115 Elgin Avenue Limited in 7 New Quebec Street LONDON

115 Elgin Avenue Limited LONDON

Founded in 2002, 115 Elgin Avenue, classified under reg no. 04489651 is an active company. Currently registered at C/o Lornham Ltd W1H 7RH, London the company has been in the business for 23 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 4 directors in the the firm, namely Michael H., Sarah T. and Benjamin G. and others. In addition one secretary - Benjamin G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

115 Elgin Avenue Limited Address / Contact

Office Address	C/o Lornham Ltd
Office Address2	7 New Quebec Street
Town	London
Post code	W1H 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489651
Date of Incorporation	Thu, 18th Jul 2002
Industry	Residents property management
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (440 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 01 October 2022

Sarah T.

Position: Director

Appointed: 01 October 2022

Benjamin G.

Position: Director

Appointed: 04 July 2020

Benjamin G.

Position: Secretary

Appointed: 04 July 2020

Amarjit G.

Position: Director

Appointed: 18 December 2013

Lornham Limited

Position: Corporate Secretary

Appointed: 12 September 2023

Resigned: 30 June 2024

Antony C.

Position: Director

Appointed: 17 June 2010

Resigned: 18 December 2013

Michael H.

Position: Director

Appointed: 25 August 2004

Resigned: 17 June 2010

Anne T.

Position: Secretary

Appointed: 25 August 2004

Resigned: 26 June 2020

Anne T.

Position: Director

Appointed: 25 August 2004

Resigned: 26 June 2020

Gillian M.

Position: Secretary

Appointed: 18 July 2002

Resigned: 25 August 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

Stephen R.

Position: Director

Appointed: 18 July 2002

Resigned: 12 January 2021

Gillian M.

Position: Director

Appointed: 18 July 2002

Resigned: 25 August 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	46 124	44 240

Balance Sheet
Current Assets	9 533	7 649	11 831	15 710	14 053	11 413	5 658
Net Assets Liabilities		44 240	48 422	52 240	51 018	48 254	5	5
Net Assets Liabilities Including Pension Asset Liability	46 124	44 240

Reserves/Capital
Shareholder Funds	46 124	44 240

Other
Version Production Software						2 022	2 023
Creditors		784	784	845	410	534	534
Fixed Assets	37 375	37 375	37 375	37 375	37 375	37 375	37 375
Net Current Assets Liabilities	8 749	6 865	11 047	14 865	13 643	10 879	5 124
Total Assets Less Current Liabilities	46 124	44 240	48 422	52 240	51 018	48 254	42 499
Called Up Share Capital Not Paid Not Expressed As Current Asset							5	5
Number Shares Allotted								5
Par Value Share								1
Creditors Due Within One Year	784	784

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England on 2024/07/01 to 115 Elgin Avenue London W9 2NR filed on: 1st, July 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England on 2024/07/01 to 115 Elgin Avenue London W9 2NR filed on: 1st, July 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 10th, April 2024	accounts	Free Download (2 pages)
AD01	Change of registered address from Flat a 115 Elgin Avenue London W9 2NR England on 2023/09/18 to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH filed on: 18th, September 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 18th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from Flat 1 14 Dollis Avenue London N3 1TX England on 2021/01/20 to Flat a 115 Elgin Avenue London W9 2NR filed on: 20th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 10th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 5th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 60 Armitage Road London NW11 8RG on 2016/04/18 to Flat 1 14 Dollis Avenue London N3 1TX filed on: 18th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 8th, August 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/08/08	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 10th, August 2014	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/08/10	capital
AD01	Change of registered address from 21 Alverstone Road London NW2 5JS on 2014/08/10 to 60 Armitage Road London NW11 8RG filed on: 10th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 19th, August 2013	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 6th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 13th, May 2010	accounts	Free Download (3 pages)
353	Location of register of members filed on: 26th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, July 2009	address	Free Download (1 page)
287	Registered office changed on 26/07/2009 from elliott house 28A devonshire street london W1G 6PS filed on: 26th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/26 with complete member list filed on: 26th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (3 pages)
190	Location of debenture register filed on: 19th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 3RD floor 28A devonshire street london W1G 6PS filed on: 19th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 3RD floor 28A devonshire street london W1G 6PS filed on: 19th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, February 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 26th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 26th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
287	Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 27th, July 2002	address	Free Download (1 page)
287	Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 27th, July 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)

115 Elgin Avenue Limited LONDON

115 Elgin Avenue Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Sarah T.

Benjamin G.

Benjamin G.

Amarjit G.

Lornham Limited

Antony C.

Michael H.

Anne T.

Anne T.

Gillian M.

Jpcord Limited

Stephen R.

Gillian M.

Jpcors Limited

Annual reports financial information

Company filings

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