118 Elgin Avenue Management Limited

General information

Name:

118 Elgin Avenue Management Ltd

Office Address:

C/o Lornham 7 New Quebec Street W1H 7RH London

Number: 08157313

Incorporation date: 2012-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

118 Elgin Avenue Management Limited can be contacted at London at C/o Lornham. Anyone can search for this business by the post code - W1H 7RH. The enterprise has been in business on the British market for 13 years. This business is registered under the number 08157313 and company's current status is active. The firm's declared SIC number is 98000 which means Residents property management. The company's latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-01.

The information related to the firm's management reveals the existence of four directors: Dominic F., Cedrick M., Fabienne M. and Susan Z. who became members of the Management Board on 2017/02/02. At least one secretary in this firm is a limited company, specifically Lornham Limited.

Financial data based on annual reports

Company staff

Lornham Limited

Role: Corporate Secretary

Appointed: 07 April 2022

Address: New Quebec Street, London, W1H 7RH, England

Latest update: 30 May 2025

Role: Corporate Director

Appointed: 31 May 2017

Address: Kilburn Park Road, London, NW6 5LG, England

Latest update: 30 May 2025

Dominic F.

Role: Director

Appointed: 02 February 2017

Latest update: 30 May 2025

Cedrick M.

Role: Director

Appointed: 02 February 2017

Latest update: 30 May 2025

Fabienne M.

Role: Director

Appointed: 02 February 2017

Latest update: 30 May 2025

Susan Z.

Role: Director

Appointed: 02 February 2017

Latest update: 30 May 2025

People with significant control

Asphaltic Developments Limited
Address: Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02632462
Notified on 6 April 2016
Ceased on 14 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 October 2014
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 February 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2025-03-20 director's details were changed (CH01)
filed on: 20th, March 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
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