74 ELGIN AVENUE LIMITED (03789688)

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Status :

active

Updated :

27 Feb 2019

Qynn Score :

50

Incorporated :

15 Jun 1999

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

3

Secretaries :

1

Shareholders :

4

Resigned Directors :

10

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

74 Elgin Avenue,
Maida Vale,
London,
W9 2HB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Elgin Avenue, Maida Vale, London, W9 2HB

Date From

28/06/1999

Date To

Current

Accounts

27 February 2019

Confirmation Statment

24 June 2018

Accounts

3 March 2018

Confirmation Statment

21 June 2017

Accounts

24 February 2017

Annual Return

20 June 2016

Accounts

24 February 2016

Annual Return

16 June 2015

Accounts

23 February 2015

Annual Return

21 June 2014

Accounts

5 March 2014

Termination of appointment of Jonathan Sanders

1 December 2013

Appointment of Mr Daniel James Clifton

1 December 2013

Termination of appointment of Jonathan Sanders

1 December 2013

Annual Return

3 July 2013

Accounts

16 July 2012

Annual Return

12 July 2012

Accounts

1 May 2012

Annual Return

29 July 2011

Accounts

20 April 2011

Director Details Changed for Ms Annabel Hauswirth

27 July 2010

Annual Return

27 July 2010

Appointment of Ms Sandra Price

22 July 2010

Accounts

16 April 2010

Appointment of Mr Maxim John Coppin

15 February 2010

Appointment of Mr Jonathan Mark Noel Sanders

16 October 2009

Termination of appointment of Roderick Keelan

9 October 2009

Termination of appointment of Roderick Keelan

9 October 2009

legacy

6 August 2009

legacy

9 July 2009

Accounts

16 April 2009

legacy

2 January 2009

legacy

2 January 2009

legacy

2 January 2009

legacy

2 January 2009

Accounts

7 May 2008

legacy

13 September 2007

legacy

13 September 2007

legacy

3 September 2007

legacy

3 September 2007

legacy

16 July 2007

Accounts

30 April 2007

legacy

7 July 2006

Accounts

25 April 2006

legacy

8 September 2005

legacy

19 July 2005

Accounts

13 May 2005

legacy

5 October 2004

legacy

5 October 2004

Accounts

7 June 2004

legacy

21 July 2003

legacy

6 May 2003

legacy

28 April 2003

legacy

28 April 2003

Accounts

25 April 2003

legacy

8 April 2003

legacy

14 February 2003

legacy

13 December 2002

legacy

1 August 2002

legacy

1 August 2002

Accounts

3 May 2002

legacy

2 July 2001

Accounts

30 April 2001

Resolutions

19 April 2001

legacy

13 July 2000

legacy

13 July 2000

legacy

14 July 1999

legacy

14 July 1999

legacy

14 July 1999

legacy

14 July 1999

legacy

14 July 1999

legacy

28 June 1999

legacy

28 June 1999

legacy

28 June 1999

Incorporation

15 June 1999

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 ELGIN AVENUE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

27/02/2019

Description

Accounts for a dormant company made up to 30/06/2018

Type

Confirmation Statement

Date

24/06/2018

Description

Confirmation statement made on 15/06/2018 with no updates

Type

Accounts

Date

03/03/2018

Description

Accounts for a dormant company made up to 30/06/2017

Type

Confirmation Statement

Date

21/06/2017

Description

Confirmation statement made on 15/06/2017 with updates

Type

Accounts

Date

24/02/2017

Description

Accounts for a dormant company made up to 30/06/2016

Type

Annual Return

Date

20/06/2016

Description

Annual return made up to 15/06/2016 with full list of shareholders

Type

Accounts

Date

24/02/2016

Description

Accounts for a dormant company made up to 30/06/2015

Type

Annual Return

Date

16/06/2015

Description

Annual return made up to 15/06/2015 with full list of shareholders

Type

Accounts

Date

23/02/2015

Description

Accounts for a dormant company made up to 30/06/2014

Type

Annual Return

Date

21/06/2014

Description

Annual return made up to 15/06/2014 with full list of shareholders

Type

Accounts

Date

05/03/2014

Description

Accounts for a dormant company made up to 30/06/2013

Type

Officers

Date

01/12/2013

Description

Termination of appointment of Jonathan Sanders as a secretary

Type

Officers

Date

01/12/2013

Description

Appointment of Mr Daniel James Clifton as a secretary

Type

Officers

Date

01/12/2013

Description

Termination of appointment of Jonathan Sanders as a secretary

Type

Annual Return

Date

03/07/2013

Description

Annual return made up to 15/06/2013 with full list of shareholders

Type

Accounts

Date

16/07/2012

Description

Accounts for a dormant company made up to 30/06/2012

Type

Annual Return

Date

12/07/2012

Description

Annual return made up to 15/06/2012 with full list of shareholders

Type

Accounts

Date

01/05/2012

Description

Accounts for a dormant company made up to 30/06/2011

Type

Annual Return

Date

29/07/2011

Description

Annual return made up to 15/06/2011 with full list of shareholders

Type

Accounts

Date

20/04/2011

Description

Accounts for a dormant company made up to 30/06/2010

Type

Officers

Date

27/07/2010

Description

Directors details changed for Ms Annabel Hauswirth on 15/06/2010

Type

Annual Return

Date

27/07/2010

Description

Annual return made up to 15/06/2010 with full list of shareholders

Type

Officers

Date

22/07/2010

Description

Appointment of Ms Sandra Price as a director

Type

Accounts

Date

16/04/2010

Description

Accounts for a dormant company made up to 30/06/2009

Type

Officers

Date

15/02/2010

Description

Appointment of Mr Maxim John Coppin as a director

Type

Officers

Date

16/10/2009

Description

Appointment of Mr Jonathan Mark Noel Sanders as a secretary

Type

Officers

Date

09/10/2009

Description

Termination of appointment of Roderick Keelan as a secretary

Type

Officers

Date

09/10/2009

Description

Termination of appointment of Roderick Keelan as a director

Type

Officers

Date

06/08/2009

Description

legacy

Type

Annual Return

Date

09/07/2009

Description

legacy

Type

Accounts

Date

16/04/2009

Description

Accounts for a dormant company made up to 30/06/2008

Type

Annual Return

Date

02/01/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Accounts

Date

07/05/2008

Description

Accounts for a dormant company made up to 30/06/2007

Type

Officers

Date

13/09/2007

Description

legacy

Type

Annual Return

Date

13/09/2007

Description

legacy

Type

Officers

Date

03/09/2007

Description

legacy

Type

Officers

Date

03/09/2007

Description

legacy

Type

Officers

Date

16/07/2007

Description

legacy

Type

Accounts

Date

30/04/2007

Description

Accounts for a dormant company made up to 30/06/2006

Type

Annual Return

Date

07/07/2006

Description

legacy

Type

Accounts

Date

25/04/2006

Description

Accounts for a dormant company made up to 30/06/2005

Type

Officers

Date

08/09/2005

Description

legacy

Type

Annual Return

Date

19/07/2005

Description

legacy

Type

Accounts

Date

13/05/2005

Description

Accounts for a dormant company made up to 30/06/2004

Type

Officers

Date

05/10/2004

Description

legacy

Type

Annual Return

Date

05/10/2004

Description

legacy

Type

Accounts

Date

07/06/2004

Description

Accounts for a dormant company made up to 30/06/2003

Type

Annual Return

Date

21/07/2003

Description

legacy

Type

Officers

Date

06/05/2003

Description

legacy

Type

Officers

Date

28/04/2003

Description

legacy

Type

Officers

Date

28/04/2003

Description

legacy

Type

Accounts

Date

25/04/2003

Description

Accounts for a dormant company made up to 30/06/2002

Type

Officers

Date

08/04/2003

Description

legacy

Type

Officers

Date

14/02/2003

Description

legacy

Type

Officers

Date

13/12/2002

Description

legacy

Type

Annual Return

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Accounts

Date

03/05/2002

Description

Accounts for a dormant company made up to 30/06/2001

Type

Annual Return

Date

02/07/2001

Description

legacy

Type

Accounts

Date

30/04/2001

Description

Accounts for a dormant company made up to 30/06/2000

Type

Resolution

Date

19/04/2001

Description

Resolutions

Type

Annual Return

Date

13/07/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Officers

Date

14/07/1999

Description

legacy

Type

Officers

Date

14/07/1999

Description

legacy

Type

Officers

Date

14/07/1999

Description

legacy

Type

Capital

Date

14/07/1999

Description

legacy

Type

Officers

Date

14/07/1999

Description

legacy

Type

Officers

Date

28/06/1999

Description

legacy

Type

Officers

Date

28/06/1999

Description

legacy

Type

Address

Date

28/06/1999

Description

legacy

Type

Incorporation

Date

15/06/1999

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 ELGIN AVENUE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

16/06/2008

Tenure

11 Yrs

Date Joined

06/10/2009

Tenure

9 Yrs 8 Mths

Date Joined

25/06/2010

Tenure

8 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 ELGIN AVENUE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 ELGIN AVENUE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/08/2013

Tenure

5 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

15/06/1999

Date Resigned

15/06/1999

Tenure

Type

Secretary

Date Joined

15/06/1999

Date Resigned

15/06/1999

Tenure

Type

Director

Date Joined

10/02/2003

Date Resigned

05/10/2009

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

23/11/2006

Date Resigned

31/07/2009

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

01/01/2007

Date Resigned

16/06/2008

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

25/06/1999

Date Resigned

16/06/2008

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

07/06/2004

Date Resigned

01/01/2007

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

09/12/2002

Date Resigned

23/11/2006

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

10/06/2001

Date Resigned

06/06/2004

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

26/06/1999

Date Resigned

10/02/2003

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

15/07/1999

Date Resigned

09/12/2002

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

25/06/1999

Date Resigned

22/06/2001

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

02/10/2009

Date Resigned

01/08/2013

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

10/04/2003

Date Resigned

05/10/2009

Tenure

6 Yrs 5 Mths

Type

Secretary

Date Joined

10/06/2001

Date Resigned

10/04/2003

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

26/06/1999

Date Resigned

22/06/2001

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 ELGIN AVENUE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 ELGIN AVENUE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 ELGIN AVENUE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.