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104 ELGIN FREEHOLD LIMITED

Company number 07531898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 TM01 Termination of appointment of Nikhil Amin as a director on 27 July 2022
19 Jan 2023 TM01 Termination of appointment of Parul Garg as a director on 15 July 2022
19 Jan 2023 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 6 January 2022
19 Jan 2023 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 104 Elgin Avenue 104 Elgin Avenue London W9 2HD on 19 January 2023
08 Dec 2022 AP01 Appointment of Nikhil Amin as a director on 27 July 2022
08 Dec 2022 AP01 Appointment of Lauren Elisabeth Benoliel as a director on 27 July 2022
08 Dec 2022 AP01 Appointment of Shui Tak Lam as a director on 4 August 2022
15 Nov 2022 AP01 Appointment of Mr Konstantinos Raftogiannis as a director on 27 July 2022
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
16 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Lauren Elisabeth Cohen as a director on 25 April 2017
02 May 2017 AP01 Appointment of Mr Vitor Pereira De Oliveira as a director on 10 April 2017
02 May 2017 TM01 Termination of appointment of Philippe De Oliveira as a director on 5 April 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
25 Jul 2016 AA Micro company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5