38 Elder Avenue Freehold Limited

Company Registration Number: 06556189

Company registered in England and Wales

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38 Elder Avenue Freehold Limited is a Private Company Limited by Shares first registered on 5 April 2008. Its current registered address is in London.

Registered Address

38C ELDER AVENUE
LONDON
N8 8PS

There are 15 companies currently registered at this postcode, including this one.

All companies at N8 8PS

Registration Data

Company Number

06556189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £292£226£1,260£1,751£1,247£16£2,346
of which Cash £292£226£1,260£1,751£1,247£16£2,346
Total Assets £292£226£1,260£1,751£1,247£16£2,346
Current Liabilities £300£300£300£300£300£312£294
Net Current Assets £-8£-74£960£1,451£947£-296£2,052
Total Net Worth £-2,933£-2,999£-1,965£-1,474£-1,978£-3,221£873

Previous Names

  • NEMOSTAR LIMITED, active until 15 May 2008

Company Officers

  • SOKOLOWSKA, Mariola Anna

    Secretary

    Appointed on 1 June 2014

     

    38c
    Elder Avenue
    London
    N8 8PS

  • MCCROSSIN, Paul Anthony, Dr

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: May 1970

    38 A Elder Avenue
    Crouch End
    London
    N8 8PS

  • SHARMAN, David

    Secretary

    Appointed on 14 May 2008

    Resigned on 31 May 2014

    38c
    Elder Avenue
    London
    N8 8PS

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2008

    Resigned on 14 May 2008

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Director

    Appointed on 5 April 2008

    Resigned on 14 May 2008

    Month of birth: July 1991

    280
    Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X640E30B. Transaction: MzE3MzE4OTU5MGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JM55. Transaction: MzE2OTg4Mjg4OGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQO6X. Transaction: MzE0NjMxNjg3OGFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L6I1D. Transaction: MzE0MjkyODU5MmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458JZZZ. Transaction: MzEyMTA4NDkxNGFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CWYERK. Transaction: MzEwNDg0NjM5NWFkaXF6a2N4.

  7. 7 July 2014 Termination of appointment of David Sharman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLNW9F. Transaction: MzEwMzI2ODY3M2FkaXF6a2N4.

  8. 3 July 2014 Appointment of Ms Mariola Anna Sokolowska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BBIQX5. Transaction: MzEwMzE0ODcwOWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RL9TD. Transaction: MzA5ODIyNjMyNmFkaXF6a2N4.

  10. 15 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2C0GLF6. Transaction: MzA4MTUwOTQ4MmFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2637T2X. Transaction: MzA3NjEwODQ5NmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1G009ZK. Transaction: MzA2MzE1MzM2NmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X170L6R6. Transaction: MzA1NTk4MjM0N2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6Q2QXVQ. Transaction: MzA0NDU5MDExMWFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGR5NTOD. Transaction: MzAzNjI3OTU2OWFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYEKXQ0T. Transaction: MzAyOTA5ODM3NmFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEH0NIZW. Transaction: MzAxMzE1Nzg4NGFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Dr Paul Anthony Mccrossin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEH0MIZV. Transaction: MzAxMzE1NzM0MWFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACLWJH14. Transaction: MzAwODM3MzkxMmFkaXF6a2N4.

  20. 10 December 2009 Previous accounting period extended from 30 April 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: PTUQKFNO. Transaction: MzAwNDc1MjM4N2FkaXF6a2N4.

  21. 29 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NGL9EH. Transaction: MjAzMTc2OTA3NGFkaXF6a2N4.

  22. 29 April 2009 Director's change of particulars / paul mccrossin / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NGK9EG. Transaction: MjAzMTc2NjE5NWFkaXF6a2N4.

  23. 29 April 2009 Ad 31/03/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9NH59E2. Transaction: MjAzMTc2Mzg3NmFkaXF6a2N4.

  24. 23 April 2009 Ad 31/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X85GI98P. Transaction: MjAzMTI3MTk3NGFkaXF6a2N4.

  25. 20 May 2008 Registered office changed on 20/05/2008 from 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: LMVA2ZU7. Transaction: MjAwNTc1NTA0MGFkaXF6a2N4.

  26. 20 May 2008 Secretary appointed david sharman [View PDF]

    Category: Officers. Type: 288a. Barcode: LMVA5ZUA. Transaction: MjAwNTc1NDkyOGFkaXF6a2N4.

  27. 20 May 2008 Director appointed paul mccrossin [View PDF]

    Category: Officers. Type: 288a. Barcode: LMVA4ZU9. Transaction: MjAwNTc1NDcyNmFkaXF6a2N4.

  28. 20 May 2008 Appointment terminated secretary the company registration agents LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: LMVA3ZU8. Transaction: MjAwNTc1NDY3MmFkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director luciene james LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMVAHZUM. Transaction: MjAwNTc1NDYzOGFkaXF6a2N4.

  30. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTc1MjUxOWFkaXF6a2N4.

  31. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LN03JZPI. Transaction: MjAwNTQzODk3NmFkaXF6a2N4.

  32. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LP0K6YHF. Transaction: MjAwMjcxMjQ4OGFkaXF6a2N4.

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