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115 Elgin Avenue Limited

115 Elgin Avenue Limited is an active company incorporated on 18 July 2002 with the registered office located in London, Greater London. 115 Elgin Avenue Limited was registered 23 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
04489651
Private limited company
Age
23 years
Incorporated 18 July 2002
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 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Oakhill Residential Limited 108 Fortune Green Road
West Hampstead
London
NW6 1DS
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 115 Elgin Avenue London W9 2NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1992
Director • Marketing Consultant • British,american • Lives in United States • Born in Nov 1965
Director • Business Manager • British • Lives in UK • Born in Dec 1976
Director • Retired • British,american • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
26 And 27 Belgrave Square Management Co. Limited
Lornham Limited is a mutual person.
Active
82 New Cavendish Street Limited
Lornham Limited is a mutual person.
Active
63-65 Hamilton Terrace (Freehold) Limited
Lornham Limited is a mutual person.
Active
37 Bristol Gardens W9 Limited
Lornham Limited is a mutual person.
Active
87 Sutherland Avenue Limited
Lornham Limited is a mutual person.
Active
Hall Road Management Limited
Lornham Limited is a mutual person.
Active
163-165 Sussex Gardens Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.88K
Increased by £87.88K (+1757520%)
Total Liabilities
-£8.49K
Increased by £8.49K (%)
Net Assets
£79.39K
Increased by £79.38K (+1587640%)
Debt Ratio (%)
10%
Increased by 9.67% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Amended Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Restoration Application Submitted
3 Months Ago on 17 Jul 2025
Compulsory Dissolution
10 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Lornham Limited Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 17 Jul 2025
Administrative restoration application
Submitted on 17 Jul 2025
Amended micro company accounts made up to 31 July 2023
Submitted on 17 Jul 2025
Registered office address changed from 115 Elgin Avenue London W9 2NR England to C/O Oakhill Residential Limited 108 Fortune Green Road West Hampstead London NW6 1DS on 17 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Registered office address changed from , C/O Lornham Ltd 7 New Quebec Street, London, W1H 7RH, England to 115 Elgin Avenue London W9 2NR on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Lornham Limited as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Repayment History
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