Company Name272 Elgin Avenue W9 Limited
DirectorsRobert James Baruch and Rajan Singh Uppal
Company StatusActive
Company Number04976429
CategoryPrivate Limited Company
Incorporation Date25 November 2003 (14 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robert James Baruch
Date of BirthApril 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressFlat 5
272 Elgin Avenue
London
W9 1JR
Director NameDr Rajan Singh Uppal
Date of BirthAugust 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
272 Elgin Avenue
London
W9 1JR
Secretary NameDr Rajan Singh Uppal
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
272 Elgin Avenue
London
W9 1JR
Director NameMs Camilla Rose Bodie
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
272a Elgin Avenue
London
W9 1JR
Director NameMs Camilla Rose Bodie
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
272a Elgin Avenue
London
W9 1JR
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE

Location

Registered AddressCivvals Limited
50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Maxim Voznkesenskiy & Natalia Intezarova
20.00%
Ordinary
1 at £1Prudenzo Berget Elvin Ernesto
20.00%
Ordinary
1 at £1Rajan Singh Uppal
20.00%
Ordinary
1 at £1Robert James Baruch & Laura Jane Mayling
20.00%
Ordinary
1 at £1Ruth Helen Green
20.00%
Ordinary

Financials

Year2014
Net Worth£43,883
Cash£832
Current Liabilities£229

Accounts

Latest Accounts30 November 2016 (1 year, 8 months ago)
Next Accounts Due31 August 2018 (2 weeks, 1 day from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return25 July 2017 (1 year ago)
Next Return Due8 August 2018 (overdue)

Filing History

23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
(6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
(6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5
(6 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 August 2011Registered office address changed from Marble Arch House C/O Civvals 66-68 Seymour Street London W1H 5AF on 4 August 2011 (1 page)
4 August 2011Registered office address changed from Marble Arch House C/O Civvals 66-68 Seymour Street London W1H 5AF on 4 August 2011 (1 page)
12 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 July 2010Termination of appointment of Camilla Bodie as a director (1 page)
17 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Camilla Rose Bodie on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Doctor Rajan Singh Uppal on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Robert James Baruch on 17 December 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 May 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 December 2008Return made up to 25/11/08; full list of members (5 pages)
3 April 2008Return made up to 25/11/07; full list of members (6 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 March 2007Return made up to 25/11/06; full list of members (9 pages)
9 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 August 2006Registered office changed on 08/08/06 from: flat 4 272 elgin avenue london W9 1JR (1 page)
19 January 2006Return made up to 25/11/05; full list of members (9 pages)
2 September 2005Ad 17/08/05--------- £ si [email protected]=5 £ ic 1/6 (2 pages)
25 February 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 February 2005Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
(7 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New secretary appointed;new director appointed (2 pages)
15 January 2004Secretary resigned (1 page)
15 January 2004Director resigned (1 page)
25 November 2003Incorporation (15 pages)