115 Elgin Avenue Limited

Active04489651 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Phoebe Rebecca Greenwold
Michael Tobias Hawkes
Sarah Catherine Turvey
Accounts type
Micro entity
Region
Greater London
Address
C/o Oakhill Residential Limited 108 Fortune Green Road
West Hampstead
London
NW6 1DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Greenwold, Phoebe Rebecca
Director · Appointed 27 August 2026
British
Born August 1997 (29)
Hawkes, Michael Tobias
Director · Appointed 1 October 2022
British,American
Born November 1965
Turvey, Sarah Catherine
Director · Appointed 1 October 2022
British,American
Born June 1954 (72)
Gill, Amarjit
Director · Appointed 18 December 2013
British
Born December 1976 (49)
Officer history (12 former)
27 August 2026
Appointed Greenwold, Phoebe Rebecca as Director
13 March 2026
Resigned Greenwold, Benjamin Joseph as Secretary
13 March 2026
Resigned Greenwold, Benjamin Joseph as Director
30 June 2024
Resigned Lornham Limited as Corporate Secretary
12 September 2023
Appointed Lornham Limited as Corporate Secretary
1 October 2022
Appointed Hawkes, Michael Tobias as Director
1 October 2022
Appointed Turvey, Sarah Catherine as Director
12 January 2021
Resigned Ross, Stephen Harris as Director
4 July 2020
Appointed Greenwold, Benjamin Joseph as Director
4 July 2020
Appointed Greenwold, Benjamin Joseph as Secretary
26 June 2020
Resigned Turvey, Anne Marie as Director
26 June 2020
Resigned Turvey, Anne Marie as Secretary
18 December 2013
Resigned Ceravolo, Antony Joseph as Director
18 December 2013
Appointed Gill, Amarjit as Director
17 June 2010
Appointed Ceravolo, Antony Joseph as Director
17 June 2010
Resigned Hawkes, Michael Toby as Director
25 August 2004
Appointed Turvey, Anne Marie as Secretary
25 August 2004
Appointed Turvey, Anne Marie as Director
25 August 2004
Resigned Moulden, Gillian Eileen as Secretary
25 August 2004
Resigned Moulden, Gillian Eileen as Director
25 August 2004
Appointed Hawkes, Michael Toby as Director
18 July 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
18 July 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
18 July 2002
Appointed Jpcord Limited as Corporate Nominee Director
18 July 2002
Resigned Jpcord Limited as Corporate Nominee Director
18 July 2002
Appointed Moulden, Gillian Eileen as Secretary
18 July 2002
Appointed Moulden, Gillian Eileen as Director
18 July 2002
Appointed Ross, Stephen Harris 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
£42,499
down £5,755 (12%)
Debt Ratio
1%
Current Ratio
10.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £52,240 £51,018 £48,254 £42,499
Balance sheet detail
2022202120202019
Fixed Assets£37,375£37,375£37,375£37,375
Current Assets£5,658£11,413£14,053£15,710
Creditors (< 1 year)£534£534£410£845
Net Current Assets£5,124£10,879£13,643£14,865
Net Assets£42,499£48,254£51,018£52,240
Shareholder Funds£42,499£48,254£51,018£52,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
3 August 2026Confirmation statement with no updates18 July 2026
29 June 2026Micro company accounts31 July 2025
29 April 2026Previous accounting period shortened
18 March 2026Termination of appointment of a secretary
Show all recent filings

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