92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 · Active · Ltd · 28 yrs · Uxbridge
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What Chris sees
Filing calendar
Annual accounts are overdue by 17 days (deadline was 31 Aug 2026). 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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92 ELGIN AVENUE MANAGEMENT LIMITED
03473034Active· Ltd· England Wales· 1997-11-28Incorporated 1997-11-28Health 80/100 · 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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