About

Registered Number: 02340613
Date of Incorporation: 30/01/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 5 Woodham Drive, Hatfield Peverel, Chelmsford, Essex, CM3 2RR

 

The Elgin Avenue Management Company Ltd was registered on 30 January 1989 and are based in Essex, it's status is listed as "Active". O Mahony, Angela Helen, Brown, John Alexander, Coffey, Karen, Crozier, Paul James, Griggs, Simon Brian, Livermore, Terence James, Poulton, Stuart John, Santhiapillai, Domingo, Dr are listed as directors of The Elgin Avenue Management Company Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, John Alexander 24 April 2006 22 November 2006 1
COFFEY, Karen N/A 13 October 1991 1
CROZIER, Paul James 17 December 2007 03 February 2009 1
GRIGGS, Simon Brian N/A 30 March 1992 1
LIVERMORE, Terence James 24 April 2006 31 October 2008 1
POULTON, Stuart John 30 March 1992 19 April 2001 1
SANTHIAPILLAI, Domingo, Dr 24 April 2006 21 April 2008 1
Secretary Name Appointed Resigned Total Appointments
O MAHONY, Angela Helen N/A 21 May 1999 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 06 January 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 14 August 2016
AA - Annual Accounts 05 January 2016
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 14 June 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 15 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
363a - Annual Return 20 August 2007
353 - Register of members 20 August 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
287 - Change in situation or address of Registered Office 23 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 19 December 2003
287 - Change in situation or address of Registered Office 20 November 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
AA - Annual Accounts 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 February 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 10 August 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 10 August 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 06 August 1999
288c - Notice of change of directors or secretaries or in their particulars 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 10 June 1999
AA - Annual Accounts 01 June 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 07 September 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 05 September 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 16 August 1995
AUD - Auditor's letter of resignation 29 June 1995
288 - N/A 28 September 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 05 September 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 20 September 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 09 September 1992
288 - N/A 13 April 1992
AA - Annual Accounts 01 November 1991
288 - N/A 01 November 1991
363b - Annual Return 12 September 1991
AA - Annual Accounts 15 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1990
363 - Annual Return 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1990
288 - N/A 31 January 1990
287 - Change in situation or address of Registered Office 22 January 1990
288 - N/A 13 February 1989
NEWINC - New incorporation documents 30 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.