118 Elgin Avenue Management Limited

General information

Name:

118 Elgin Avenue Management Ltd

Office Address:

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 7 New Quebec Street. Anyone can search for this business by the post code - W1H 7RH. The enterprise has been in business on the British market for 8 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 2018-12-31 and the latest annual confirmation statement was submitted on 2019-04-15.

The information related to the firm's management reveals the existence of five directors: Esther S., Cedrick M., Susan Z. and 2 other directors who might be found below who became members of the Management Board on 2017/07/19, 2017/02/02. At least one limited company has been appointed as a director, specifically Halcyon Properties (fermoy) Limited.

Financial data based on annual reports

Company staff

Esther S.

Role: Director

Appointed: 19 July 2017

Latest update: 15 March 2020

Role: Corporate Director

Appointed: 31 May 2017

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

Latest update: 15 March 2020

Cedrick M.

Role: Director

Appointed: 02 February 2017

Latest update: 15 March 2020

Susan Z.

Role: Director

Appointed: 02 February 2017

Latest update: 15 March 2020

Fabienne M.

Role: Director

Appointed: 02 February 2017

Latest update: 15 March 2020

Dominic F.

Role: Director

Appointed: 02 February 2017

Latest update: 15 March 2020

People with significant control

The companies that control this firm include: Asphaltic Developments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Regis Road, NW5 3EW and was registered as a PSC under the registration number 02632462.

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
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 29th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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