280 Elgin Avenue (Freeholder) Ltd

Company Name	280 Elgin Avenue (Freeholder) Ltd
Company Status	Active
Company Number	05525165
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months 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	Dr Peter Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Buzon 133 Avda Cortes Valencianas 50 Torrevieja Alicante 003183 Spain

Director Name	Mr David Widmer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Airline Steward
Country of Residence	United Kingdom
Correspondence Address	Flat 7 280 Elgin Avenue London W9 1JR

Director Name	Mrs Ikuko Takanohara May
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(1 week, 1 day after company formation)
Appointment Duration	18 years, 8 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	01 February 2006(6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Tax Partner
Country of Residence	England
Correspondence Address	50 Ridge Hill London NW11 8PS

Director Name	Miss Georgina Marie Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat V6 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(10 years, 3 months 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

Secretary Name	Dr Peter Marshall
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 280 Elgin Avenue Maida Vale London W9 1JR

Secretary Name	Susi Coben
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 280 Elgin Avenue London W9 1JR

Director Name	Michelle Gudka
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(2 weeks after company formation)
Appointment Duration	11 months (resigned 13 July 2006)
Role	Teacher
Correspondence Address	Flat6 280 Elgin Avenue London W9 1JR

Director Name	Kulsum Husein
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2005(1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 20 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Talbot Crescent London NW4 4PE

Director Name	Mr Shariq Manji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(10 years, 3 months 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

Secretary Name	Sandrove Brahams & Associates Ltd (Corporation)
Status	Resigned
Appointed	03 July 2012(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2013)
Correspondence Address	126-134 Baker Street London W1U 6SH

Location

Registered Address	Unit 3, Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

1 at £1	David Widmer 14.29% Ordinary
1 at £1	Dr Peter Marshall 14.29% Ordinary
1 at £1	Gina Jones 14.29% Ordinary
1 at £1	Ikuko Takanohara 14.29% Ordinary
1 at £1	Kulsem Hussein 14.29% Ordinary
1 at £1	Richard Iferenta 14.29% Ordinary
1 at £1	Susi Coben 14.29% Ordinary

Financials

Year	2014
Net Worth	-£2,811
Current Liabilities	£17,353

Accounts

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

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 30 August 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)
13 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
3 September 2018	Termination of appointment of Shariq Manji as a director on 20 August 2018 (1 page)
10 July 2018	Micro company accounts made up to 31 December 2017 (2 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 (6 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 July 2017	Termination of appointment of Susi Coben as a secretary on 9 February 2017 (1 page)
11 July 2017	Termination of appointment of Susi Coben as a secretary on 9 February 2017 (1 page)
10 November 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
10 November 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
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 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 to Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 August 2016 (1 page)
10 June 2016	Termination of appointment of Kulsum Husein as a director on 20 November 2015 (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 Adil 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	Termination of appointment of Kulsum Husein as a director on 20 November 2015 (1 page)
10 June 2016	Appointment of Mr Adil Manji as a director on 20 November 2015 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 7 (10 pages)
2 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 7 (10 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)
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)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 7 (10 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 7 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 7 (10 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 7 (10 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (10 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (10 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 February 2013	Registered office address changed from C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street 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	Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY United Kingdom 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	Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street London W1U 6SH England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street London W1U 6SH England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O C/O Dsj Partners Llp 1 Bell Street London NW1 5BY United Kingdom on 6 February 2013 (1 page)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
16 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 July 2012	Registered office address changed from 280 Elgin Avenue Maida Vale London W9 1JR on 16 July 2012 (1 page)
16 July 2012	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
16 July 2012	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 July 2012	Registered office address changed from 280 Elgin Avenue Maida Vale London W9 1JR on 16 July 2012 (1 page)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Dr Peter Marshall on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Georgina Marie Jones on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Ikuko Takanohara May on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Peter Marshall on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Kulsum Husein on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Kulsum Husein on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Ikuko Takanohara May on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for David Widmer on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Peter Marshall on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Kulsum Husein on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for David Widmer on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for David Widmer on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Georgina Marie Jones on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Ikuko Takanohara May on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Georgina Marie Jones on 2 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2009	Return made up to 02/08/09; full list of members (6 pages)
28 August 2009	Return made up to 02/08/09; full list of members (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008	Return made up to 02/08/08; no change of members (9 pages)
4 September 2008	Return made up to 02/08/08; no change of members (9 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 August 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 December 2007	Resolutions RES13 ‐ Re:co business 05/12/07 (2 pages)
21 December 2007	Resolutions RES13 ‐ Re:co business 05/12/07 (2 pages)
8 November 2007	Return made up to 02/08/07; no change of members (8 pages)
8 November 2007	Return made up to 02/08/07; no change of members (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 January 2007	Secretary resigned (2 pages)
26 January 2007	Secretary resigned (2 pages)
29 August 2006	Return made up to 02/08/06; full list of members (9 pages)
29 August 2006	Return made up to 02/08/06; full list of members (9 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
2 August 2005	Incorporation (14 pages)
2 August 2005	Incorporation (14 pages)

280 Elgin Avenue (Freeholder) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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