53 Elder Avenue Limited

Company Registration Number: 03126580

Company registered in England and Wales

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53 Elder Avenue Limited is a Private Company Limited by Shares first registered on 15 November 1995. Its current registered address is in London.

Registered Address

14 BARRINGTON ROAD
LONDON
N8 8QS

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 8QS

Registration Data

Company Number

03126580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,750£1,750£1,750£1,750£1,750£1,750£1,750
Current Assets £960£810£659£523£601£591£441
of which Cash £312£2£84£98£44£100£30
Total Assets £2,710£2,560£2,409£2,273£2,351£2,341£2,191
Current Liabilities £550£400£250£100£175£165£50
Net Current Assets £410£410£409£423£426£426£391
Total Net Worth £2,160£2,160£2,159£2,173£2,176£2,176£2,141

Previous Names

No previous names

Company Officers

  • NEEDHAM, Elaine Louise

    Secretary

    Appointed on 15 November 1995

     

    14 Barrington Road
    Crouch End
    N8 8QS

  • LOWRI, Yasmin

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1954

    Flat 5 St Mary's Lodge
    St Mary's Avenue
    London
    E11 2NS

  • NEEDHAM, Elaine Louise

    Director

    Appointed on 15 November 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    14 Barrington Road
    Crouch End
    N8 8QS

  • WHITTLESTONE, Charlotte Macgregor

    Director

    Appointed on 24 February 2017

     

    Nationality: English

    Occupation: Teacher

    Month of birth: December 1986

    53b Elder Avenue
    Elder Avenue
    London
    N8 8PS
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    31 Corsham Street
    London
    N1 6DR

  • HERRING, William Alexander Leo

    Director

    Appointed on 14 April 1998

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1965

    Flat 2
    53 Elder Avenue
    London
    N8 8PS

  • KERSHAW, Andrew

    Director

    Appointed on 15 November 1995

    Resigned on 14 April 1998

    Nationality: British

    Occupation: Broadcaster

    Month of birth: November 1959

    Flat 2 53 Elder Avenue
    London
    N8 9AS

  • MILES, Alexandra

    Director

    Appointed on 31 July 2010

    Resigned on 24 February 2017

    Nationality: British

    Occupation: It

    Month of birth: October 1964

    14
    Barrington Road
    London
    N8 8QS
    England

  • MILLER, Louise Janet

    Director

    Appointed on 4 November 1996

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1964

    Flat 1
    53 Eider Avenue
    Crouch End
    London
    N8

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 4 March 2017 Termination of appointment of Alexandra Miles as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X61ITOM0. Transaction: MzE3MDM3OTEzNmFkaXF6a2N4.

  2. 4 March 2017 Appointment of Ms Charlotte Macgregor Whittlestone as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X61ITOKO. Transaction: MzE3MDM3OTEzMWFkaXF6a2N4.

  3. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CMU7K. Transaction: MzE2ODk4MTgwM2FkaXF6a2N4.

  4. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHNDI. Transaction: MzE2MjQ4MjI1MGFkaXF6a2N4.

  5. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BL9LU. Transaction: MzE0MjQzNjg4N2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXUX7. Transaction: MzEzNTc5Njk0NGFkaXF6a2N4.

  7. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413XI7M. Transaction: MzExNzE4NjIzOGFkaXF6a2N4.

  8. 23 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PWD4. Transaction: MzExMTg5MDExNGFkaXF6a2N4.

  9. 23 November 2014 Registered office address changed from 53 Elder Avenue Crouch End London N8 8PS to 14 Barrington Road London N8 8QS on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Address. Type: AD01. Barcode: X3L9PWCW. Transaction: MzExMTg5MDA4NGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSKI9. Transaction: MzA5NTE4OTA2MmFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5TLE. Transaction: MzA4OTIwNTMzNGFkaXF6a2N4.

  12. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M96FM. Transaction: MzA3MzI2MjUyMGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6WU61. Transaction: MzA2Nzg3ODUxNWFkaXF6a2N4.

  14. 21 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M6WU5T. Transaction: MzA2Nzg3NzE2NmFkaXF6a2N4.

  15. 21 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M6WU5P. Transaction: MzA2Nzg3NzE2NGFkaXF6a2N4.

  16. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135OAM1. Transaction: MzA1Mjg3OTM1NWFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFPFLZII. Transaction: MzA0Nzc3OTIwMWFkaXF6a2N4.

  18. 12 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AR21LQIX. Transaction: MzAzMDI4OTY4NmFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0CNPPAK. Transaction: MzAyNzMzNjMxNWFkaXF6a2N4.

  20. 22 November 2010 Appointment of Ms Alexandra Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CNOPAJ. Transaction: MzAyNzI4NTM4NmFkaXF6a2N4.

  21. 21 November 2010 Termination of appointment of William Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CNNPAI. Transaction: MzAyNzI4NTM4NWFkaXF6a2N4.

  22. 15 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWDBQI79. Transaction: MzAxMTQ1NDE1MGFkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4Y1BF6W. Transaction: MzAwMzYzODEyNGFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Elaine Louise Needham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Y1AF6V. Transaction: MzAwMzQyOTM4MWFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for William Alexander Leo Herring on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Y18F6T. Transaction: MzAwMzQyOTM3OWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Yasmin Lowri on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Y19F6U. Transaction: MzAwMzQyOTM4MGFkaXF6a2N4.

  27. 6 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQFK07U0. Transaction: MjAyNzU1NzAwOGFkaXF6a2N4.

  28. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LVL4U1. Transaction: MjAxODEyNDU3NWFkaXF6a2N4.

  29. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI7YCY4B. Transaction: MjAwMTY2MDUxOWFkaXF6a2N4.

  30. 27 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc2MjcyNWFkaXF6a2N4.

  31. 1 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkwNDEzM2FkaXF6a2N4.

  32. 20 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk5NzEwNWFkaXF6a2N4.

  33. 28 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzODM1M2FkaXF6a2N4.

  34. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY5MzU1OGFkaXF6a2N4.

  35. 26 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc3NTYxMGFkaXF6a2N4.

  36. 6 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2NTY3NWFkaXF6a2N4.

  37. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM0ODIyMmFkaXF6a2N4.

  38. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5MzA2NGFkaXF6a2N4.

  39. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM4MjgwNmFkaXF6a2N4.

  40. 28 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzOTE4OGFkaXF6a2N4.

  41. 27 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIwMzM4OWFkaXF6a2N4.

  42. 22 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU4NTI0MWFkaXF6a2N4.

  43. 18 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcxMDkyNmFkaXF6a2N4.

  44. 30 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MjQyN2FkaXF6a2N4.

  45. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MTI5OTYxNWFkaXF6a2N4.

  46. 18 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwMjk1NWFkaXF6a2N4.

  47. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzIwNTM0M2FkaXF6a2N4.

  48. 3 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1NTU4OWFkaXF6a2N4.

  49. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg3MjYzNmFkaXF6a2N4.

  50. 23 November 1998 Return made up to 15/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNDU0MWFkaXF6a2N4.

  51. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4NDY3OWFkaXF6a2N4.

  52. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwOTM3OGFkaXF6a2N4.

  53. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1ODE1MDQ3MWFkaXF6a2N4.

  54. 10 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0NTY3MGFkaXF6a2N4.

  55. 18 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NzY3OTM1OWFkaXF6a2N4.

  56. 17 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg1NTcwMmFkaXF6a2N4.

  57. 22 November 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNjk1N2FkaXF6a2N4.

  58. 10 November 1996 Ad 04/11/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc1NTYyMGFkaXF6a2N4.

  59. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA3Njk0NWFkaXF6a2N4.

  60. 18 July 1996 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0ODQ5NzE1NmFkaXF6a2N4.

  61. 19 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzcwMzIyMmFkaXF6a2N4.

  62. 19 March 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTA3MzU0NmFkaXF6a2N4.

  63. 19 March 1996 Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUwMzM4NGFkaXF6a2N4.

  64. 15 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMzNDcyMGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:26:49 +0000