76 Elgin Avenue Limited

Active03238110 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maria Martinez Girones
Tony John Dower
Controlled by
Tony John Dower
Accounts type
Micro entity
Region
Greater London
Address
Top Floor Flat
76 Elgin Avenue
London
W9 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martinez Girones, Maria
Director · Appointed 4 May 2023
Spanish
Born April 1973 (53)
Dower, Tony John
Director · Appointed 26 August 2015
British
Born February 1973 (53)
Martinez Girones, Maria
Secretary · Appointed 21 February 2008
British
Officer history (8 former)
4 May 2023
Appointed Martinez Girones, Maria as Director
26 August 2015
Appointed Dower, Tony John as Director
26 August 2015
Resigned Ashdown, Paula as Director
25 February 2008
Resigned Hofbauer, Michael Hugo as Director
21 February 2008
Appointed Martinez Girones, Maria as Secretary
21 February 2008
Appointed Ashdown, Paula as Director
21 February 2008
Resigned Crowther, Michael Reginald as Secretary
16 February 2006
Resigned Witkin, Michael as Director
15 February 2006
Appointed Crowther, Michael Reginald as Secretary
15 February 2006
Resigned Hofbauer, Michael Hugo as Secretary
17 November 2001
Appointed Witkin, Michael as Director
16 November 2001
Resigned Goldsack, Sandra Ruth as Director
15 November 2001
Appointed Hofbauer, Michael Hugo as Director
29 October 1996
Appointed Goldsack, Sandra Ruth as Director
10 October 1996
Appointed Hofbauer, Michael Hugo as Secretary
29 August 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 August 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 August 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 August 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Tony John Dower
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)

Financials

Net Assets
£1,000
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,729 £2,623 £2,523 £2,406 £2,183 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£18,424£17,126£15,851£13,511£13,134£11,029
Creditors (< 1 year)£17,424£14,943£13,445£10,988£10,511£8,300
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,000£2,183£2,406£2,523£2,623£2,729
Net Assets£1,000£2,183£2,406£2,523£2,623£2,729
Shareholder Funds£1,000£2,183£2,406£2,523£2,623£2,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
9 August 2026Confirmation statement with no updates3 June 2026

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