7 Elder Avenue Ltd

Company Registration Number: 07679768

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.
7 Elder Avenue Ltd is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in London.

Registered Address

TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP
25/26 POLAND STREET
LONDON
W1F 8QN

There are 27 companies currently registered at this postcode, including this one.

All companies at W1F 8QN

Registration Data

Company Number

07679768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£3£3£0£0
of which Cash £0£0£0£0£0
Total Assets £0£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£3£3£0£0
Total Net Worth £0£3£3£0£0

Previous Names

No previous names

Company Officers

  • ROBERTSON, Duncan

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: June 1967

    Flat 3, 7
    Elder Avenue
    London
    N8 9TE
    England

  • TATE, Jean

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP
    25/26
    Poland Street
    London
    W1F 8QN
    England

  • WINCOTT, Sue

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1964

    7
    Elder Avenue
    Ground Floor Flat 7 Elder Avenue
    London
    N8 9TE
    England

  • RILEY, Sylvia June

    Director

    Appointed on 23 June 2011

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    HAYNES ORME
    3
    Bolt Court
    London
    EC4A 3DQ
    United Kingdom

This information was most recently updated 11/06/2017.

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. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CW4Y0. Transaction: MzE3MjU2NTk4MmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LBE2. Transaction: MzE1MzgxNDEzOWFkaXF6a2N4.

  3. 3 May 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X567JASH. Transaction: MzE0NzY5NTAxOGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2D4AZ. Transaction: MzEyOTI0NjkyOGFkaXF6a2N4.

  5. 19 August 2015 Appointment of Mr Duncan Robertson as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4E2D4ER. Transaction: MzEyOTE4NTc1MmFkaXF6a2N4.

  6. 18 August 2015 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2D4JC. Transaction: MzEyOTE4NTc0N2FkaXF6a2N4.

  7. 16 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A46RU. Transaction: MzExOTI0OTczOGFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXLIG. Transaction: MzEwNDA3NjgwOWFkaXF6a2N4.

  9. 21 July 2014 Termination of appointment of Sylvia June Riley as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXLI8. Transaction: MzEwNDA3NjU0OWFkaXF6a2N4.

  10. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUDA0. Transaction: MzA5NzE3OTkyN2FkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HHUR. Transaction: MzA4MzQ5MDA2OWFkaXF6a2N4.

  12. 19 August 2013 Appointment of Ms Sue Wincott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2HHUJ. Transaction: MzA4MzQ4OTk0NmFkaXF6a2N4.

  13. 1 July 2013 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: X2BOW9NL. Transaction: MzA4MDc1MDA2OWFkaXF6a2N4.

  14. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSRDU. Transaction: MzA3NDgzMDg1NGFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXW4R. Transaction: MzA2MDIxMjAxNWFkaXF6a2N4.

  16. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZIOKV7O. Transaction: MzAzOTI2NjI5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.