1 ELDER AVENUE LIMITED

Key Data

Status

Active

Company No.

02941544

Incorporation date

22/06/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

05/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

07/12/2025

Notification of Christopher Smart as a person with significant control on 2025-01-01

View PDF (2 pages)

07/12/2025

Cessation of Joanna Fair as a person with significant control on 2025-03-31

View PDF (1 pages)

07/12/2025

Termination of appointment of Joanna Fair as a director on 2025-03-31

View PDF (1 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/01/2025

Termination of appointment of Jo Fair as a secretary on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Mr Christopher Smart as a secretary on 2025-01-30

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mr John Graham Proudlove as a director on 2024-11-06

View PDF (2 pages)

05/11/2024

Termination of appointment of Christopher Smart as a secretary on 2024-11-05

View PDF (1 pages)

31/10/2024

Appointment of Miss Jo Fair as a secretary on 2024-10-31

View PDF (2 pages)

23/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

18/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

10/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

09/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

23/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

04/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

08/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

18/06/2012

Termination of appointment of Julie Forey as a director

View PDF (1 pages)

29/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

12/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Julie Forey on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Christopher Smart on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Joanna Fair on 2010-06-15

View PDF (2 pages)

10/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

26/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

01/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

05/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

22/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

14/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

16/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

07/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

02/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

01/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

18/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

16/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

11/07/2002

New director appointed

View PDF (2 pages)

06/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

08/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

08/07/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

09/09/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

09/09/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

17/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

23/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

08/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

18/08/1996

Return made up to 22/06/96; no change of members

View PDF (6 pages)

19/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

05/09/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

17/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/10/1994

Director resigned;new director appointed

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31/10/1994

Registered office changed on 31/10/94 from: 1 elder avenue crouch end london N8 9BT

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22/06/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/11/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenkins, Thomas Lawrence	Director	22/06/1994 - 23/11/2001	2
LOCATION MATTERS LIMITED	Nominee Secretary	22/06/1994 - 22/06/1994	174
PROPERTY HOLDINGS LIMITED	Nominee Director	22/06/1994 - 22/06/1994	177
Miss Joanna Fair	Director	22/06/1994 - 31/03/2025	1
Forey, Julie	Director	23/11/2001 - 29/07/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 ELDER AVENUE LIMITED

1 ELDER AVENUE LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at 1 Elder Avenue, London N8 9TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ELDER AVENUE LIMITED?

1 ELDER AVENUE LIMITED is currently Active. It was registered on 22/06/1994 .

Where is 1 ELDER AVENUE LIMITED located?

1 ELDER AVENUE LIMITED is registered at 1 Elder Avenue, London N8 9TE.

What does 1 ELDER AVENUE LIMITED do?

1 ELDER AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ELDER AVENUE LIMITED?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-06-30.