89 To 95 Elgin Avenue Limited

General information

Name:

89 To 95 Elgin Avenue Ltd

Office Address:

30 Harbord Street SW6 6PJ London

Number: 08428145

Incorporation date: 2013-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

89 To 95 Elgin Avenue is a company situated at SW6 6PJ London at 30 Harbord Street. This firm has been registered in year 2013 and is registered as reg. no. 08428145. This firm has been present on the British market for 11 years now and the status at the time is active. The firm now known as 89 To 95 Elgin Avenue Limited was known under the name 89 To 95 Eligin Avenue until 2014-03-27 then the business name got changed. This enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time account status updates were reported.

According to the latest data, there seems to be a solitary managing director in the company: Geoffrey G. (since 2013-03-04). The following business had been directed by Elizabeth G. until April 2023. In order to find professional help with legal documentation, this business has been utilizing the skills of Nicola G. as a secretary since October 2019.

  • Previous company's names
  • 89 To 95 Elgin Avenue Limited 2014-03-27
  • 89 To 95 Eligin Avenue Limited 2013-03-04

Financial data based on annual reports

Company staff

Nicola G.

Role: Secretary

Appointed: 15 October 2019

Latest update: 27 January 2024

Geoffrey G.

Role: Director

Appointed: 04 March 2013

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Fredrick G. owns 1/2 or less of company shares. Elizabeth G. owns over 3/4 of company shares.

Fredrick G.
Notified on 15 August 2019
Nature of control:
1/2 or less of shares
Elizabeth G.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-03-04
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 4th March 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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