152 Elgin Avenue Ltd

About

Registered Number: 02196215
Date of Incorporation: 19/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

 

Founded in 1987, 152 Elgin Avenue Ltd has its registered office in Oxfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. 152 Elgin Avenue Ltd has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM-LINDSEY, Jack 30 January 2019 - 1
LINDSEY, Caroline Ann 30 January 2019 - 1
LINDSEY, Kate 30 January 2019 - 1
WISEMAN, Brian 19 November 1995 - 1
CASS, Margaret 15 August 1997 24 May 2004 1
CLOSE, Simon N/A 17 August 1996 1
KOCHBERG, Cary N/A 22 May 1995 1
LINDSEY, Mark 19 November 1995 30 January 2012 1
RUMENS, Katherine N/A 19 November 1995 1
TIGER CROSS HOLDINGS LIMITED 24 May 2004 04 February 2019 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Patricia 17 February 2014 04 February 2019 1
KHAMBHAITA, Sveta 16 August 1996 08 March 2001 1
SHELLEY, Nicola Jane 08 March 2001 17 February 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 21 July 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM02 - Termination of appointment of secretary 04 February 2019
AA - Annual Accounts 28 November 2018
PSC08 - N/A 05 November 2018
DISS40 - Notice of striking-off action discontinued 30 October 2018
PSC07 - N/A 29 October 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 17 July 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 19 July 2015
AR01 - Annual Return 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 07 August 2014
AP03 - Appointment of secretary 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 26 July 2012
TM01 - Termination of appointment of director 21 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 September 2010
CH02 - Change of particulars for corporate director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 09 September 2009
225 - Change of Accounting Reference Date 08 September 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 18 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
363a - Annual Return 01 February 2001
363a - Annual Return 01 February 2001
363a - Annual Return 01 February 2001
363a - Annual Return 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AC92 - N/A 31 January 2001
GAZ2 - Second notification of strike-off action in London Gazette 30 June 1998
GAZ1 - First notification of strike-off action in London Gazette 10 March 1998
363b - Annual Return 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
AA - Annual Accounts 19 September 1996
AA - Annual Accounts 19 June 1995
288 - N/A 25 May 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 26 September 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 21 September 1993
AA - Annual Accounts 23 September 1992
363a - Annual Return 03 September 1992
AA - Annual Accounts 23 July 1992
363a - Annual Return 07 November 1991
363 - Annual Return 21 February 1991
288 - N/A 10 January 1991
AA - Annual Accounts 02 October 1990
288 - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 09 March 1990
AA - Annual Accounts 08 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1989
288 - N/A 26 July 1989
363 - Annual Return 26 July 1989
288 - N/A 01 December 1987
NEWINC - New incorporation documents 19 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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