101 Elgin Avenue Management Company Limited

General information

Name:

101 Elgin Avenue Management Company Ltd

Office Address:

C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road W3 0TH London

End of financial year: 18 November

Description

Data updated on: 01-11-2023

This particular firm is located in London under the ID 02930534. This firm was established in the year 1994. The office of this company is situated at C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road. The post code for this address is W3 0TH. The firm's SIC code is 98000 which stands for Residents property management. 2022-11-18 is the last time the company accounts were filed.

We have a team of eight directors overseeing the company at the moment, specifically Divvika C., Ashley P., Annie D. and 5 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors assignments since January 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-18	2019-11-18	2020-11-18	2021-11-18	2022-11-18
Currency

Balance Sheet
Cash Bank On Hand		100	100
Current Assets	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100
Number Shares Allotted			100
Par Value Share			1
Total Assets Less Current Liabilities	100	100	100	100	100

Company staff

Divvika C.

Role: Director

Appointed: 10 January 2013

Latest update: 24 February 2024

Ashley P.

Role: Director

Appointed: 10 January 2013

Latest update: 24 February 2024

Annie D.

Role: Director

Appointed: 13 December 2011

Latest update: 24 February 2024

Adam D.

Role: Director

Appointed: 24 May 2007

Latest update: 24 February 2024

Alejandra A.

Role: Director

Appointed: 06 December 2006

Latest update: 24 February 2024

Dominic G.

Role: Director

Appointed: 06 December 2006

Latest update: 24 February 2024

Sophia P.

Role: Director

Appointed: 05 December 2003

Latest update: 24 February 2024

Alison R.

Role: Director

Appointed: 29 August 2002

Latest update: 24 February 2024

Red Rock Estate & Property Management Limited

Role: Corporate Secretary

Appointed: 28 May 2019

Resigned: 30 September 2022

Address: Beaumont, Essex, CO16 0AT, England

Latest update: 24 February 2024

Henry C.

Role: Director

Appointed: 13 December 2011

Resigned: 21 September 2012

Latest update: 24 February 2024

Howard F.

Role: Secretary

Appointed: 18 September 2003

Resigned: 25 March 2019

Latest update: 24 February 2024

Daniel S.

Role: Director

Appointed: 30 June 2003

Resigned: 20 October 2006

Latest update: 24 February 2024

Beata L.

Role: Director

Appointed: 15 May 2001

Resigned: 13 December 2011

Latest update: 24 February 2024

Paul W.

Role: Secretary

Appointed: 01 April 2001

Resigned: 18 September 2003

Latest update: 24 February 2024

Anne M.

Role: Director

Appointed: 28 May 1999

Resigned: 20 September 2002

Latest update: 24 February 2024

Jacqueline J.

Role: Director

Appointed: 30 April 1999

Resigned: 29 July 2002

Latest update: 24 February 2024

Luisa B.

Role: Secretary

Appointed: 19 May 1994

Resigned: 30 April 1999

Latest update: 24 February 2024

C & M Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 1994

Resigned: 19 May 1994

Address: 7 Spa Road, London, SE16 3QP

Latest update: 24 February 2024

Ilya B.

Role: Director

Appointed: 19 May 1994

Resigned: 30 April 1999

Latest update: 24 February 2024

Mark E.

Role: Director

Appointed: 19 May 1994

Resigned: 29 July 2002

Latest update: 24 February 2024

Catherine H.

Role: Director

Appointed: 19 May 1994

Resigned: 06 December 2006

Latest update: 24 February 2024

Iwona J.

Role: Director

Appointed: 19 May 1994

Resigned: 15 May 2001

Latest update: 24 February 2024

Elaine M.

Role: Director

Appointed: 19 May 1994

Resigned: 21 October 1994

Latest update: 24 February 2024

Accounts Documents

Account next due date	18 August 2024
Account last made up date	18 November 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-11-19
End Date For Period Covered By Report	2019-11-18
Annual Accounts
Start Date For Period Covered By Report	2019-11-19
End Date For Period Covered By Report	2020-11-18
Annual Accounts
Start Date For Period Covered By Report	2020-11-19
End Date For Period Covered By Report	2021-11-18
Annual Accounts
Start Date For Period Covered By Report	2021-11-19
End Date For Period Covered By Report	2022-11-18

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Dormant company accounts reported for the period up to 2020/11/18 (AA)
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Total exemption full accounts record for the accounting period up to 2017/11/18 (AA)
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Data of total exemption small company accounts made up to 2016/11/18 (AA)
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Annual return drawn up to 2016/05/24, no shareholders list (AR01)
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100.00 GBP is the capital in company's statement on 2016/09/30 (SH01)

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5.00 GBP is the capital in company's statement on 2016/07/28 (SH01)

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Data of total exemption small company accounts made up to 2014/11/18 (AA)
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Annual return drawn up to 2015/05/24 with full list of members (AR01)
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5.00 GBP is the capital in company's statement on 2015/07/09 (SH01)

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filed on: 20th, June 2014

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100.00 GBP is the capital in company's statement on 2014/06/20 (SH01)

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(18 pages)

Amended accounts for the period to 2013/11/18 (AAMD)
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Data of total exemption small company accounts made up to 2013/11/18 (AA)
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Annual return drawn up to 2013/05/24 with full list of members (AR01)
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Data of total exemption small company accounts made up to 2012/11/18 (AA)
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Data of total exemption small company accounts made up to 2011/11/18 (AA)
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Annual return drawn up to 2012/05/28 with full list of members (AR01)
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Annual return drawn up to 2011/05/24 (AR01)
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Data of total exemption small company accounts made up to 2010/11/18 (AA)
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Annual return drawn up to 2010/05/20 with full list of members (AR01)
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Data of total exemption small company accounts made up to 2009/11/18 (AA)
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Annual return up to 2009/06/03 with shareholders record (363a)
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Data of total exemption small company accounts made up to 2008/11/18 (AA)
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Annual return up to 2008/06/09 with shareholders record (363s)
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2008/06/09 Annual return (Director resigned) (363(288))

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Data of total exemption small company accounts made up to 2007/11/18 (AA)
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Data of total exemption small company accounts made up to 2007/11/18 (AA)
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Annual return up to 2007/06/05 with shareholders record (363s)
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Total exemption full accounts record for the accounting period up to 2006/11/18 (AA)
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Total exemption full accounts record for the accounting period up to 2006/11/18 (AA)
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Annual return up to 2006/06/06 with shareholders record (363s)
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2006/06/06 Annual return (Director's particulars changed) (363(288))

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Total exemption full accounts record for the accounting period up to 2005/11/18 (AA)
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Annual return up to 2005/05/13 with shareholders record (363s)
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2005/05/13 Annual return (Director's particulars changed) (363(288))

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Annual return up to 2004/05/26 with shareholders record (363s)
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2004/05/26 Annual return (Director resigned) (363(288))

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Annual return up to 2003/07/07 with shareholders record (363s)
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Data of total exemption small company accounts made up to 2001/11/18 (AA)
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Data of total exemption small company accounts made up to 2001/11/18 (AA)
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Annual return up to 2002/06/26 with shareholders record (363s)
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Data of total exemption small company accounts made up to 2000/11/18 (AA)
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Data of total exemption small company accounts made up to 2000/11/18 (AA)
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Data of total exemption small company accounts made up to 1999/11/18 (AA)
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Data of total exemption small company accounts made up to 1999/11/18 (AA)
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Annual return up to 2001/07/20 with shareholders record (363s)
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2001/07/20 Annual return (Director resigned) (363(288))

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2001/07/20 Annual return (Director resigned) (363(288))

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Small-sized company accounts made up to 1999/11/17 (AA)
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Small-sized company accounts made up to 1999/11/17 (AA)
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Annual return up to 2000/06/15 with shareholders record (363s)
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Annual return up to 2000/06/15 with shareholders record (363s)
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2000/06/15 Annual return (Director's particulars changed) (363(288))

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Annual return up to 1999/06/28 with shareholders record (363s)
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Annual return up to 1999/06/28 with shareholders record (363s)
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Small-sized company accounts made up to 1998/11/18 (AA)
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Small-sized company accounts made up to 1998/11/18 (AA)
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Small-sized company accounts made up to 1997/11/18 (AA)
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Small-sized company accounts made up to 1997/11/18 (AA)
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Annual return up to 1998/05/30 with shareholders record (363s)
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Annual return up to 1998/05/30 with shareholders record (363s)
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Small-sized company accounts made up to 1996/11/18 (AA)
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Small-sized company accounts made up to 1996/11/18 (AA)
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Annual return up to 1997/05/20 with shareholders record (363s)
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1997/05/20 Annual return (Director's particulars changed) (363(288))

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Annual return up to 1997/05/20 with shareholders record (363s)
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Annual return up to 1996/05/23 with shareholders record (363s)
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Annual return up to 1996/05/23 with shareholders record (363s)
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Small-sized company accounts made up to 1995/11/18 (AA)
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Small-sized company accounts made up to 1995/11/18 (AA)
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Annual return up to 1995/06/22 with shareholders record (363s)
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1995/06/22 Annual return (Secretary's particulars changed;director resigned) (363(288))

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Annual return up to 1995/06/22 with shareholders record (363s)
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Accounting reference date notified as 18/11 (224)
filed on: 23rd, February 1995

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Accounting reference date notified as 18/11 (224)
filed on: 23rd, February 1995

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