# 100 Elgin Avenue Limited

## Details

- **Company number:** [03677899](https://find-and-update.company-information.service.gov.uk/company/03677899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1998
- **Registered office:** UNIT 14 HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Outload Limited (until 16 Dec 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 3 Dec 1998 | 8 Dec 1998 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 3 Dec 1998 | 8 Dec 1998 |
| RUSSELL, Nicholas Macpherson | director | 8 Dec 1998 | 25 Sep 2001 |
| PALMER, Neil | secretary | 8 Dec 1998 | 5 Mar 2003 |
| ACAVALOS, John | director | 25 Sep 2001 | 28 May 2003 |
| UWAIFO, Osahon | director | 28 May 2003 | 24 Nov 2006 |
| YAMANAKA, Rowan | secretary | 5 Mar 2003 | 11 Dec 2007 |
| FAGES SOGAS, Francesc | director | 3 Dec 2006 | 29 Apr 2010 |
| YAMANAKA, Rowan | director | 13 Dec 2007 | 29 Apr 2014 |
| LAWSON, Michael Thomas | director | 8 Jun 2015 | 24 Feb 2020 |
| HILDERBRAND, Simon Harry | secretary | 11 Dec 2007 | 7 Nov 2024 |
| SPRINGFIELD SECRETARIES LIMITED | corporate-secretary | 7 Nov 2024 |  |
| KOUMERA, Charitini | director | 1 Dec 2010 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £5 | £0 | - |
| 31 Dec 2022 | £6 | - | - |
| 31 Dec 2021 | £6 | - | - |
| 31 Dec 2020 | £6 | - | - |
| 31 Dec 2019 | £6 | - | - |
| 31 Dec 2018 | £6 | - | - |
| 31 Dec 2017 | £6 | - | - |
| 31 Dec 2016 | £6 | - | - |
| 31 Dec 2015 | £6 | - | - |
| 31 Dec 2014 | £6 | - | - |
| 31 Dec 2013 | £6 | - | - |
| 31 Dec 2012 | £6 | - | - |
| 31 Dec 2011 | £6 | - | - |
| 31 Dec 2010 | £6 | - | - |
| 31 Dec 2009 | £6,600 | - | - |
| 31 Dec 2008 | £6,600 | £0 | - |
| 31 Dec 2007 | £6,600 | - | - |





## Directors' other companies

- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Grove House Rtm Co Ltd](/company/08363334)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Earlsfield Road Management Company Limited](/company/02939510)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Clovelly Court (West Drayton) Management Company Limited](/company/09320874)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [72 Warwick Square Sw1 Limited](/company/09302685)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [99 Canfield Gardens Right To Manage Company Limited](/company/06942874)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Robson Place Management Company Limited](/company/06041629)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [15 Chilworth Street Freehold Limited](/company/08354908)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Cleve House Freehold Limited](/company/03516148)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [49 Cadogan Gardens Limited](/company/01721933)
- [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [56 & 58 Seymour Street Management Company Limited](/company/03729105)



## Companies at the same address

- [105-106 Lancaster Gate Management Limited](/company/04066540) (04066540)
- [15 Chilworth Street Freehold Limited](/company/08354908) (08354908)
- [49 Cadogan Gardens Limited](/company/01721933) (01721933)
- [56 & 58 Seymour Street Management Company Limited](/company/03729105) (03729105)
- [57 Cg Freehold Ltd](/company/13213149) (13213149)
- [72 Warwick Square Sw1 Limited](/company/09302685) (09302685)
- [99 Canfield Gardens Right To Manage Company Limited](/company/06942874) (06942874)
- [Adonai Holdings Limited](/company/05655549) (05655549)
- [Adonai Lettings Limited](/company/11306550) (11306550)
- [Aesthetics E.m.s. Limited](/company/16007167) (16007167)