108A Elgin Avenue (London) Limited

Company Name	108A Elgin Avenue (London) Limited
Directors	Daniel Harris and Marianna Acquaviva
Company Status	Active
Company Number	05892012
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 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 Daniel Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Hayes 12 Delahays Road Hale Cheshire WA15 8DY

Director Name	Ms Marianna Acquaviva
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(3 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tant Building Management Lt, Highstone House 165 H Barnet EN5 5SU

Secretary Name	Marianna Acquaviva
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	3rd Floor Flat 108a Elgin Avenue London W9 2HD

Director Name	Ms Viviana Castro
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British,Colombian
Status	Resigned
Appointed	26 October 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 2022)
Role	Private Equity Investments
Country of Residence	United Kingdom
Correspondence Address	Tant Building Management Lt, Highstone House 165 H Barnet EN5 5SU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	MRL Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2014)
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Red Rock Estate & Property Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2019)
Correspondence Address	Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT

Secretary Name	C/O Dexters Block Management (Corporation)
Status	Resigned
Appointed	24 May 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2021)
Correspondence Address	Swan House 203 Swan Road Feltham TW13 6LL

Location

Registered Address	Tant Building Management Lt, Highstone House 165 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

1 at £1	Bleeding Heart Catering Company LTD 20.00% Ordinary
1 at £1	Daniel Harris 20.00% Ordinary
1 at £1	Leo Benjamin Pincherle & Andrew James Pincherle & Shari Louise Burton 20.00% Ordinary
1 at £1	Sandra Viviana Castro Barriga 20.00% Ordinary
1 at £1	Vito Acquaviva & Marianna Acquaviva 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£5,635

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 August 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
25 August 2022	Termination of appointment of Viviana Castro as a director on 3 August 2022 (1 page)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
20 May 2021	Registered office address changed from Swan House 203 Swan Road Feltham TW13 6LL England to Tant Building Management Lt, Highstone House 165 High Street Barnet EN5 5SU on 20 May 2021 (1 page)
20 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 March 2021	Termination of appointment of C/O Dexters Block Management as a secretary on 17 March 2021 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Swan House 203 Swan Road Feltham TW13 6LL on 12 August 2019 (1 page)
24 May 2019	Appointment of C/O Dexters Block Management as a secretary on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of Red Rock Estate & Property Management Ltd as a secretary on 24 May 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
12 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 October 2015	Appointment of Ms Viviana Castro as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Ms Viviana Castro as a director on 26 October 2015 (2 pages)
7 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5 (5 pages)
7 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 March 2015	Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
5 March 2015	Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
5 March 2015	Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 (1 page)
5 March 2015	Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
5 March 2015	Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 (1 page)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 November 2013	Appointment of Mrl Company Secretarial Services Limited as a secretary (2 pages)
19 November 2013	Registered office address changed from C/O C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS England on 19 November 2013 (1 page)
19 November 2013	Appointment of Mrl Company Secretarial Services Limited as a secretary (2 pages)
19 November 2013	Registered office address changed from C/O C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS England on 19 November 2013 (1 page)
1 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (5 pages)
1 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
4 November 2010	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 4 November 2010 (1 page)
19 October 2010	Appointment of Ms Marianna Acquaviva as a director (2 pages)
19 October 2010	Appointment of Ms Marianna Acquaviva as a director (2 pages)
15 October 2010	Termination of appointment of Marianna Acquaviva as a secretary (1 page)
15 October 2010	Registered office address changed from Smith & Hu 9Th Floor New Zealand House Haymarket London SW1Y 4TQ on 15 October 2010 (1 page)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Registered office address changed from Smith & Hu 9Th Floor New Zealand House Haymarket London SW1Y 4TQ on 15 October 2010 (1 page)
15 October 2010	Termination of appointment of Marianna Acquaviva as a secretary (1 page)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
13 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
6 August 2008	Registered office changed on 06/08/2008 from daniel harris&co. Studio 47 47 newton street manchester greater manchester M1 1FT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from daniel harris&co. Studio 47 47 newton street manchester greater manchester M1 1FT (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
31 October 2007	Registered office changed on 31/10/07 from: studio 47, 47 newton street manchester greater manchester M1 1FT (1 page)
31 October 2007	Return made up to 31/07/07; full list of members (3 pages)
31 October 2007	Return made up to 31/07/07; full list of members (3 pages)
31 October 2007	Registered office changed on 31/10/07 from: studio 47, 47 newton street manchester greater manchester M1 1FT (1 page)
16 October 2006	Ad 02/10/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Ad 02/10/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
31 July 2006	Incorporation (15 pages)
31 July 2006	Incorporation (15 pages)

108A Elgin Avenue (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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