1 Elder Avenue Limited

Company Registration Number: 02941544

Company registered in England and Wales

1 Elder Avenue Limited is a Private Company Limited by Shares first registered on 22 June 1994. Its current registered address is in London, N8.

Registered Address

1 ELDER AVENUE
CROUCH END
LONDON
N8

Registration Data

Company Number

02941544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • SMART, Christopher

    Secretary

    Appointed on 22 June 1994

     

    1 Elder Avenue
    Crouch End
    London
    N8

  • FAIR, Joanna

    Director

    Appointed on 22 June 1994

     

    Nationality: British

    Occupation: Fashion Model

    Month of birth: March 1968

    1 Elder Avenue
    Crouch End
    London
    N8

  • SMART, Christopher

    Director

    Appointed on 22 June 1994

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1957

    1 Elder Avenue
    Crouch End
    London
    N8

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 22 June 1994

    Resigned on 22 June 1994

    100 White Lion Street
    London

  • FOREY, Julie

    Director

    Appointed on 23 November 2001

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Research Manager

    Month of birth: May 1972

    1c Elder Avenue
    Crouch End
    London
    N8 9TE

  • JENKINS, Thomas Lawrence

    Director

    Appointed on 22 June 1994

    Resigned on 23 November 2001

    Nationality: British

    Occupation: English

    Month of birth: January 1968

    1c Elder Avenue
    Crouch End
    London
    N8 9TE

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 22 June 1994

    Resigned on 22 June 1994

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4P7X5. Transaction: MzE1MTgwMTI4NmFkaXF6a2N4.

  2. 23 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55JU4TS. Transaction: MzE0NzA1MjExN2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXDVF. Transaction: MzEyNjEyNTcxMWFkaXF6a2N4.

  4. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UAJYZ. Transaction: MzExODc3ODUyOGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT11OP. Transaction: MzEwMjU3OTgxN2FkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32Y1521. Transaction: MzA5NTY0MjA3NWFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWRA3. Transaction: MzA4MDA1MjIzNWFkaXF6a2N4.

  8. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PRE3M. Transaction: MzA3NDE2Mjc2MmFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT62DT. Transaction: MzA1OTcxNTkwMWFkaXF6a2N4.

  10. 18 June 2012 Termination of appointment of Julie Forey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB58FF. Transaction: MzA1OTMwMzczOWFkaXF6a2N4.

  11. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PSV4Y. Transaction: MzA1MzM1OTc3NmFkaXF6a2N4.

  12. 9 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5E2MVON. Transaction: MzA0MDE1MzEyMWFkaXF6a2N4.

  13. 12 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBXC8T8Q. Transaction: MzAzNTUwMjg1M2FkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVABIL1H. Transaction: MzAxNzk5MDk3N2FkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Julie Forey on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVABGL1F. Transaction: MzAxNzk5MDk0NWFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Christopher Smart on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVABHL1G. Transaction: MzAxNzk5MDk0NmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Joanna Fair on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVABFL1E. Transaction: MzAxNzk5MDk0NGFkaXF6a2N4.

  18. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZWTMI6V. Transaction: MzAxMTE2NjIyM2FkaXF6a2N4.

  19. 26 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6FIB10. Transaction: MjAzNTkzMDU1MWFkaXF6a2N4.

  20. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X66PC91K. Transaction: MjAzMDY0MzczMWFkaXF6a2N4.

  21. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XG2H01OL. Transaction: MjAwOTYyMTU2N2FkaXF6a2N4.

  22. 1 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPKU10B. Transaction: MjAwODE1OTQ5NGFkaXF6a2N4.

  23. 5 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxODY0MWFkaXF6a2N4.

  24. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNTAxMmFkaXF6a2N4.

  25. 22 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0OTcwMWFkaXF6a2N4.

  26. 14 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NDYzMWFkaXF6a2N4.

  27. 16 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MDYwMGFkaXF6a2N4.

  28. 7 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE2MDk0MmFkaXF6a2N4.

  29. 2 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwMTU2OWFkaXF6a2N4.

  30. 1 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ5NzE4OWFkaXF6a2N4.

  31. 18 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0MTQzM2FkaXF6a2N4.

  32. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMyNTc1NGFkaXF6a2N4.

  33. 16 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2Mjc1MmFkaXF6a2N4.

  34. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NTgzM2FkaXF6a2N4.

  35. 6 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQ4MzgwOWFkaXF6a2N4.

  36. 27 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMDg2MGFkaXF6a2N4.

  37. 4 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDAzMTgwOGFkaXF6a2N4.

  38. 21 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5NTIyOGFkaXF6a2N4.

  39. 8 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3Nzk1NmFkaXF6a2N4.

  40. 8 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ3MjU0NmFkaXF6a2N4.

  41. 9 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA3NzI5OWFkaXF6a2N4.

  42. 9 September 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMDAzMmFkaXF6a2N4.

  43. 17 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MjE2ODc3NmFkaXF6a2N4.

  44. 23 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxODM2MGFkaXF6a2N4.

  45. 8 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxODEzODA1MGFkaXF6a2N4.

  46. 18 August 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3NTU4NGFkaXF6a2N4.

  47. 19 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDE1MDQ3MGFkaXF6a2N4.

  48. 19 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA2MDc2MGFkaXF6a2N4.

  49. 5 September 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzU4OWFkaXF6a2N4.

  50. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzIzNTc2MmFkaXF6a2N4.

  51. 31 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODgzNjgyNGFkaXF6a2N4.

  52. 31 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMxNTE2N2FkaXF6a2N4.

  53. 31 October 1994 Registered office changed on 31/10/94 from: 1 elder avenue crouch end london N8 9BT

    Category: Address. Type: 287. Transaction: MDA4MTU0MzE0NWFkaXF6a2N4.

  54. 22 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5NjgwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.