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105 Elgin Avenue Limited

105 Elgin Avenue Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. 105 Elgin Avenue Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078858
Private limited by guarantee without share capital
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
105 Elgin Avenue Maida Vale
London
W9 2NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in UK • Born in Sep 1968
Director • French • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1980
Director • Irish • Lives in UK • Born in Mar 1992
Director • Greek • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anastasios Makedos is a mutual person.
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3 Randolph Road Limited
Rosaleen Maguire is a mutual person.
Active
123 Garden Ltd
Stuart John Wigg is a mutual person.
Active
110 Shirland Limited
Stuart John Wigg is a mutual person.
Active
Castellain 194 Limited
Stuart John Wigg is a mutual person.
Active
M C & W Limited
Stuart John Wigg is a mutual person.
Active
Williams & Wigg LLP
Stuart John Wigg is a mutual person.
Active
Randolph 107 Limited
Stuart John Wigg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£5.94K
Decreased by £234 (-4%)
Total Liabilities
-£5.94K
Decreased by £228 (-4%)
Net Assets
£0
Decreased by £6 (-100%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Miss Alana Jane Schmeling Appointed
2 Years 10 Months Ago on 10 Jan 2023
Latifa Kungler Resigned
2 Years 11 Months Ago on 12 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Apr 2022
Incorporated
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 11 May 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Miss Alana Jane Schmeling as a director on 10 January 2023
Submitted on 26 Apr 2023
Termination of appointment of Latifa Kungler as a director on 12 December 2022
Submitted on 26 Apr 2023
Incorporation
Submitted on 29 Apr 2022
Current accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 29 Apr 2022
Repayment History
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