24 Elms Avenue Limited

Company Registration Number: 05878519

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Elms Avenue Limited is a Private Company Limited by Guarantee first registered on 17 July 2006. Its current registered address is in London.

Registered Address

24B ELMS AVENUE
ELMS AVENUE
LONDON
N10 2JP

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 2JP

Registration Data

Company Number

05878519

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£35,000£35,000£0£35,000£35,500£35,500
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£35,000£35,000£0£35,000£35,500£35,500
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£35,000£35,000£0£35,000£35,500£35,500

Previous Names

No previous names

Company Officers

  • BAILEY, Roger

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1948

    24b Elms Avenue
    London
    N10 2YP

  • KARAGIANNIS, Dimitrios

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Food Technologist

    Month of birth: July 1973

    24a
    Elms Avenue
    London
    N10 2JP
    England

  • MASSER, Graeme

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1963

    24a
    Elms Avenue
    London
    N10 2JP
    United Kingdom

  • SIEMICKA, Izabella

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1978

    24c
    Elms Avenue
    London
    N10 2JP

  • GODFREY, Thomas Richard

    Secretary

    Appointed on 25 January 2008

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Engineer

    24a
    Elms Avenue
    London
    N10 2JD

  • GODFREY, Thomas Richard

    Director

    Appointed on 25 January 2008

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1970

    24a
    Elms Avenue
    London
    N10 2JD

  • VAN DETH, Henriette

    Director

    Appointed on 17 July 2006

    Resigned on 25 January 2008

    Nationality: Dutch

    Occupation: Retired

    Month of birth: July 1949

    24a Elms Avenue
    London
    N10 2JP

  • WEBSTER, Mark Rupert Timothy

    Director

    Appointed on 17 July 2006

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1965

    24c Elms Avenue
    London
    N10 2JP

This information was most recently updated 10/06/2017.

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.

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. 27 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634IVG7. Transaction: MzE3MjAzNjQ3MmFkaXF6a2N4.

  2. 20 February 2017 Termination of appointment of Thomas Richard Godfrey as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N3R62. Transaction: MzE2OTI4MDU1NGFkaXF6a2N4.

  3. 20 February 2017 Appointment of Mr Dimitrios Karagiannis as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60N3QVS. Transaction: MzE2OTI4MDQ1OGFkaXF6a2N4.

  4. 20 February 2017 Termination of appointment of Thomas Richard Godfrey as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X60N3MU8. Transaction: MzE2OTI3OTM1MmFkaXF6a2N4.

  5. 20 February 2017 Appointment of Mr Graeme Masser as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60N3MOX. Transaction: MzE2OTI3OTIzMmFkaXF6a2N4.

  6. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZPH4. Transaction: MzE1NDA1MTExMWFkaXF6a2N4.

  7. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548FT4A. Transaction: MzE0NTUzNzU3MmFkaXF6a2N4.

  8. 19 July 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVDNN. Transaction: MzEyNzMzNDY3N2FkaXF6a2N4.

  9. 9 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X497TSEQ. Transaction: MzEyNDgwMDg5OWFkaXF6a2N4.

  10. 21 May 2015 Registered office address changed from 24 Elms Avenue London N10 2JP to 24B Elms Avenue Elms Avenue London N10 2JP on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UGFDT. Transaction: MzEyMzYyODU3MWFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAD5K. Transaction: MzEwMzk4NDE0MWFkaXF6a2N4.

  12. 22 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38FLCPL. Transaction: MzEwMDU1NTA1NGFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZX17K. Transaction: MzA4MzQ0MDc0OGFkaXF6a2N4.

  14. 23 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GKA1U. Transaction: MzA3NjczOTE2M2FkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0T0M. Transaction: MzA2MTAwMzcwM2FkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A190H8OR. Transaction: MzA1NzY2MzE2NmFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X825VVXZ. Transaction: MzA0MDYwNzMwOWFkaXF6a2N4.

  18. 10 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUDBTM9G. Transaction: MzAyMTEzOTc1OGFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XS327M7U. Transaction: MzAyMDYyMjA0MmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Thomas Richard Godfrey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XS325M7S. Transaction: MzAyMDYyMTkwNGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Miss Izabella Siemicka on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XS326M7T. Transaction: MzAyMDYyMTkwN2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Roger Bailey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XS324M7R. Transaction: MzAyMDYyMTkwMmFkaXF6a2N4.

  23. 17 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGDBCKW6. Transaction: MzAxNzc3MTgwNWFkaXF6a2N4.

  24. 28 August 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FP5CSH. Transaction: MjA0MDIyODgwNmFkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKI186JA. Transaction: MjAyMzQ5NTY0NWFkaXF6a2N4.

  26. 16 January 2009 Director appointed miss izabella siemicka [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3SX6JX. Transaction: MjAyMzQzNjg3N2FkaXF6a2N4.

  27. 22 September 2008 Appointment terminated director mark webster [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYEO3A2. Transaction: MjAxMzgwODA4MWFkaXF6a2N4.

  28. 28 July 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG161QR. Transaction: MjAwOTczMjM5NGFkaXF6a2N4.

  29. 19 March 2008 Appointment terminated director henriette van deth [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4GCY5Q. Transaction: MjAwMTc0MTAwMmFkaXF6a2N4.

  30. 19 March 2008 Director and secretary appointed thomas richard godfrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4GBY5P. Transaction: MjAwMTc0MDkxOWFkaXF6a2N4.

  31. 16 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3NTUxNGFkaXF6a2N4.

  32. 30 July 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNzgyN2FkaXF6a2N4.

  33. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYxNjY5NGFkaXF6a2N4.

  34. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI2ODkwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.