92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 · Active · Ltd · 28 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 34 days away. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
31 Aug 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MOUSSAIOFF, Anthony Aviv
Director
BOON, Roger
Secretary · Resigned 2005-11-16
MCEWEN, Gregory Paul
Secretary · Resigned 2004-09-12
ROGERS, David George
Secretary · Resigned 2025-11-05
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 1997-11-28
BERTHELSTEN, Carsten
Director · Resigned 2016-01-20
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Companies House dossier
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034Active· Ltd· England Wales· 1997-11-28Incorporated 1997-11-28Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- ROGERS, David George· DirectorResigned 2025-11-26
- ROGERS, David George· SecretaryResigned 2025-11-05
- ETIENNE, Fabio· DirectorResigned 2019-07-26
- BERTHELSTEN, Carsten· DirectorResigned 2016-01-20
MOUSSAIOFF, Anthony Aviv
Director
- Appointed
- 2005-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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BOON, Roger
Secretary
- Appointed
- 2004-09-12
- Resigned
- 2005-11-16
- Nationality
- British
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MCEWEN, Gregory Paul
Secretary
- Appointed
- 1997-11-28
- Resigned
- 2004-09-12
- Nationality
- British
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ROGERS, David George
Secretary
- Appointed
- 2005-11-16
- Resigned
- 2025-11-05
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-28
- Resigned
- 1997-11-28
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BERTHELSTEN, Carsten
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-01-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1950
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BOON, Roger
Director
- Appointed
- 2004-08-11
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 01/1940
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ETIENNE, Fabio
Director
- Appointed
- 2015-06-30
- Resigned
- 2019-07-26
- Nationality
- French
- Residence
- England
- Born
- 07/1986
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FURNISS ROE, Robert Peter
Director
- Appointed
- 2000-06-08
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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O'SULLIVAN, Alexia Noreen Marie Antoinette
Director
- Appointed
- 2004-10-18
- Resigned
- 2010-11-10
- Nationality
- French
- Residence
- England
- Born
- 03/1973
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PARKINSON, Timothy James
Director
- Appointed
- 1997-11-28
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 12/1948
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ROGERS, David George
Director
- Appointed
- 2005-11-16
- Resigned
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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TARBIT, Joanna Kate
Director
- Appointed
- 2009-03-31
- Resigned
- 2013-02-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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TAYLOR, Roger
Director
- Appointed
- 2000-06-08
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-28
- Resigned
- 1997-11-28
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-28
- Resigned
- 1997-11-28
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OFFICESTRONG LIMITED
Corporate Director
- Appointed
- 2004-08-31
- Resigned
- 2005-11-28
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