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1 ELDER AVENUE LIMITED

1 ELDER AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1 ELDER AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1 ELDER AVENUE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 1 ELDER AVENUE LIMITED located?

    Registered Office Address
    1 Elder Avenue
    N8 9TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 ELDER AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 1 ELDER AVENUE LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for 1 ELDER AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Appointment of Mr Christopher Smart as a secretary on Jan 30, 2025

    		2 pagesAP03

    Termination of appointment of Jo Fair as a secretary on Jan 30, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Graham Proudlove as a director on Nov 06, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Smart as a secretary on Nov 05, 2024

    		1 pagesTM02

    Appointment of Miss Jo Fair as a secretary on Oct 31, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of 1 ELDER AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Christopher
    1 Elder Avenue
    N8 9TE London
    Flat 1
    England
    		Secretary
    1 Elder Avenue
    N8 9TE London
    Flat 1
    England
    		331789020001
    FAIR, Joanna
    1 Elder Avenue
    N8 Crouch End
    London
    		Director
    1 Elder Avenue
    N8 Crouch End
    London
    		United KingdomBritish44319460001
    PROUDLOVE, John Graham
    Elder Avenue
    N8 9TE London
    1
    England
    		Director
    Elder Avenue
    N8 9TE London
    1
    England
    		EnglandBritish329064410001
    SMART, Christopher
    1 Elder Avenue
    Crouch End
    N8 London
    		Director
    1 Elder Avenue
    Crouch End
    N8 London
    		United KingdomBritish40829300001
    FAIR, Jo
    Tredavoe
    TR20 8TN Penzance
    The Coach House
    England
    		Secretary
    Tredavoe
    TR20 8TN Penzance
    The Coach House
    England
    		328862940001
    SMART, Christopher
    1 Elder Avenue
    Crouch End
    N8 London
    		Secretary
    1 Elder Avenue
    Crouch End
    N8 London
    		BritishUniversity Lecturer40829300001
    LOCATION MATTERS LIMITED
    100 White Lion Street
    London
    		Nominee Secretary
    100 White Lion Street
    London
    		900004460001
    FOREY, Julie
    1c Elder Avenue
    Crouch End
    N8 9TE London
    		Director
    1c Elder Avenue
    Crouch End
    N8 9TE London
    		United KingdomBritishResearch Manager83032830001
    JENKINS, Thomas Lawrence
    1c Elder Avenue
    Crouch End
    N8 9TE London
    		Director
    1c Elder Avenue
    Crouch End
    N8 9TE London
    		BritishEnglish6558460002
    PROPERTY HOLDINGS LIMITED
    100 White Lion Street
    London
    		Nominee Director
    100 White Lion Street
    London
    		900004450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 ELDER AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanna Fair
    Elder Avenue
    N8 9TE London
    1
    England
    		Jun 19, 2016
    Elder Avenue
    N8 9TE London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0