47 Elizabeth Avenue Company Limited

Company Registration Number: 04977954

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.
47 Elizabeth Avenue Company Limited is a Private Company Limited by Guarantee first registered on 26 November 2003. Its current registered address is in London.

Registered Address

47B ELIZABETH AVENUE
LONDON
N1 3BQ

There are 10 companies currently registered at this postcode, including this one.

All companies at N1 3BQ

Registration Data

Company Number

04977954

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£94£259
of which Cash £0£0£0£0£94£259
Total Assets £0£0£0£0£94£259
Current Liabilities £0£0£0£0£94£259
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WISE, Daniel Joseph

    Secretary

    Appointed on 17 June 2014

     

    47b
    Elizabeth Avenue
    London
    N1 3BQ
    England

  • WALLIS, Patrick Howard John, Dr

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1975

    47a Elizabeth Avenue
    London
    N1 3BQ

  • WISE, Daniel Joseph

    Director

    Appointed on 16 January 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    47b
    Elizabeth Avenue
    London
    N1 3BQ
    England

  • AMES, Denise Joan

    Secretary

    Appointed on 26 November 2003

    Resigned on 22 May 2006

    47a Elizabeth Avenue
    Islington
    London
    N1 3BQ

  • WALLIS, Patrick Howard John, Dr

    Secretary

    Appointed on 1 August 2006

    Resigned on 17 June 2014

    47a Elizabeth Avenue
    London
    N1 3BQ

  • AMES, Roy Arthur Stanley

    Director

    Appointed on 26 November 2003

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Car Sprayer

    Month of birth: October 1949

    47a Elizabeth Avenue
    Islington
    London
    N1 3BQ

  • ASHBY, Anthony Edward

    Director

    Appointed on 26 November 2003

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Licensed Taxi Driver

    Month of birth: June 1938

    47b Elizabeth Avenue
    Islington
    London
    N1 3BQ

  • EDMUNDS, Rebecca

    Director

    Appointed on 7 June 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    47b Elizabeth Avenue
    London
    N1 3BQ

  • GOMES, Joana

    Director

    Appointed on 6 January 2007

    Resigned on 2 November 2007

    Nationality: Portuguese

    Occupation: Fashion Sales

    Month of birth: November 1973

    47b Elizabeth Avenue
    London
    N1 3BQ

  • LEUNG, Kenneth Win Kwung

    Director

    Appointed on 2 November 2007

    Resigned on 16 January 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1978

    47b Elizabeth Avenue
    London
    N1 3BQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTV8WZ. Transaction: MzE2MzE0MzUwMWFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C684U8. Transaction: MzE1MzkwNTMwNGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFHSJ. Transaction: MzEzNjQ3NTc5M2FkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWA6I. Transaction: MzEyOTk3MTkyNWFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M563SY. Transaction: MzExMjk2MjM0MWFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FKD0IP. Transaction: MzEwNjY4MDgxN2FkaXF6a2N4.

  7. 17 June 2014 Appointment of Mr Daniel Joseph Wise as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8DBXC. Transaction: MzEwMjA1NTg3OGFkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Patrick Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8DBY8. Transaction: MzEwMjA1NTg4NGFkaXF6a2N4.

  9. 17 June 2014 Registered office address changed from , 47a Elizabeth Avenue, Islington, London, N1 3BQ to 47B Elizabeth Avenue London N1 3BQ on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8DBU8. Transaction: MzEwMjA1NTg3MWFkaXF6a2N4.

  10. 18 January 2014 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDI3E. Transaction: MzA5Mjg5NDMyMGFkaXF6a2N4.

  11. 30 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFLLW2. Transaction: MzA4NDA5NjU3OGFkaXF6a2N4.

  12. 15 December 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUHAW0. Transaction: MzA2OTQ0Nzk3M2FkaXF6a2N4.

  13. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZUGP. Transaction: MzA2MzE2NzA5OGFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O826DU. Transaction: MzA0OTA3NjY0MWFkaXF6a2N4.

  15. 24 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHNS3WUZ. Transaction: MzA0MjYwMzYyNmFkaXF6a2N4.

  16. 16 January 2011 Appointment of Mr Daniel Joseph Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMJMQUP. Transaction: MzAzMDQ5ODgzNWFkaXF6a2N4.

  17. 16 January 2011 Termination of appointment of Kenneth Leung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMJAQUD. Transaction: MzAzMDQ5ODgyM2FkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X43B8PKW. Transaction: MzAyODAzNTM2NGFkaXF6a2N4.

  19. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHIX0MWO. Transaction: MzAyMjUwMjc0MGFkaXF6a2N4.

  20. 28 November 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X898YFBA. Transaction: MzAwMzg4NTAzOGFkaXF6a2N4.

  21. 28 November 2009 Director's details changed for Dr Patrick Howard John Wallis on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X898XFB9. Transaction: MzAwMzg4NDYyOWFkaXF6a2N4.

  22. 28 November 2009 Director's details changed for Mr Kenneth Win Kwung Leung on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X898WFB8. Transaction: MzAwMzg4NDYyOGFkaXF6a2N4.

  23. 14 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APE2ZDZQ. Transaction: MzAwMDcyMzU2M2FkaXF6a2N4.

  24. 19 December 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN1B5S6. Transaction: MjAyMDgyODY2OGFkaXF6a2N4.

  25. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABMCI3EI. Transaction: MjAxNDA2Nzk4OWFkaXF6a2N4.

  26. 27 December 2007 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NjcyMWFkaXF6a2N4.

  27. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMzkyNmFkaXF6a2N4.

  28. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMzk0M2FkaXF6a2N4.

  29. 3 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MzM0MmFkaXF6a2N4.

  30. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1OTA0NmFkaXF6a2N4.

  31. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNzYzOGFkaXF6a2N4.

  32. 15 January 2007 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMzk0MWFkaXF6a2N4.

  33. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxNjMwMmFkaXF6a2N4.

  34. 29 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3MTc2MmFkaXF6a2N4.

  35. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMTcwNGFkaXF6a2N4.

  36. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0MDkxMWFkaXF6a2N4.

  37. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0MDkxMGFkaXF6a2N4.

  38. 28 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjA1MzcwOWFkaXF6a2N4.

  39. 14 December 2005 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MDkxMmFkaXF6a2N4.

  40. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUyMTAzMWFkaXF6a2N4.

  41. 18 April 2005 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MjA5OWFkaXF6a2N4.

  42. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMzNDk1MmFkaXF6a2N4.

  43. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEyMjk1MGFkaXF6a2N4.

  44. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAyNjk1NGFkaXF6a2N4.

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