258 Elgin Avenue Limited in London - W9 1JD

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258 Elgin Avenue Limited

Founded in 2002, 258 Elgin Avenue, classified under reg no. 04377516 is an active company. Currently registered at 258 Elgin Avenue W9 1JD, the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Rozalia E. and Larissa T.. In addition one secretary - Larissa T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raphaella E. who worked with the the company until 7 November 2005.

258 Elgin Avenue Limited Address / Contact

Office Address	258 Elgin Avenue
Office Address2	London
Town
Post code	W9 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377516
Date of Incorporation	Wed, 20th Feb 2002
Industry	Residents property management
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Larissa T.

Position: Secretary

Appointed: 07 November 2005

Rozalia E.

Position: Director

Appointed: 20 December 2002

Larissa T.

Position: Director

Appointed: 20 February 2002

Steven M.

Position: Director

Appointed: 20 February 2002

Resigned: 06 November 2014

Raphaella E.

Position: Director

Appointed: 20 February 2002

Resigned: 22 February 2022

Raphaella E.

Position: Secretary

Appointed: 20 February 2002

Resigned: 07 November 2005

Diana R.

Position: Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Evan M.

Position: Director

Appointed: 20 February 2002

Resigned: 20 December 2002

Lesley C.

Position: Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Lesley C.

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Raphaella E. This PSC has 25-50% voting rights and has 25-50% shares.

Raphaella E.

Notified on	20 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	7 120	7 258	7 764	6 461	11 140	9 722
Net Assets Liabilities	1 453	1 432	1 606	2 666	1 944	1 890

Other
Average Number Employees During Period		4	4	4	3	3
Creditors	8 573	8 690	9 370	9 127	13 084	11 612
Net Current Assets Liabilities	1 453	1 432	1 606	2 666	1 944	1 890
Total Assets Less Current Liabilities	1 453	1 432	1 606	2 666	1 944	1 890

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 5th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 16th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 19th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 23rd, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 25th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-25: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-23: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 26th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 28th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-04 filed on: 4th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-03-23 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 17th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 17th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-22 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-22 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2003	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2003	incorporation	Free Download (20 pages)
88(2)R	Alloted 3 shares on 2002-12-06. Value of each share 1 £. filed on: 22nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-12-06. Value of each share 1 £. filed on: 22nd, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (27 pages)

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