13 Elder Avenue Limited

Company Registration Number: 06457157

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.
13 Elder Avenue Limited is a Private Company Limited by Shares first registered on 19 December 2007.

Registered Address

13 ELDER AVENUE
CROUCH END LONDON
N8 9TE

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 9TE

Registration Data

Company Number

06457157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,545£3,658£3,590£3,387£2,729£2,636
of which Cash £2,452£1,646£1,087£1,280£355£505
Total Assets £4,545£3,658£3,590£3,387£2,729£2,636
Current Liabilities £4,539£3,652£3,584£3,382£2,724£2,631
Net Current Assets £6£6£6£5£5£5
Total Net Worth £7£7£7£6£6£6

Previous Names

No previous names

Company Officers

  • HARRISON, Giselle Victoria

    Secretary

    Appointed on 19 December 2007

     

    Flat 5
    13 Elder Avenue Crouch End
    London
    N8 9TE

  • BOWSTEAD, Jason Martin

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Rug Maker

    Month of birth: March 1972

    13 Elder Avenue
    Crouch End London
    N8 9TE

  • HARRISON, Giselle Victoria

    Director

    Appointed on 5 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    13 Elder Avenue
    Crouch End London
    N8 9TE

  • HOWE, Brian George

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1948

    13 Elder Avenue
    Crouch End London
    N8 9TE

  • MEAD, Nathaniel

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: July 1976

    Flat 4
    13
    Elder Avenue
    London
    N8 9TE
    England

  • SULLIVAN, Jacqueline

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    Flat 2
    13 Elder Avenue Crouch End
    London
    N8 9TE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • LISSACK, Johanna

    Director

    Appointed on 19 December 2007

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1960

    Flat 1 13 Elder Avenue
    London
    N8 9TE

  • LOWE, Sharon Tina

    Director

    Appointed on 19 December 2007

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    Flat 3 13 Elder Avenue
    Crouch End
    London
    N8 9TE

  • MISTRY, Meg

    Director

    Appointed on 19 December 2007

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1972

    Flat 4
    13 Elder Avenue Crouch End
    London
    N8 9TE

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G3YXL. Transaction: MzE0Mzg4NDU3OWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLX2Y. Transaction: MzEzODg0NDA5NmFkaXF6a2N4.

  3. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ASB1K. Transaction: MzExODc3MTA3OGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIKQZ. Transaction: MzExNDY5NTQ4OWFkaXF6a2N4.

  5. 26 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346FBN3. Transaction: MzA5NzAwNjU0MmFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHB7RL. Transaction: MzA5MjUwMzI3M2FkaXF6a2N4.

  7. 13 January 2014 Appointment of Mr Nathaniel Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHB7R5. Transaction: MzA5MjUwMzA2N2FkaXF6a2N4.

  8. 13 January 2014 Termination of appointment of Meg Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHB7QW. Transaction: MzA5MjUwMzA2NWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M107T. Transaction: MzA3NTI2OTA0OWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X2120ZVD. Transaction: MzA3MTkyNzA0MWFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF91D7. Transaction: MzA2NTI5NTIxM2FkaXF6a2N4.

  12. 30 July 2012 Termination of appointment of Sharon Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V1O8. Transaction: MzA2MTYxNzM4OWFkaXF6a2N4.

  13. 17 April 2012 Appointment of Mr Brian George Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170ISWR. Transaction: MzA1NTk1Nzg1N2FkaXF6a2N4.

  14. 14 March 2012 Appointment of Mr Jason Martin Bowstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NB9ZF. Transaction: MzA1NDA1MDM5MWFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10CN65M. Transaction: MzA1MDY0OTY4OGFkaXF6a2N4.

  16. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALP0PWJO. Transaction: MzA0MjAxMTk4N2FkaXF6a2N4.

  17. 11 February 2011 Termination of appointment of Johanna Lissack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQ91RKY. Transaction: MzAzMjA2NTY5NGFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XPFT9RHB. Transaction: MzAzMTg2NDgxM2FkaXF6a2N4.

  19. 8 October 2010 Appointment of Miss Giselle Victoria Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVSWO2Q. Transaction: MzAyNDg3MDE4MmFkaXF6a2N4.

  20. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A79KQNL8. Transaction: MzAyMzg2MjkyN2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XPWTXH8X. Transaction: MzAwODcxNTgzNGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Ms Jacqueline Sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWTWH8W. Transaction: MzAwODcxNTU5MmFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Sharon Tina Lowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWTVH8V. Transaction: MzAwODcxNTU5MGFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Johanna Lissack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWTUH8U. Transaction: MzAwODcxNTU4OWFkaXF6a2N4.

  25. 25 November 2009 Statement of capital following an allotment of shares on 19 December 2007 [View PDF]

    Action Date: 19 December 2007. Category: Capital. Type: SH01. Barcode: A6I2EF4X. Transaction: MzAwMzY2MTgyMWFkaXF6a2N4.

  26. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATLS5DJH. Transaction: MjA0MjA3ODE2N2FkaXF6a2N4.

  27. 26 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ3DH7NR. Transaction: MjAyNjgyMjg0NmFkaXF6a2N4.

  28. 18 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRME67GH. Transaction: MjAyNjA4MDQxOGFkaXF6a2N4.

  29. 18 February 2009 Director's change of particulars / jacqueline sullivan / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRME77GI. Transaction: MjAyNjA3OTIxMGFkaXF6a2N4.

  30. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNTMyMGFkaXF6a2N4.

  31. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MjU0NGFkaXF6a2N4.

  32. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MjQ3NWFkaXF6a2N4.

  33. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NDk4N2FkaXF6a2N4.

  34. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NDk4NmFkaXF6a2N4.

  35. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NTA1OWFkaXF6a2N4.

  36. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyNjUwOGFkaXF6a2N4.

  37. 5 February 2008 Registered office changed on 05/02/08 from: 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyNjA2M2FkaXF6a2N4.

  38. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5Mjg0NGFkaXF6a2N4.

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