217 Elgin Avenue Management Company Limited

Active04493392 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Malik Hussein Kalfane
Alison Victoria De Santos
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat 217 Elgin Avenue
Maida Vale
London
W9 1NH

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born April 1989 (37)
Kalfane, Malik Hussein
Director · Appointed 29 August 2012
French
Born May 1973 (53)
De Santos, Alison Victoria
Secretary · Appointed 16 August 2012
De Santos, Alison Victoria
Director · Appointed 4 September 2006
British
Born September 1971 (55)
Dangoor, Astrid Regina Ruth, Dr
Director · Appointed 15 October 2004
British
Born February 1965 (61)
Taylor, Stuart Hayden
Director · Appointed 23 February 2004
British
Born October 1971 (55)
Officer history (13 former)
7 August 2026
Appointed Chung, Felix Chi Yan as Director
2 July 2026
Resigned Chung, Felix Chi Yan as Director
21 June 2017
Resigned Tustian, Neil Richard as Director
21 June 2017
Appointed Chung, Felix Chi Yan as Director
29 August 2012
Appointed Kalfane, Malik Hussein as Director
16 August 2012
Appointed De Santos, Alison Victoria as Secretary
16 August 2012
Resigned Daw, Sara Carol as Secretary
16 August 2012
Resigned Daw, Andrew St John Ian as Director
4 September 2006
Appointed De Santos, Alison Victoria as Director
4 September 2006
Resigned Robson, Cheryl Elizabeth as Director
15 October 2004
Appointed Dangoor, Astrid Regina Ruth, Dr as Director
15 October 2004
Resigned Stenhouse, Fiona Cameron as Director
23 February 2004
Appointed Taylor, Stuart Hayden as Director
23 February 2004
Resigned Allen, Diane as Director
7 October 2003
Resigned Tustian, Neil Richard as Secretary
7 October 2003
Appointed Daw, Sara Carol as Secretary
1 April 2003
Appointed Stenhouse, Fiona Cameron as Director
14 February 2003
Appointed Tustian, Neil Richard as Secretary
14 February 2003
Resigned Farrow Smith, Duncan James as Secretary
14 February 2003
Resigned Farrow Smith, Duncan James as Director
24 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 July 2002
Appointed Farrow Smith, Duncan James as Secretary
24 July 2002
Appointed Farrow Smith, Duncan James as Director
24 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
24 July 2002
Appointed Allen, Diane as Director
24 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
24 July 2002
Appointed Robson, Cheryl Elizabeth as Director
24 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 July 2002
Appointed Daw, Andrew St John Ian as Director
24 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Appointed Tustian, Neil Richard as Director
24 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee 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.
Former controllers (1)
13 June 2023
Ceased Stuart Hayden Taylor — Owns 25–50% of shares

Financials

Net Assets
£21,675
Debt Ratio
6%
Current Ratio
9.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £20,526 £24,962 £27,386 £24,493 £21,675
Balance sheet detail
20242023202120202019
Fixed Assets£8,883£8,883£8,883£8,883£8,883
Current Assets£14,292£15,610£20,003£17,579£13,143
Creditors (< 1 year)£1,500£1,500£1,500£1,500
Net Current Assets£12,792£15,610£18,503£16,079£11,643
Net Assets£21,675£24,493£27,386£24,962£20,526
Shareholder Funds£21,675£24,493£27,386£24,962£20,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
7 August 2026Appointment of a director
9 July 2026Confirmation statement with no updates19 June 2026
3 July 2026Termination of appointment of a director
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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