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Company Information for

1 ELDER AVENUE LIMITED

1 ELDER AVENUE, CROUCH END, CROUCH END, LONDON, N8,
Company Registration Number
02941544
Private Limited Company
Active

Company Overview

About 1 Elder Avenue Ltd
1 ELDER AVENUE LIMITED was founded on 1994-06-22 and has its registered office in Crouch End. The organisation's status is listed as "Active". 1 Elder Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ELDER AVENUE LIMITED
 
Legal Registered Office
1 ELDER AVENUE
CROUCH END
CROUCH END
LONDON
N8
 
Filing Information
Company Number 02941544
Company ID Number 02941544
Date formed 1994-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-15
Return next due 2019-06-29
Type of accounts DORMANT
Last Datalog update: 2018-08-09 00:06:29
Primary Source:Companies House

Company Officers of 1 ELDER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SMART
Company Secretary 1994-06-22
JOANNA FAIR
Director 1994-06-22
CHRISTOPHER SMART
Director 1994-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FOREY
Director 2001-11-23 2011-07-29
THOMAS LAWRENCE JENKINS
Director 1994-06-22 2001-11-23
LOCATION MATTERS LIMITED
Nominated Secretary 1994-06-22 1994-06-22
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-06-22 1994-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-28AR0115/06/16 FULL LIST
2016-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0115/06/15 FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25AR0115/06/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0115/06/13 FULL LIST
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0115/06/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FOREY
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-09AR0115/06/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0115/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMART / 15/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOREY / 15/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FAIR / 15/06/2010
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-26363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-16363(288)DIRECTOR RESIGNED
2002-07-16363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-21363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-08363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-09-09363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-23363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-18363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/96
1995-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-05363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-08-17288NEW DIRECTOR APPOINTED
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-31287REGISTERED OFFICE CHANGED ON 31/10/94 FROM:
1994-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31287REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 1 ELDER AVENUE CROUCH END LONDON N8 9BT
1994-06-22NEWINCINCORPORATION DOCUMENTS
1994-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 ELDER AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ELDER AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ELDER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ELDER AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ELDER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ELDER AVENUE LIMITED
Trademarks
We have not found any records of 1 ELDER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ELDER AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ELDER AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 ELDER AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ELDER AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ELDER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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