280 Elgin Avenue Limited

Company Name	280 Elgin Avenue Limited
Company Status	Active
Company Number	04554001
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 7 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	Mr David Widmer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	Flat 7 280 Elgin Avenue London W9 1JR

Director Name	Dr Peter Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Psychologist
Country of Residence	Spain
Correspondence Address	Buzon 133 Avda Cortes Valencianas 50 Torrevieja Alicante 003183 Spain

Secretary Name	Malik Manji
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Talbot Crescent London NW4 4PE

Director Name	Mrs Ikuko Takanohara May
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 280 Elgin Avenue London W9 1JR

Director Name	Mr Richard Iferenta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Tax Adviser
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Miss Georgina Marie Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 280 Elgin Avenue London W9 1JR

Director Name	Mr Adil Manji
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 280 Elgin Avenue London W9 1JR

Director Name	Michelle Gudka
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Teacher
Correspondence Address	Flat6 280 Elgin Avenue London W9 1JR

Director Name	Paul Melville Haworth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 280 Elgin Avenue London W9 1JR

Director Name	Susi Coben
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 280 Elgin Avenue London W9 1JR

Secretary Name	Mrs Ikuko Takanohara May
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	Flat 2 280 Elgin Avenue London W9 1JR

Director Name	Mr Shariq Manji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 280 Elgin Avenue London W9 1JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sandrove Brahams & Associates Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2013)
Correspondence Address	126-134 Baker Street London W1U 6SH

Location

Registered Address	290 Elgin Avenue Maida Vale London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 2.00% -
1 at £0.1	David Widmer 14.00% Ordinary
1 at £0.1	Dr Peter Marshall 14.00% Ordinary
1 at £0.1	Georgina Jones 14.00% Ordinary
1 at £0.1	Ikuko Takanohara-may 14.00% Ordinary
1 at £0.1	Kulsum Husein 14.00% Ordinary
1 at £0.1	Richard Iferenta 14.00% Ordinary
1 at £0.1	Susi Coben 14.00% Ordinary

Financials

Year	2014
Net Worth	-£8,122
Current Liabilities	£23,820

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 June 2023	Registered office address changed from Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX England to 290 Elgin Avenue Maida Vale London W9 1JS on 6 June 2023 (1 page)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 April 2023	Appointment of Ashley Milton Limited as a secretary on 12 April 2023 (2 pages)
23 November 2022	Termination of appointment of Malik Manji as a secretary on 22 November 2022 (1 page)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Shariq Manji as a director on 20 August 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 February 2018	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD England to Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX on 21 February 2018 (1 page)
10 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 July 2017	Termination of appointment of Susi Coben as a director on 9 February 2017 (1 page)
11 July 2017	Termination of appointment of Susi Coben as a director on 9 February 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
16 August 2016	Registered office address changed from 147 Station Road London E4 6AG England to Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 147 Station Road London E4 6AG England to Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 August 2016 (1 page)
10 June 2016	Appointment of Mr Shariq Manji as a director on 20 November 2015 (2 pages)
10 June 2016	Appointment of Mr Shariq Manji as a director on 20 November 2015 (2 pages)
10 June 2016	Appointment of Mr Adil Manji as a director on 20 November 2015 (2 pages)
10 June 2016	Appointment of Mr Adil Manji as a director on 20 November 2015 (2 pages)
15 January 2016	Director's details changed for Miss Georgina Marie Jones on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Dr Peter Marshall on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Dr Peter Marshall on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Miss Georgina Marie Jones on 15 January 2016 (2 pages)
2 January 2016	Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY to 147 Station Road London E4 6AG on 2 January 2016 (1 page)
2 January 2016	Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY to 147 Station Road London E4 6AG on 2 January 2016 (1 page)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .999999 (10 pages)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .999999 (10 pages)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .999999 (10 pages)
21 October 2015	Director's details changed for Dr Peter Marshall on 14 October 2015 (2 pages)
21 October 2015	Director's details changed for Dr Peter Marshall on 14 October 2015 (2 pages)
21 October 2015	Director's details changed for Dr Peter Marshall on 14 October 2015 (2 pages)
21 October 2015	Director's details changed for Dr Peter Marshall on 14 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .999999 (10 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .999999 (10 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .999999 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP .999999 (10 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP .999999 (10 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP .999999 (10 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 February 2013	Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London London W1U 6SH England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London London W1U 6SH England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London London W1U 6SH England on 6 February 2013 (1 page)
6 February 2013	Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary (1 page)
6 February 2013	Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary (1 page)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 November 2011	Director's details changed for Richard Iferenta on 24 November 2011 (3 pages)
25 November 2011	Director's details changed for Richard Iferenta on 24 November 2011 (3 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Registered office address changed from Flat 1 280 Elgin Avenue London W9 1JR on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Flat 1 280 Elgin Avenue London W9 1JR on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Flat 1 280 Elgin Avenue London W9 1JR on 3 November 2011 (1 page)
3 November 2011	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
3 November 2011	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 November 2010	Director's details changed for Dr Peter Marshall on 4 October 2010 (2 pages)
5 November 2010	Director's details changed for Susi Coben on 4 October 2010 (2 pages)
5 November 2010	Director's details changed for Dr Peter Marshall on 4 October 2010 (2 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Director's details changed for Susi Coben on 4 October 2010 (2 pages)
5 November 2010	Director's details changed for Susi Coben on 4 October 2010 (2 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Director's details changed for Dr Peter Marshall on 4 October 2010 (2 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (18 pages)
13 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (18 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2008	Return made up to 04/10/08; no change of members (8 pages)
28 October 2008	Return made up to 04/10/08; no change of members (8 pages)
8 August 2008	Director appointed georgina marie jones (2 pages)
8 August 2008	Director appointed georgina marie jones (2 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 04/10/07; no change of members (8 pages)
12 November 2007	Return made up to 04/10/07; no change of members (8 pages)
5 November 2007	Amended accounts made up to 31 December 2006 (9 pages)
5 November 2007	Amended accounts made up to 31 December 2006 (9 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2005	Memorandum and Articles of Association (9 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2005	Memorandum and Articles of Association (9 pages)
18 October 2005	Return made up to 04/10/05; full list of members (10 pages)
18 October 2005	Return made up to 04/10/05; full list of members (10 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (10 pages)
7 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (10 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
26 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 20 elgin avenue london W9 1JR (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 20 elgin avenue london W9 1JR (1 page)
4 October 2002	Incorporation (18 pages)
4 October 2002	Incorporation (18 pages)

280 Elgin Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London