225 Elgin Avenue (Freehold) Limited

Active09507282 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hao Ni
Timothy Andrew Geoffrey Miller
Accounts type
Micro entity
Region
Greater London
Address
C/o Latest Consultancy UK Ltd
176
Franciscan Road
London
SW17 8HH

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ni, Hao, Dr
Director · Appointed 9 February 2022
Chinese
Born June 1986 (40)
Miller, Timothy Andrew Geoffrey
Director · Appointed 4 June 2021
British
Born September 1967 (59)
Director · Appointed 7 March 2016
British
Born July 1949 (77)
Kansiz, Safak
Director · Appointed 7 March 2016
British
Born January 1963 (63)
Petit, Framji Nuswanji
Director · Appointed 7 March 2016
British
Born December 1968 (57)
Officer history (6 former)
11 September 2023
Resigned Hudson, Philip as Director
9 February 2022
Resigned Barzin, Mona, Dr as Director
9 February 2022
Appointed Ni, Hao, Dr as Director
4 June 2021
Appointed Miller, Timothy Andrew Geoffrey as Director
4 June 2021
Resigned Brenner, Joshua Daniel Charles as Director
31 July 2019
Resigned Anderson, John Michael Henry as Secretary
20 March 2018
Resigned Thornell, Olof Lukas as Director
20 March 2018
Appointed Barzin, Mona, Dr as Director
7 March 2016
Appointed Thornell, Olof Lukas as Director
7 March 2016
Appointed Anderson, John Michael Henry as Secretary
7 March 2016
Appointed Petit, Framji Nuswanji as Director
7 March 2016
Appointed Hudson, Philip as Director
7 March 2016
Appointed Kansiz, Safak as Director
7 March 2016
Resigned Brenner, Joshua Daniel Charles as Secretary
7 March 2016
Appointed Anderson, John Michael Henry as Director
24 March 2015
Appointed Brenner, Joshua Daniel Charles as Secretary
24 March 2015
Appointed Brenner, Joshua Daniel Charles 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

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£28,877
Current Ratio
46.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2023 2024 2025 £6 £6 £6 £6 £17,408 £22,195 £28,877
Balance sheet detail
2025202420232023202220212020
Current Assets£29,517£25,944£21,146
Creditors (< 1 year)£640£3,109£3,738
Net Current Assets£28,877£22,835£17,408
Net Assets£28,877£22,195£17,408£6£6£6£6
Shareholder Funds£28,877£22,195£17,408£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts24 December 2025
30 May 2026Confirmation statement with no updates5 March 2026
9 December 2025Registered office address changed
16 April 2025Micro company accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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