90 Elgin Avenue Management Limited

Company Name	90 Elgin Avenue Management Limited
Company Status	Active
Company Number	03746403
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Luke Alexander Mitzman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Dr Saisha Patel
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	90 Elgin Avenue London W9 2HD

Director Name	Dr Ritchie Sama
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	90 Elgin Avenue London W9 2HD

Director Name	Mrs Silvia Knott-Martin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	19 May 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Product Specialist - Financial Services
Country of Residence	England
Correspondence Address	Top Floor Flat 90 Elgin Avenue London W9 2HD

Director Name	Mr Archie James Russell MacDonald
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	90 Elgin Avenue London W9 2HD

Secretary Name	Mr Archie James Russell MacDonald
Status	Current
Appointed	31 January 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	90 Elgin Avenue London W9 2HD

Director Name	Deborah Lynne Kershaw
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	T.V. Executive
Correspondence Address	Suarezstrasse 38 14057 Berlin Foreign

Secretary Name	Mr Michael Gordon Daniel Leatherby
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Brecknock Road Tufnell Park London N19 5BG

Director Name	Nathan Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2004)
Role	TV Producer
Correspondence Address	90 Elgin Avenue London W9 2HD

Director Name	Miss Margaret Smith
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	204 Brecknock Road Tufnell Park London N19 5BG

Director Name	Duncan Casemore
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 July 2012)
Role	Director Of It
Country of Residence	United Kingdom
Correspondence Address	Basement 90 Elgin Avenue London W9 2HD

Director Name	Ms Olga Molokina
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 May 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Top Floor Flat 90 Elgin Avenue London W9 2HD

Secretary Name	James Christopher Warburton
Nationality	British
Status	Resigned
Appointed	21 August 2007(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 September 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 90 Elgin Avenue London W9 2HD

Director Name	Ms Fahmida Rahman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	84b Brondesbury Villas London NW6 6AD

Director Name	Mr Alastair William MacDonald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridge Lane London SW11 3AD

Secretary Name	Mr Alastair William MacDonald
Status	Resigned
Appointed	13 June 2013(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2019)
Role	Company Director
Correspondence Address	90 Elgin Avenue London W9 2HD

Location

Registered Address	90 Elgin Avenue London W9 2HD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

1 at £1	Alastair Macdonald 25.00% Ordinary
1 at £1	Luke Alexander Mitzman 25.00% Ordinary
1 at £1	Olga Molokina 25.00% Ordinary
1 at £1	Ritchie Sama & Saisha Patel 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (4 weeks ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

19 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
16 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
8 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
5 February 2020	Appointment of Mr Archie James Russell Macdonald as a secretary on 31 January 2020 (2 pages)
5 February 2020	Termination of appointment of Alastair William Macdonald as a director on 16 December 2019 (1 page)
5 February 2020	Appointment of Mr Archie James Russell Macdonald as a director on 31 January 2020 (2 pages)
5 February 2020	Termination of appointment of Alastair William Macdonald as a secretary on 16 December 2019 (1 page)
24 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 June 2017	Termination of appointment of Olga Molokina as a director on 18 May 2017 (1 page)
30 June 2017	Termination of appointment of Olga Molokina as a director on 18 May 2017 (1 page)
30 June 2017	Appointment of Mrs Silvia Knott-Martin as a director on 19 May 2017 (2 pages)
30 June 2017	Appointment of Mrs Silvia Knott-Martin as a director on 19 May 2017 (2 pages)
23 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (7 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (7 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 4 (7 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 4 (7 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 4 (7 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 May 2014	Appointment of Dr Saisha Patel as a director (2 pages)
3 May 2014	Appointment of Dr Ritchie Sama as a director (2 pages)
3 May 2014	Appointment of Dr Saisha Patel as a director (2 pages)
3 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 4 (7 pages)
3 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 4 (7 pages)
3 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 4 (7 pages)
3 May 2014	Appointment of Dr Ritchie Sama as a director (2 pages)
26 April 2014	Termination of appointment of Fahmida Rahman as a director (1 page)
26 April 2014	Termination of appointment of Fahmida Rahman as a director (1 page)
9 April 2014	Director's details changed for Luke Alexander Mitzman on 1 January 2014 (2 pages)
9 April 2014	Director's details changed for Luke Alexander Mitzman on 1 January 2014 (2 pages)
9 April 2014	Director's details changed for Luke Alexander Mitzman on 1 January 2014 (2 pages)
21 January 2014	Appointment of Mr Alastair William Macdonald as a secretary (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 January 2014	Appointment of Mr Alastair William Macdonald as a secretary (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 October 2013	Registered office address changed from C/O the Tax Practice (Se) Ltd 146 Demesne Road Wallington Surrey SM6 8ES England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from C/O the Tax Practice (Se) Ltd 146 Demesne Road Wallington Surrey SM6 8ES England on 21 October 2013 (1 page)
13 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Registered office address changed from Top Floor Flat 90 Elgin Avenue Maida Vale London W9 2HD on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Top Floor Flat 90 Elgin Avenue Maida Vale London W9 2HD on 13 June 2013 (1 page)
13 June 2013	Appointment of Mr Alastair William Macdonald as a director (2 pages)
13 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Appointment of Ms Fahmida Rahman as a director (2 pages)
13 June 2013	Appointment of Mr Alastair William Macdonald as a director (2 pages)
13 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Appointment of Ms Fahmida Rahman as a director (2 pages)
14 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 September 2012	Termination of appointment of James Warburton as a secretary (1 page)
12 September 2012	Termination of appointment of James Warburton as a secretary (1 page)
11 July 2012	Termination of appointment of Duncan Casemore as a director (1 page)
11 July 2012	Termination of appointment of Duncan Casemore as a director (1 page)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
18 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Loga Molokina on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 May 2010	Director's details changed for Loga Molokina on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Loga Molokina on 7 April 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 07/04/09; full list of members (4 pages)
20 April 2009	Return made up to 07/04/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 April 2008	Return made up to 07/04/08; full list of members (4 pages)
29 April 2008	Return made up to 07/04/08; full list of members (4 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	New director appointed (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 204 brecknock road london N19 5BG (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 204 brecknock road london N19 5BG (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
9 May 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
28 April 2007	Return made up to 07/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Return made up to 07/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 April 2006	Return made up to 07/04/06; full list of members (8 pages)
19 April 2006	Return made up to 07/04/06; full list of members (8 pages)
9 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 April 2005	Return made up to 07/04/05; full list of members (8 pages)
28 April 2005	Return made up to 07/04/05; full list of members (8 pages)
8 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 April 2003	Return made up to 07/04/03; full list of members (8 pages)
17 April 2003	Return made up to 07/04/03; full list of members (8 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 May 2001	Return made up to 07/04/01; full list of members (7 pages)
1 May 2001	Return made up to 07/04/01; full list of members (7 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
5 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 April 2000	Return made up to 07/04/00; full list of members (6 pages)
15 April 2000	Return made up to 07/04/00; full list of members (6 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 July 1999	Â£ nc 2/4 22/06/99 (1 page)
1 July 1999	Â£ nc 2/4 22/06/99 (1 page)
7 April 1999	Incorporation (15 pages)
7 April 1999	Incorporation (15 pages)

90 Elgin Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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