Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 13 ELDER AVENUE LIMITED
Company Information for

13 ELDER AVENUE LIMITED

13 ELDER AVENUE, CROUCH END LONDON, N8 9TE,
Company Registration Number
06457157
Private Limited Company
Active

Company Overview

About 13 Elder Avenue Ltd
13 ELDER AVENUE LIMITED was founded on 2007-12-19 and has its registered office in . The organisation's status is listed as "Active". 13 Elder Avenue Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
13 ELDER AVENUE LIMITED
 
Legal Registered Office
13 ELDER AVENUE
CROUCH END LONDON
N8 9TE
Other companies in N8
 
Filing Information
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 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-04-09 02:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ELDER AVENUE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 13 ELDER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
GISELLE VICTORIA HARRISON
 Company Secretary 2007-12-19
JASON MARTIN BOWSTEAD
 Director 2011-10-28
GISELLE VICTORIA HARRISON
 Director 2010-09-05
BRIAN GEORGE HOWE
 Director 2009-11-25
NATHANIEL MEAD
 Director 2013-12-18
JACQUELINE SULLIVAN
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MEG MISTRY
 Director 2007-12-19 2013-12-18
SHARON TINA LOWE
 Director 2007-12-19 2011-10-28
JOHANNA LISSACK
 Director 2007-12-19 2010-10-08
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-12-19 2007-12-19
7SIDE NOMINEES LIMITED
 Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARTIN BOWSTEAD THE CARPET STUDIO (LONDON) LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
BRIAN GEORGE HOWE WELCOME HOMES (UK) LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active
BRIAN GEORGE HOWE STATE CREDIT & INVESTMENT LIMITED Director 1995-06-14 CURRENT 1979-02-21 Active
BRIAN GEORGE HOWE BASTION SECURITIES LIMITED Director 1991-11-13 CURRENT 1978-02-24 Active

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
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-03AP01DIRECTOR APPOINTED MICHELLE SUZANNE CLARKE
2020-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SUZANNE CLARKE
2020-01-03PSC04Change of details for Jason Martin Harrison as a person with significant control on 2020-01-03
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEAD
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR NATHANIEL MEAD
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MEG MISTRY
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LOWE
2012-04-17AP01DIRECTOR APPOINTED MR BRIAN GEORGE HOWE
2012-03-14AP01DIRECTOR APPOINTED MR JASON MARTIN BOWSTEAD
2012-01-12AR0119/12/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA LISSACK
2011-02-08AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-08AP01DIRECTOR APPOINTED MISS GISELLE VICTORIA HARRISON
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0119/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SULLIVAN / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON TINA LOWE / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LISSACK / 01/10/2009
2009-11-25SH0119/12/07 STATEMENT OF CAPITAL GBP 5
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-2688(2)CAPITALS NOT ROLLED UP
2009-02-18363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SULLIVAN / 17/02/2009
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 13 ELDER AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 13 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
13 ELDER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of 13 ELDER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ELDER AVENUE LIMITED
Trademarks
We have not found any records of 13 ELDER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 (99999 - Dormant Company) as 13 ELDER AVENUE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 13 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 13 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 13 ELDER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N8 9TE