74 Elgin Avenue Ltd

About

Registered Number: 03789688
Date of Incorporation: 15/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 74 Elgin Avenue, Maida Vale, London, W9 2HB

 

Having been setup in 1999, 74 Elgin Avenue Ltd are based in London. The company has 13 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPIN, Maxim John 06 October 2009 - 1
HAUSWIRTH, Annabel 16 June 2008 - 1
PRICE, Sandra 25 June 2010 - 1
CHU, Wai Kam 25 June 1999 16 June 2008 1
DONOVAN, Richard Charles 26 June 1999 10 February 2003 1
GRIFFITHS, Wyn 15 July 1999 09 December 2002 1
JANKEL ELLIOTT, Nicholas Senega Henry 10 June 2001 06 June 2004 1
KEELAN, Roderick Edward 10 February 2003 05 October 2009 1
SAVILLE, Deborah Susannah 09 December 2002 23 November 2006 1
YOUNG, Caroline Sophie 23 November 2006 31 July 2009 1
ZACARI, Maria 01 January 2007 16 June 2008 1
Secretary Name Appointed Resigned Total Appointments
CLIFTON, Daniel James 01 August 2013 - 1
SANDERS, Jonathan Mark Noel 02 October 2009 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 24 June 2018
AA - Annual Accounts 03 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 05 March 2014
TM02 - Termination of appointment of secretary 01 December 2013
TM02 - Termination of appointment of secretary 01 December 2013
AP03 - Appointment of secretary 01 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 22 July 2010
AA - Annual Accounts 16 April 2010
AP01 - Appointment of director 15 February 2010
AP03 - Appointment of secretary 16 October 2009
TM01 - Termination of appointment of director 09 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 25 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 30 April 2001
RESOLUTIONS - N/A 19 April 2001
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
287 - Change in situation or address of Registered Office 28 June 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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