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117 Elgin Avenue Limited

117 Elgin Avenue Limited is an active company incorporated on 15 April 1986 with the registered office located in London, Greater London. 117 Elgin Avenue Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02010048
Private limited company
Age
39 years
Incorporated 15 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
85 Great Portland Street, 1st Floor
London
W1W 7LT
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in Hong Kong • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportsman Securities Limited
Elliott Francis David Greene is a mutual person.
Active
Streamam Limited
Elliott Francis David Greene is a mutual person.
Active
Mealbill Limited
Elliott Francis David Greene is a mutual person.
Active
Gloucester Place Properties Limited
Elliott Francis David Greene is a mutual person.
Active
Greenebard Limited
Elliott Francis David Greene is a mutual person.
Active
Selwin Properties Limited
Elliott Francis David Greene is a mutual person.
Active
Streamam No. 2 Limited
Elliott Francis David Greene is a mutual person.
Active
Worthing Developments Ltd
Elliott Francis David Greene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.66K
Decreased by £787 (-23%)
Total Liabilities
£0
Decreased by £1.91K (-100%)
Net Assets
£2.66K
Increased by £1.13K (+74%)
Debt Ratio (%)
0%
Decreased by 55.57% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Miss Ho Yee Carman Leung Appointed
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
James Shaeena Resigned
2 Years 2 Months Ago on 5 Sep 2023
James Shaeena Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mrs Amie Greene Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 20 May 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street, 1st Floor London W1W 7LT on 16 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 29 February 2024
Submitted on 23 Apr 2024
Appointment of Miss Ho Yee Carman Leung as a director on 2 October 2023
Submitted on 2 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Termination of appointment of James Shaeena as a director on 5 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr Elliott Francis David Greene on 26 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mrs Amie Greene on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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