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Company Information for 13 ELDER AVENUE LIMITED
13 ELDER AVENUE, CROUCH END LONDON, CROUCH END LONDON, N8 9TE,
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Company Registration Number
 06457157 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 ELDER AVENUE LIMITED | |
| Legal Registered Office | |
| 13 ELDER AVENUE CROUCH END LONDON CROUCH END LONDON N8 9TE Other companies in N8 | |
| Company Number | 06457157 | |
|---|---|---|
| Company ID Number | 06457157 | |
| Date formed | 2007-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-22 | |
| Return next due | 2018-01-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 04:38:27 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JASON MARTIN BOWSTEAD |
||
GISELLE VICTORIA HARRISON |
||
BRIAN GEORGE HOWE |
||
NATHANIEL MEAD |
||
JACQUELINE SULLIVAN |
||
GISELLE VICTORIA HARRISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEG MISTRY |
Director | ||
SHARON TINA LOWE |
Director | ||
JOHANNA LISSACK |
Director | ||
7SIDE NOMINEES LIMITED |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CARPET STUDIO (LONDON) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| WELCOME HOMES (UK) LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
| STATE CREDIT & INVESTMENT LIMITED | Director | 1995-06-14 | CURRENT | 1979-02-21 | Active | |
| BASTION SECURITIES LIMITED | Director | 1991-11-13 | CURRENT | 1978-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL MEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEG MISTRY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOWE | |
| AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE HOWE | |
| AP01 | DIRECTOR APPOINTED MR JASON MARTIN BOWSTEAD | |
| AR01 | 19/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA LISSACK | |
| AR01 | 19/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS GISELLE VICTORIA HARRISON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SULLIVAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TINA LOWE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LISSACK / 01/10/2009 | |
| SH01 | 19/12/07 STATEMENT OF CAPITAL GBP 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SULLIVAN / 17/02/2009 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 13 ELDER AVENUE LIMITED
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