93 Elgin Avenue Limited in Twickenham LONDON

93 Elgin Avenue Limited LONDON

93 Elgin Avenue started in year 2003 as Private Limited Company with registration number 04691538. The 93 Elgin Avenue company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 28 Campbell Road. Postal code: TW2 5BY.

Currently there are 2 directors in the the firm, namely Gianluca C. and Barry N.. In addition one secretary - Andrew P. - 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.

93 Elgin Avenue Limited Address / Contact

Office Address	28 Campbell Road
Office Address2	Twickenham
Town	London
Post code	TW2 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691538
Date of Incorporation	Mon, 10th Mar 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Gianluca C.

Position: Director

Appointed: 11 January 2023

Andrew P.

Position: Secretary

Appointed: 01 October 2015

Potch 93a Limited

Position: Corporate Director

Appointed: 25 July 2012

Barry N.

Position: Director

Appointed: 14 January 2005

William B.

Position: Secretary

Appointed: 06 August 2012

Resigned: 01 October 2015

William B.

Position: Director

Appointed: 06 August 2012

Resigned: 11 January 2023

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 31 August 2012

Sharron W.

Position: Secretary

Appointed: 10 March 2004

Resigned: 24 March 2005

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 10 March 2003

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Sharron W.

Position: Director

Appointed: 10 March 2003

Resigned: 12 July 2012

Humphrey C.

Position: Director

Appointed: 10 March 2003

Resigned: 14 January 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Barry N. The abovementioned PSC has significiant influence or control over this company,.

Barry N.

Notified on	10 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	3 394	2 938	2 938

Balance Sheet
Current Assets			3 394	2 938	2 938		8 636	2 514	3 389	6 389	2 473
Net Assets Liabilities						3 602	8 637	2 515	3 390	6 390	2 474
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	3 394	2 938	2 938

Reserves/Capital
Shareholder Funds	4	4	3 394	2 938	2 938

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1
Fixed Assets						3 601	8 636
Net Current Assets Liabilities			3 394	2 938	2 938		8 636	2 514	3 389	6 389	2 473
Total Assets Less Current Liabilities			3 394	2 938	2 938	3 602	8 637	2 515	3 390	6 390	2 474
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 16th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 3rd, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/12/23. New Address: 28 Campbell Road Twickenham London TW2 5BY. Previous address: 35 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TD filed on: 23rd, December 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 31st, July 2015	annual return	Free Download (14 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 24th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 17th, June 2013	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/08/22 from Harben House Harben Parade Finchley Road London NW3 6LH filed on: 22nd, August 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 05/04/05 from: 93 elgin avenue maida vale london W9 2DA filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 93 elgin avenue maida vale london W9 2DA filed on: 5th, April 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
287	Registered office changed on 30/03/04 from: harben house harben parade finchley road london NW3 6LH filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: harben house harben parade finchley road london NW3 6LH filed on: 30th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/01/12. Value of each share 1 £, total number of shares: 4. filed on: 25th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/01/12. Value of each share 1 £, total number of shares: 4. filed on: 25th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (21 pages)

93 Elgin Avenue Limited LONDON

93 Elgin Avenue Limited Address / Contact

Company Information / Profile

Company staff

Gianluca C.

Andrew P.

Potch 93a Limited

Barry N.

William B.

William B.

Stardata Business Services Limited

Sharron W.

Stardata Business Services Limited

Swift Incorporations Limited

Sharron W.

Humphrey C.

People with significant control

Annual reports financial information

Company filings

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