15 pages) |