Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
90 Elgin Avenue Management Limited
- Incorporated
- 7 April 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Archie James Russell MacdonaldSilvia Knott-MartinSaisha Patel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 90 Elgin AvenueLondonW9 2HD
Officers 6 active
Officer details are public data from the Companies House register.
Macdonald, Archie James Russell
Secretary · Appointed 31 January 2020
Macdonald, Archie James Russell
Director · Appointed 31 January 2020
British
Born December 1989 (36)
Knott-Martin, Silvia
Director · Appointed 19 May 2017
French
Born March 1971 (55)
Patel, Saisha, Dr
Director · Appointed 28 February 2014
British
Born June 1985 (41)
Sama, Ritchie, Dr
Director · Appointed 28 February 2014
British
Born September 1984 (42)
Mitzman, Luke Alexander
Director · Appointed 30 May 2006
British
Born October 1979 (47)
Officer history (10 former)
31 January 2020
Appointed Macdonald, Archie James Russell as Director
31 January 2020
Appointed Macdonald, Archie James Russell as Secretary
16 December 2019
Resigned Macdonald, Alastair William as Secretary
16 December 2019
Resigned Macdonald, Alastair William as Director
19 May 2017
Appointed Knott-Martin, Silvia as Director
18 May 2017
Resigned Molokina, Olga, Ms. as Director
28 February 2014
Resigned Rahman, Fahmida as Director
28 February 2014
Appointed Sama, Ritchie, Dr as Director
28 February 2014
Appointed Patel, Saisha, Dr as Director
13 June 2013
Appointed Macdonald, Alastair William as Secretary
1 March 2013
Appointed Rahman, Fahmida as Director
1 March 2013
Appointed Macdonald, Alastair William as Director
8 September 2012
Resigned Warburton, James Christopher as Secretary
11 July 2012
21 August 2007
Appointed Warburton, James Christopher as Secretary
21 August 2007
Appointed Molokina, Olga, Ms. as Director
21 August 2007
20 July 2007
10 July 2007
30 May 2006
Appointed Mitzman, Luke Alexander as Director
30 May 2006
Resigned Kershaw, Deborah Lynne as Director
15 January 2004
15 January 2004
Resigned Williams, Nathan as Director
7 April 2000
Appointed Williams, Nathan as Director
7 April 1999
Appointed Kershaw, Deborah Lynne as Director
7 April 1999
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
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 17 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 10 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 21 April 2024 | Confirmation statement with no updates | 7 April 2024 |
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