Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
74 Elgin Avenue Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Sandra PriceMaxim John CoppinAnnabel Hauswirth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74 Elgin AvenueMaida ValeLondonW9 2HB
Officers 4 active
Officer details are public data from the Companies House register.
Clifton, Daniel James
Secretary · Appointed 1 August 2013
Price, Sandra
Director · Appointed 25 June 2010
British
Born July 1965 (61)
Coppin, Maxim John
Director · Appointed 6 October 2009
British
Born November 1979
Hauswirth, Annabel
Director · Appointed 16 June 2008
British
Born January 1977 (49)
Officer history (16 former)
1 August 2013
Appointed Clifton, Daniel James as Secretary
1 August 2013
Resigned Sanders, Jonathan Mark Noel as Secretary
25 June 2010
Appointed Price, Sandra as Director
6 October 2009
Appointed Coppin, Maxim John as Director
5 October 2009
Resigned Keelan, Roderick Edward as Secretary
5 October 2009
Resigned Keelan, Roderick Edward as Director
2 October 2009
Appointed Sanders, Jonathan Mark Noel as Secretary
31 July 2009
Resigned Young, Caroline Sophie as Director
16 June 2008
Appointed Hauswirth, Annabel as Director
16 June 2008
Resigned Zacari, Maria as Director
16 June 2008
1 January 2007
Appointed Zacari, Maria as Director
1 January 2007
23 November 2006
Appointed Young, Caroline Sophie as Director
23 November 2006
Resigned Saville, Deborah Susannah as Director
7 June 2004
6 June 2004
Resigned Jankel Elliott, Nicholas Senega Henry as Director
10 April 2003
Appointed Keelan, Roderick Edward as Secretary
10 April 2003
Resigned Jankel Elliott, Nicholas Senega Henry as Secretary
10 February 2003
Resigned Donovan, Richard Charles as Director
10 February 2003
Appointed Keelan, Roderick Edward as Director
9 December 2002
Resigned Griffiths, Wyn as Director
9 December 2002
Appointed Saville, Deborah Susannah as Director
22 June 2001
22 June 2001
10 June 2001
Appointed Jankel Elliott, Nicholas Senega Henry as Secretary
10 June 2001
Appointed Jankel Elliott, Nicholas Senega Henry as Director
15 July 1999
Appointed Griffiths, Wyn as Director
26 June 1999
26 June 1999
Appointed Donovan, Richard Charles as Director
25 June 1999
25 June 1999
15 June 1999
15 June 1999
15 June 1999
15 June 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 June 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 22 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 30 June 2024 |
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