30 Elder Avenue Ltd

Company Registration Number: 06390656

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.
30 Elder Avenue Ltd is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in London.

Registered Address

30C ELDER AVENUE
LONDON
N8 8PS

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 8PS

Registration Data

Company Number

06390656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,471£40,471£0£0£0£0
Current Assets £0£0£40,471£0£0£44,000
of which Cash £0£0£0£0£0£0
Total Assets £40,471£40,471£40,471£0£0£44,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£40,471£0£0£44,000
Total Net Worth £40,471£40,471£40,471£0£0£44,000

Previous Names

No previous names

Company Officers

  • GILBERG, Steven James

    Secretary

    Appointed on 3 October 2013

     

    30c
    Elder Avenue
    London
    N8 8PS
    England

  • GILBERG, Steven James

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1981

    30c
    Elder Avenue
    London
    N8 8PS
    Uk

  • GLYNN, Anthony Christopher

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    The Old Parsonage
    3 Main Road South
    Dagnall
    Hertfordshire
    HP4 1QX

  • JOHNSON, Joe

    Director

    Appointed on 5 October 2013

     

    Nationality: British

    Occupation: Consultant/Director

    Month of birth: July 1970

    30a
    Elder Avenue
    London
    N8 8PS
    England

  • GLYNN, Kirsty

    Secretary

    Appointed on 4 October 2007

    Resigned on 3 October 2008

    Unit 2
    26 Park Rd
    Bushey
    Hertfordshire
    WD23 3EQ

  • JOHNSON, Joe

    Secretary

    Appointed on 18 April 2011

    Resigned on 3 October 2013

    30a
    Elder Avenue
    London
    N8 8PS
    Uk

  • PURDY, Rufus James

    Secretary

    Appointed on 3 October 2008

    Resigned on 28 September 2012

    30c
    Elder Avenue
    London
    N8 8PS

  • PURDY, Rufus James

    Director

    Appointed on 3 October 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1975

    30c
    Elder Avenue
    London
    N8 8PS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMO10Q. Transaction: MzE1OTc2NTAxNGFkaXF6a2N4.

  2. 31 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE305D. Transaction: MzE1NDExOTY2NGFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JVCL. Transaction: MzEzNDIzMjkyMWFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQNSG. Transaction: MzEyNjAyODI5MmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62SL4. Transaction: MzEwOTE3OTc2NmFkaXF6a2N4.

  6. 17 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EHGNJT. Transaction: MzEwNTcwNjM2NWFkaXF6a2N4.

  7. 29 May 2014 Appointment of Mr Joe Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XO2L5. Transaction: MzEwMDk2ODI5NmFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLULT. Transaction: MzA4ODQ4MzExMGFkaXF6a2N4.

  9. 10 November 2013 Appointment of Mr Steven James Gilberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KTLULL. Transaction: MzA4ODQ4MjYyNmFkaXF6a2N4.

  10. 10 November 2013 Director's details changed for Anthony Christopher Glynn on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2KTLULD. Transaction: MzA4ODQ4MjU3NGFkaXF6a2N4.

  11. 10 November 2013 Termination of appointment of Joe Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KTLUKP. Transaction: MzA4ODQ4MjU3MGFkaXF6a2N4.

  12. 10 November 2013 Termination of appointment of Rufus Purdy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KTLUL5. Transaction: MzA4ODQ4MjU3MmFkaXF6a2N4.

  13. 10 November 2013 Registered office address changed from 30a Elder Avenue London N8 8PS on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Address. Type: AD01. Barcode: X2KTLUKH. Transaction: MzA4ODQ4MjU2N2FkaXF6a2N4.

  14. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVC4EP. Transaction: MzA4MTM2NzQxOWFkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: A1Z9GJUH. Transaction: MzA3MDk2ODcxNGFkaXF6a2N4.

  16. 10 December 2012 Appointment of Steven James Gilberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N4U67C. Transaction: MzA2OTEyNTcyNmFkaXF6a2N4.

  17. 10 December 2012 Termination of appointment of Rufus Purdy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N4U67K. Transaction: MzA2OTEyNTY5MGFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: A1I9Y723. Transaction: MzA2NDg2OTA5N2FkaXF6a2N4.

  19. 19 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1HMTK7K. Transaction: MzA2NDM0Njg3N2FkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: ATJ3IVUW. Transaction: MzA0MTQ0NTkzMmFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: ATJ3JVUX. Transaction: MzA0MTQ0NTU0NWFkaXF6a2N4.

  22. 2 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJQDZTOC. Transaction: MzA0MTQ0NTQ2MmFkaXF6a2N4.

  23. 2 August 2011 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJQE1TOF. Transaction: MzA0MTQ0NTQyMmFkaXF6a2N4.

  24. 2 August 2011 Appointment of Joe Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJQDUTO7. Transaction: MzA0MTQ0NTI5NmFkaXF6a2N4.

  25. 2 August 2011 Registered office address changed from Unit 2,, 26 Park Rd Bushey Hertfordshire WD23 3EQ on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: AJQDVTO8. Transaction: MzA0MTQ0NTIxN2FkaXF6a2N4.

  26. 2 August 2011 Annual return made up to 4 October 2008 with full list of shareholders [View PDF]

    Action Date: 4 October 2008. Category: Annual return. Type: AR01. Barcode: AR647W2G. Transaction: MzA0MTQ0NDg2N2FkaXF6a2N4.

  27. 2 August 2011 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: Q02W800W. Transaction: MzA0MTQ0NDc5MWFkaXF6a2N4.

  28. 2 August 2011 Termination of appointment of Kirsty Glynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATJ3LVUZ. Transaction: MzA0MTQ0NDQ5N2FkaXF6a2N4.

  29. 2 August 2011 Appointment of Rufus James Purdy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: Q02W900X. Transaction: MzA0MTQ0NDM2MGFkaXF6a2N4.

  30. 2 August 2011 Appointment of Rufus James Purdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATJ3MVU0. Transaction: MzA0MTQ0NDA5M2FkaXF6a2N4.

  31. 2 August 2011 Director's details changed for Tony Glynn on 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Officers. Type: CH01. Barcode: RNR2CW2H. Transaction: MzA0MTQ0Mjc4OWFkaXF6a2N4.

  32. 28 July 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AJQE3TOH. Transaction: MzAzNjY0OTY3MWFkaXF6a2N4.

  33. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMzMTM3N2FkaXF6a2N4.

  34. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjY4NTU0NWFkaXF6a2N4.

  35. 12 May 2008 Ad 03/04/08\gbp si [email protected]=40471\gbp ic 1000/41471\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LNN66ZIO. Transaction: MjAwNTE2MTAzNGFkaXF6a2N4.

  36. 12 May 2008 Nc inc already adjusted 03/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LNN67ZIP. Transaction: MjAwNTE2MDkyOGFkaXF6a2N4.

  37. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE2MDcxMWFkaXF6a2N4.

  38. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3ODU2N2FkaXF6a2N4.

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