2 Elder Avenue Management Limited

Company Registration Number: 04232625

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Elder Avenue Management Limited is a Private Company Limited by Shares first registered on 12 June 2001. Its current registered address is in London.

Registered Address

2 ELDER AVENUE
LONDON
N8 9TH

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 9TH

Registration Data

Company Number

04232625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CINCOTTA, Federico Miguel Amadeo

    Director

    Appointed on 1 November 2013

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: July 1977

    2
    Elder Avenue
    London
    N8 9TH
    United Kingdom

  • KORZENIEWSKI, Andrew John, Dr.

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Finance/Quantitative Analyst

    Month of birth: November 1979

    First Floor Flat
    2 Elder Avenue
    Crouch End
    London
    N8 9TH
    England

  • PRZYBYLSKI, Paul, Dr

    Director

    Appointed on 14 July 2016

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: May 1979

    2a
    Elder Avenue
    London
    N8 9TH
    United Kingdom

  • CHAVASSE, Fiona Jane

    Secretary

    Appointed on 12 June 2001

    Resigned on 14 November 2003

    Top Flat 2 Elder Avenue
    Crouch End
    London
    N8 9TH

  • SHIMIZU, Junko, Dr

    Secretary

    Appointed on 14 November 2003

    Resigned on 28 June 2015

    Nationality: Japanese

    Occupation: Doctor

    Garden Flat
    2 Elder Avenue Crouch End
    London
    N8 9TH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHAVASSE, Fiona Jane

    Director

    Appointed on 12 June 2001

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Paediatric Dietitian

    Month of birth: September 1964

    Top Flat 2 Elder Avenue
    Crouch End
    London
    N8 9TH

  • FRENCH, Andrew Edward

    Director

    Appointed on 5 May 2006

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    2 Elder Avenue
    London
    N8 9TH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • O BRIEN, Lavinia

    Director

    Appointed on 12 June 2001

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1945

    First Floor Flat
    2 Elder Avenue
    Crouch End
    London
    N8 9TH

  • SHIMIZU, Etsuko

    Director

    Appointed on 15 December 2011

    Resigned on 1 November 2013

    Nationality: Japanese

    Occupation: None

    Month of birth: August 1937

    Garden Flat 2 Elder Avenue
    Crouch End
    London
    N8 9TH

  • SHIMIZU, Junko, Dr

    Director

    Appointed on 14 November 2003

    Resigned on 28 June 2015

    Nationality: Japanese

    Occupation: Doctor

    Month of birth: February 1963

    Garden Flat
    2 Elder Avenue Crouch End
    London
    N8 9TH

  • SHIMIZU, Yusuke

    Director

    Appointed on 12 June 2001

    Resigned on 15 December 2011

    Nationality: Japanese

    Occupation: Doctor

    Month of birth: October 1930

    5-6-3 Katayama Cho
    Nagata Ka Kobe City
    Hyogo Ken
    653
    Japan

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5BDDNCO. Transaction: MzE1MzEyOTgyNGFkaXF6a2N4.

  2. 18 July 2016 Appointment of Dr Paul Przybylski as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDN6Z. Transaction: MzE1MzA1ODc3M2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZSUI5M. Transaction: MzE0MDkzNDgwOGFkaXF6a2N4.

  4. 28 June 2015 Termination of appointment of Junko Shimizu as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X4AIQRQP. Transaction: MzEyNjAyOTE0N2FkaXF6a2N4.

  5. 28 June 2015 Termination of appointment of Junko Shimizu as a secretary on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM02. Barcode: X4AIQRUG. Transaction: MzEyNjAyOTEyOWFkaXF6a2N4.

  6. 28 June 2015 Termination of appointment of Andrew Edward French as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4AIQRU8. Transaction: MzEyNjAyOTEyMWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NK6W. Transaction: MzEyNTYxMTE5OWFkaXF6a2N4.

  8. 23 June 2015 Registered office address changed from Garden Flat 2 Elder Avenue Crouch End London N8 9th to 2 Elder Avenue London N8 9th on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5NK9D. Transaction: MzEyNTYxMTE5OGFkaXF6a2N4.

  9. 29 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: X4480Y4G. Transaction: MzEyMDE3Njk4OWFkaXF6a2N4.

  10. 25 February 2015 Appointment of Dr. Andrew John Korzeniewski as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WIY1J. Transaction: MzExODAwODExNWFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q9CNE. Transaction: MzEwMTY3MjEyNGFkaXF6a2N4.

  12. 29 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: X34OGKJL. Transaction: MzA5NzI0MjY0NGFkaXF6a2N4.

  13. 7 November 2013 Appointment of Mr Federico Miguel Amadeo Cincotta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLWD0A. Transaction: MzA4ODM2MTQ1OGFkaXF6a2N4.

  14. 7 November 2013 Termination of appointment of Etsuko Shimizu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWBQO. Transaction: MzA4ODM2MDcyNGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45LMB. Transaction: MzA4MDI3ODk0MGFkaXF6a2N4.

  16. 28 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: X2534VNF. Transaction: MzA3NTM5MTIzNmFkaXF6a2N4.

  17. 23 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLLKY8. Transaction: MzA1OTYzNTUzOWFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Yusuke Shimizu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLKPN. Transaction: MzA1OTYzNTQ5N2FkaXF6a2N4.

  19. 22 June 2012 Appointment of Mrs Etsuko Shimizu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLLKOA. Transaction: MzA1OTYzNTQ5MmFkaXF6a2N4.

  20. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU8DS. Transaction: MzA1NTA4ODc4MWFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X0ISLVBY. Transaction: MzAzOTQ0MjQ2N2FkaXF6a2N4.

  22. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW9ZWS1Q. Transaction: MzAzMzAxOTg2MGFkaXF6a2N4.

  23. 8 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XK2F3KN8. Transaction: MzAxNzA3MDM3OWFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Yusuke Shimizu on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XK2F2KN7. Transaction: MzAxNzA3MDM0MGFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Andrew Edward French on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XK2F0KN5. Transaction: MzAxNzA3MDMzOGFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Dr Junko Shimizu on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XK2F1KN6. Transaction: MzAxNzA3MDMzOWFkaXF6a2N4.

  27. 29 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: X8W6FIOS. Transaction: MzAxMjM4NzkyNGFkaXF6a2N4.

  28. 16 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5NNAQX. Transaction: MjAzNTEwOTE0MWFkaXF6a2N4.

  29. 16 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XL5LQAQY. Transaction: MjAzNTEwNTczNmFkaXF6a2N4.

  30. 25 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: XG6UJ1OL. Transaction: MjAwOTY0OTYxNWFkaXF6a2N4.

  31. 25 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IMT0UX. Transaction: MjAwNzgxNzc5NWFkaXF6a2N4.

  32. 22 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyMzY1NGFkaXF6a2N4.

  33. 26 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: MDE3OTMwODgzM2FkaXF6a2N4.

  34. 28 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwMzgyOWFkaXF6a2N4.

  35. 27 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwMjkxNWFkaXF6a2N4.

  36. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwMzMwMWFkaXF6a2N4.

  37. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMjYzM2FkaXF6a2N4.

  38. 24 August 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkwNDkyOWFkaXF6a2N4.

  39. 13 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: MDA4MzMzMDExOGFkaXF6a2N4.

  40. 16 September 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4MTMwN2FkaXF6a2N4.

  41. 30 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: MDEzMzM5MjY3MGFkaXF6a2N4.

  42. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg1NTI0OWFkaXF6a2N4.

  43. 22 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE0NzA5NGFkaXF6a2N4.

  44. 16 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3MDk3OWFkaXF6a2N4.

  45. 7 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: MDEzNDU0ODg5MWFkaXF6a2N4.

  46. 8 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExOTIwNGFkaXF6a2N4.

  47. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc4ODcxMWFkaXF6a2N4.

  48. 23 August 2001 Registered office changed on 23/08/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjgxODMwMmFkaXF6a2N4.

  49. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ0MDQxMmFkaXF6a2N4.

  50. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0NDc3MmFkaXF6a2N4.

  51. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUxNzY4M2FkaXF6a2N4.

  52. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyMzQyNWFkaXF6a2N4.

  53. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE5MDI2MGFkaXF6a2N4.

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