146 Elgin Avenue Limited

Company Name	146 Elgin Avenue Limited
Company Status	Active
Company Number	04740111
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years 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	Eleni Chalmers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 146 Elgin Avenue London W9 2NT

Director Name	Paul Christopher Chesworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(same day as company formation)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2nd Floor Flat 146 Elgin Avenue London W9 2NT

Director Name	Nicolaas Everhardus Marais
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2006(2 years, 11 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	42 Hauteville St. Peter Port Guernsey GY1 1DL

Secretary Name	Nicolaas Everhardus Marais
Nationality	British
Status	Current
Appointed	04 November 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Correspondence Address	42 Hauteville St. Peter Port Guernsey GY1 1DL

Director Name	Miss Rebecca Mary Singleton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 146 Elgin Avenue London W9 2NT

Director Name	Dominic James Hearth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Top Flat 4 Westwick Gardens London W14 0BU

Director Name	Paul Derek Scott
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Banker
Correspondence Address	Flat 2 146 Elgin Avenue Maida Vale London W9 2NT

Secretary Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Top Flat 4 Westwick Gardens London W14 0BU

Director Name	Ms Natalie Vicki Krushner
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 July 2017)
Role	Events Management
Country of Residence	England
Correspondence Address	Flat 2 146 Elgin Avenue London W9 2NT

Director Name	David Lewis Geere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2010)
Role	Telecoms Finance
Country of Residence	United Kingdom
Correspondence Address	Top Flat146 Elgin Avenue London W9 2NT

Director Name	Mr Luke James McDonald
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 21 September 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 5 146 Elgin Avenue London W9 2NT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	146 Elgin Avenue Maida Vale London W9 2NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Eleni Chalmers 20.00% Ordinary
1 at £1	Luke James McDonald 20.00% Ordinary
1 at £1	Natalie Vicki Krushner 20.00% Ordinary
1 at £1	Nicolaas Everhardus Marais & Kerry-anne Marais 20.00% Ordinary
1 at £1	Paul Christopher Chesworth 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5 (9 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5 (9 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 June 2013	Director's details changed for Nicolaas Everhardus Marais on 1 November 2012 (2 pages)
14 June 2013	Secretary's details changed for Nicolaas Everhardus Marais on 1 November 2012 (2 pages)
14 June 2013	Secretary's details changed for Nicolaas Everhardus Marais on 1 November 2012 (2 pages)
14 June 2013	Director's details changed for Nicolaas Everhardus Marais on 1 November 2012 (2 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 5 (9 pages)
14 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 June 2012	Director's details changed for Paul Christopher Chesworth on 19 May 2011 (2 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Appointment of Mr Luke James Mcdonald as a director (2 pages)
1 June 2011	Termination of appointment of David Geere as a director (1 page)
1 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 April 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Eleni Chalmers on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Natalie Vicki Krushner on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for David Lewis Geere on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Nicolaas Everhardus Marais on 17 November 2009 (2 pages)
14 June 2010	Director's details changed for David Lewis Geere on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Eleni Chalmers on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Natalie Vicki Krushner on 1 January 2010 (2 pages)
14 June 2010	Secretary's details changed for Nicolaas Everhardus Marais on 17 November 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 July 2009	Return made up to 18/05/09; full list of members (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 June 2008	Return made up to 18/05/08; full list of members (5 pages)
10 June 2008	Director and secretary's change of particulars / nicolaas marais / 01/06/2008 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
24 July 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 April 2006	New director appointed (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 January 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
16 June 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2003	Ad 22/04/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
22 April 2003	Incorporation (33 pages)

146 Elgin Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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