92 Elgin Avenue Management Limited

Active03473034 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
C/o Jones Fisher Downes 6 - 9 The Square
Stockley Park
Uxbridge
UB11 1FW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
26 November 2025
Resigned Rogers, David George as Director
5 November 2025
Resigned Rogers, David George as Secretary
26 July 2019
Resigned Etienne, Fabio as Director
20 January 2016
Resigned Berthelsten, Carsten as Director
30 June 2015
Appointed Berthelsten, Carsten as Director
30 June 2015
Appointed Etienne, Fabio as Director
15 February 2013
Resigned Tarbit, Joanna Kate as Director
10 November 2010
Resigned O'Sullivan, Alexia Noreen Marie Antoinette as Director
31 March 2009
Appointed Tarbit, Joanna Kate as Director
14 December 2006
Resigned Furniss Roe, Robert Peter as Director
28 November 2005
Resigned Officestrong Limited as Corporate Director
28 November 2005
Appointed Moussaioff, Anthony Aviv as Director
16 November 2005
Appointed Rogers, David George as Director
16 November 2005
Resigned Boon, Roger as Secretary
16 November 2005
Resigned Boon, Roger as Director
16 November 2005
Appointed Rogers, David George as Secretary
18 October 2004
Appointed O'Sullivan, Alexia Noreen Marie Antoinette as Director
12 September 2004
Appointed Boon, Roger as Secretary
12 September 2004
Resigned Mcewen, Gregory Paul as Secretary
31 August 2004
Resigned Parkinson, Timothy James as Director
31 August 2004
Appointed Officestrong Limited as Corporate Director
31 August 2004
Resigned Taylor, Roger as Director
11 August 2004
Appointed Boon, Roger as Director
8 June 2000
Appointed Furniss Roe, Robert Peter as Director
8 June 2000
Appointed Taylor, Roger as Director
28 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1997
Appointed Parkinson, Timothy James as Director
28 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Mcewen, Gregory Paul as Secretary

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
£40
Cash
£40

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £40 £40 £40 £40 £40 £40
Balance sheet detail
202420232022202120202019
Cash£40£40£40£40£40£40
Net Assets£40£40£40£40£40£40
Shareholder Funds£40£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
2 December 2025Confirmation statement with no updates28 November 2025
26 November 2025Termination of appointment of a secretary
26 November 2025Termination of appointment of a director
15 September 2025Accounts for a dormant company30 November 2024
Show all recent filings

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