Company information:
217 Elgin Avenue Management Company Limited (No: 04493392)
Address: BASEMENT FLAT 217 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1NH
Status: Active
Incorporated: 24-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FELIX CHI YAN CHUNG ( DOB: Apr-1989 From: Jun-2017 )
Current Director: ASTRID REGINA RUTH DANGOOR ( DOB: Feb-1965 From: Oct-2004 )
Current Director: ALISON VICTORIA DE SANTOS ( DOB: Sep-1971 From: Sep-2006 )
Current Director: MALIK HUSSEIN KALFANE ( DOB: May-1973 From: Aug-2012 )
Current Director: STUART HAYDEN TAYLOR ( DOB: Oct-1971 From: Feb-2004 )
Current Secretary: ALISON VICTORIA DE SANTOS ( From: Aug-2012 )
Resigned Director: DIANE ALLEN ( From: Jul-2002 To: Feb-2004 )
Resigned Director: ANDREW ST JOHN IAN DAW ( DOB: Sep-1956 From: Jul-2002 To: Aug-2012 )
Resigned Director: DUNCAN JAMES FARROW SMITH ( From: Jul-2002 To: Feb-2003 )
Resigned Director: CHERYL ELIZABETH ROBSON ( DOB: Apr-1967 From: Jul-2002 To: Sep-2006 )
Resigned Director: FIONA CAMERON STENHOUSE ( From: Apr-2003 To: Oct-2004 )
Resigned Director: NEIL RICHARD TUSTIAN ( DOB: Feb-1971 From: Jul-2002 To: Jun-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: SARA CAROL DAW ( DOB: Oct-1968 From: Oct-2003 To: Aug-2012 )
Resigned Secretary: DUNCAN JAMES FARROW SMITH ( From: Jul-2002 To: Feb-2003 )
Resigned Secretary: NEIL RICHARD TUSTIAN ( From: Feb-2003 To: Oct-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Mr Stuart Hayden Taylor, Basement Flat 217 Elgin Avenue, Maida Vale, London, W9 1NH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2023-06-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,883 | 8,883 | 8,883 | 8,883 | 8,883 | 8,883 | 8,883 | 8,883 | 8883.0,8883.0,8883.0,8883.0,8883.0,8883.0,8883.0,8883.0 |
| Current assets | 16,081 | 16,957 | 9,472 | 13,143 | 17,579 | 20,003 | 18,551 | 15,610 | 16081.0,16957.0,9472.0,13143.0,17579.0,20003.0,18551.0,15610.0 |
| Net current assets (liabilities) | 15,081 | 16,807 | 7,972 | 11,643 | 16,079 | 18,503 | 18,551 | 15,610 | 15081.0,16807.0,7972.0,11643.0,16079.0,18503.0,18551.0,15610.0 |
| Total assets less current liabilities | 23,964 | 25,690 | 16,855 | 20,526 | 24,962 | 27,386 | 27,434 | 24,493 | 23964.0,25690.0,16855.0,20526.0,24962.0,27386.0,27434.0,24493.0 |
| Net assets (liabilities) | 23,964 | 25,690 | 16,855 | 20,526 | 24,962 | 27,386 | 27,434 | 24,493 | 23964.0,25690.0,16855.0,20526.0,24962.0,27386.0,27434.0,24493.0 |
| Equity / share capital and reserves | 23,964 | 25,690 | 16,855 | 20,526 | 24,962 | 27,386 | 27,434 | 24,493 | 23964.0,25690.0,16855.0,20526.0,24962.0,27386.0,27434.0,24493.0 |