Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
132 Elgin Avenue Limited
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Vanessa Rosemary Ross Russell
- Owned by
- Tarik Hsaini
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 132 Elgin AvenueLondonW9 2NS
Officers 4 active
Officer details are public data from the Companies House register.
Hsaini, Tarik
Secretary · Appointed 25 June 2021
Ross Russell, Vanessa Rosemary
Director · Appointed 15 January 2021
British
Born December 1968 (57)
Australian
Born February 1986 (40)
British
Born May 1982 (44)
Officer history (9 former)
27 June 2021
25 June 2021
Appointed Hsaini, Tarik as Secretary
25 June 2021
Resigned Epenetos, Anthony as Secretary
15 January 2021
Appointed Ross Russell, Vanessa Rosemary as Director
15 January 2021
Resigned Vaughan-Fowler, Tom as Director
1 September 2020
1 September 2020
Resigned Bradshaw, Philip as Director
9 August 2018
9 August 2018
Appointed Bradshaw, Philip as Director
9 August 2018
Appointed Vaughan-Fowler, Tom as Director
9 August 2018
Resigned Bicknell, Colin as Director
1 September 2014
Resigned Yan Mark, Eugene Wan as Director
30 October 2013
Resigned Cormack, Andrew as Director
30 October 2013
Resigned Cormack, Andrew as Secretary
30 October 2013
Appointed Bicknell, Colin as Director
21 October 2011
Resigned Niesiolowski, Peter, Dr as Director
4 April 2011
Appointed Cormack, Andrew as Director
4 April 2011
Appointed Cormack, Andrew as Secretary
4 April 2011
Appointed Yan Mark, Eugene Wan as Director
4 April 2011
Appointed Epenetos, Anthony as Secretary
4 April 2011
Appointed Niesiolowski, Peter, Dr as Director
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1982 (44)
Former controllers (3)
25 June 2021
1 February 2021
Ceased Tom Vaughan-Fowler — Owns 25–50% of shares
1 September 2020
Ceased Philip Bradshaw — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £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 | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 21 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 1 March 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 9 August 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 7 February 2024 | Confirmation statement with updates | 5 January 2024 |
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