Company Name148 Elgin Avenue Freehold Limited
Company StatusActive
Company Number10469681
CategoryPrivate Limited Company
Incorporation Date8 November 2016(7 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Patrick Saade
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityFrench
StatusCurrent
Appointed08 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 71 Morshead Road
London
W9 1LG
Director NameMr Elie Khoneisser
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2020(4 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleFinancier
Country of ResidenceEngland
Correspondence Address29a Harcourt Street
London
W1H 4HS
Director NameMr Maher Antabli
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2022(5 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence Address148 Elgin Avenue
3rd Floor
London
W9 2NT

Location

Registered Address335 City Road City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

31 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 December 2020Appointment of Mr Elie Khoneisser as a director on 12 December 2020 (2 pages)
15 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 December 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 November 2018Notification of Patrick Saade as a person with significant control on 1 January 2017 (2 pages)
1 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Registered office address changed from 5 Portman Square London W1H 6NT to 148 Elgin Avenue London W9 2NT on 21 November 2017 (1 page)
21 November 2017Registered office address changed from 5 Portman Square London W1H 6NT to 148 Elgin Avenue London W9 2NT on 21 November 2017 (1 page)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
17 November 2017Cessation of Patrick Slade as a person with significant control on 1 December 2016 (1 page)
17 November 2017Cessation of Patrick Slade as a person with significant control on 1 December 2016 (1 page)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
2 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
(3 pages)
2 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
(3 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
(45 pages)
8 November 2016Incorporation
Statement of capital on 2016-11-08
  • GBP 1
(45 pages)