| Company Name | 272 Elgin Avenue W9 Limited |
|---|---|
| Directors | Robert James Baruch and Rajan Singh Uppal |
| Company Status | Active |
| Company Number | 04976429 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 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 Robert James Baruch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 5 272 Elgin Avenue London W9 1JR |
| Director Name | Dr Rajan Singh Uppal |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 272 Elgin Avenue London W9 1JR |
| Secretary Name | Dr Rajan Singh Uppal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 272 Elgin Avenue London W9 1JR |
| Director Name | Ms Camilla Rose Bodie |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 272a Elgin Avenue London W9 1JR |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | Civvals Limited 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maxim Voznkesenskiy & Natalia Intezarova 20.00% Ordinary |
|---|---|
| 1 at £1 | Prudenzo Berget Elvin Ernesto 20.00% Ordinary |
| 1 at £1 | Rajan Singh Uppal 20.00% Ordinary |
| 1 at £1 | Robert James Baruch & Laura Jane Mayling 20.00% Ordinary |
| 1 at £1 | Ruth Helen Green 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,883 |
| Cash | £832 |
| Current Liabilities | £229 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 13 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 9 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 21 August 2018 | Notification of a person with significant control statement (2 pages) |
| 10 August 2018 | Cessation of Robert James Baruch as a person with significant control on 26 July 2017 (1 page) |
| 10 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 August 2011 | Registered 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 2011 | Registered 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 2011 | Registered 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 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 July 2010 | Termination of appointment of Camilla Bodie as a director (1 page) |
| 5 July 2010 | Termination of appointment of Camilla Bodie as a director (1 page) |
| 17 December 2009 | Director's details changed for Camilla Rose Bodie on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Director's details changed for Doctor Rajan Singh Uppal on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Camilla Rose Bodie on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Doctor Rajan Singh Uppal on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Robert James Baruch on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Robert James Baruch on 17 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
| 3 April 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 3 April 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 March 2007 | Return made up to 25/11/06; full list of members (9 pages) |
| 5 March 2007 | Return made up to 25/11/06; full list of members (9 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: flat 4 272 elgin avenue london W9 1JR (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: flat 4 272 elgin avenue london W9 1JR (1 page) |
| 19 January 2006 | Return made up to 25/11/05; full list of members (9 pages) |
| 19 January 2006 | Return made up to 25/11/05; full list of members (9 pages) |
| 2 September 2005 | Ad 17/08/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 2 September 2005 | Ad 17/08/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 February 2005 | Return made up to 25/11/04; full list of members
|
| 25 February 2005 | Return made up to 25/11/04; full list of members
|
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Incorporation (15 pages) |
| 25 November 2003 | Incorporation (15 pages) |