117 Elgin Avenue Limited

Active02010048 Private limited company
Incorporated
15 April 1986 (40 years)
Industry
Other accommodation (55900)
Directors
Hemant Patel
Ho Yee Carman Leung
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Hemant
Director · Appointed 30 July 2026
British
Born July 1975 (51)
Leung, Ho Yee Carman
Director · Appointed 2 October 2023
British
Born September 1983 (43)
Director · Appointed 6 June 2023
British
Born May 1972 (54)
May, Lisa
Director · Appointed 17 November 2014
British
Born March 1963 (63)
May, Michael
Director · Appointed 17 November 2014
British
Born December 1945 (80)
Greene, Amie
Director · Appointed 10 September 1999
British
Born April 1975 (51)
Officer history (17 former)
30 July 2026
Resigned Patel, Hemant as Director
30 July 2026
Appointed Patel, Hemant as Director
2 October 2023
Appointed Leung, Ho Yee Carman as Director
5 September 2023
Resigned Shaeena, James as Director
11 July 2023
Resigned Shaeena, James as Secretary
6 June 2023
Appointed Greene, Elliott Francis David as Director
17 November 2014
Appointed May, Lisa as Director
17 November 2014
Appointed May, Michael as Director
17 November 2014
Resigned Patterson, Patrick James as Secretary
17 November 2014
Resigned Patterson, Patrick James as Director
14 November 2014
Appointed Shaeena, James as Secretary
1 August 2010
Appointed Patel, Hemant as Director
1 August 2010
Resigned Robertson Eguzquiaguirre, Ander as Director
20 July 2004
Appointed Patterson, Patrick James as Secretary
20 July 2004
Resigned Witkin, David as Director
20 July 2004
Resigned Witkin, David as Secretary
9 August 2002
Appointed Robertson Eguzquiaguirre, Ander as Director
21 December 2000
Appointed Patterson, Patrick James as Director
21 December 2000
Resigned Stinton, Felicity as Director
8 December 1999
Appointed Shaeena, James as Director
10 September 1999
Appointed Greene, Amie as Director
10 September 1999
Resigned Ross, Sharone Lee as Director
26 August 1999
Resigned Mussa, Salaheddin Mohamed as Director
20 July 1999
Resigned Hawksley, Jane Diana as Director
20 July 1999
Resigned Lineen, Troy as Director
20 July 1999
Resigned Hawksley, John Richard as Secretary
22 June 1999
Appointed Stinton, Felicity as Director
9 October 1998
Appointed Witkin, David as Secretary
9 October 1998
Appointed Witkin, David as Director
23 October 1997
Appointed Ross, Sharone Lee as Director
27 September 1997
Resigned Neill, Francis James as Director
23 August 1996
Resigned Madani, Mitra as Director
7 August 1996
Appointed Mussa, Salaheddin Mohamed as Director
19 July 1996
Appointed Lineen, Troy as Director
27 May 1995
Resigned Shaheen, Muhammed Tuful as Director
6 August 1991
Appointed Madani, Mitra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,657
Employees
6

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,261 £2,761 £1,639 £1,530 £1,530 £2,657
Balance sheet detail
202520242023202220212020
Fixed Assets£1,520£1,520£1,520£1,520£1,520£1,520
Current Assets£1,137£1,924£4,817£1,921£3,043£2,543
Creditors (< 1 year)£1,914£4,807£1,802£1,802£0
Creditors (> 1 year)£1,802
Net Current Assets£1,137£10£10£119£1,241£2,543
Net Assets£2,657£1,530£1,530£1,639£2,761£2,261
Shareholder Funds£2,657£1,530£1,530£1,639£2,761£2,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts28 February 2026

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