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45 ELDER AVENUE LIMITED

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45 ELDER AVENUE LIMITED

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Key Data

Status

Active

Company No.

03180758

Incorporation date

01/04/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Middle Floor Flat, 45 Elder Avenue, London N8 8PSCopy
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Latest events (Record since 01/04/1996)
dot icon25/06/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon31/05/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon18/01/2024
Director's details changed for Miss Rebecca Nancy Atkinson on 2024-01-18
View PDF (2 pages)
dot icon18/01/2024
Director's details changed for Miss Rebecca Nancy Atkinson on 2024-01-18
View PDF (2 pages)
dot icon12/08/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon05/07/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon07/12/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon14/06/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon14/06/2021
Termination of appointment of Scarlett Rose Clifford as a director on 2021-06-14
View PDF (1 pages)
dot icon23/01/2021
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon17/01/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon30/04/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon15/05/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (4 pages)
dot icon12/10/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon24/07/2016
Termination of appointment of Gavin Macdonald as a secretary on 2016-07-22
View PDF (1 pages)
dot icon24/07/2016
Termination of appointment of Gavin Macdonald as a director on 2016-07-22
View PDF (1 pages)
dot icon24/07/2016
Termination of appointment of Gavin Macdonald as a secretary on 2016-07-22
View PDF (1 pages)
dot icon24/07/2016
Termination of appointment of Camille Denise Mestdagh as a director on 2016-07-22
View PDF (1 pages)
dot icon24/07/2016
Appointment of Ms Anna Lesley Fletcher as a director on 2016-07-22
View PDF (2 pages)
dot icon08/07/2016
Appointment of Miss Scarlett Rose Clifford as a director on 2016-07-07
View PDF (2 pages)
dot icon07/07/2016
Appointment of Miss Sabrina Goreeba as a director on 2016-07-07
View PDF (2 pages)
dot icon06/07/2016
Termination of appointment of Richard Anthony Harrison as a director on 2016-07-06
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Richard Anthony Harrison as a secretary on 2016-07-06
View PDF (1 pages)
dot icon06/07/2016
Appointment of Mr Gavin Macdonald as a secretary on 2016-07-06
View PDF (2 pages)
dot icon06/07/2016
Termination of appointment of Georgia Rebecca Moseley as a director on 2016-07-06
View PDF (1 pages)
dot icon05/04/2016
Annual return made up to 2016-04-01 no member list
View PDF (8 pages)
dot icon12/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon12/06/2015
Annual return made up to 2015-04-01 no member list
View PDF (8 pages)
dot icon06/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon28/04/2014
Annual return made up to 2014-04-01 no member list
View PDF (6 pages)
dot icon28/04/2014
Appointment of Ms Rebecca Nancy Atkinson as a director
View PDF (2 pages)
dot icon28/04/2014
Appointment of Dr Gareth James Harris as a director
View PDF (2 pages)
dot icon27/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon18/12/2013
Appointment of Ms Georgia Rebecca Moseley as a director
View PDF (2 pages)
dot icon26/10/2013
Termination of appointment of Gabriel Segal as a director
View PDF (1 pages)
dot icon26/10/2013
Appointment of Ms Camille Denise Mestdagh as a director
View PDF (2 pages)
dot icon26/10/2013
Appointment of Mr Gavin Macdonald as a director
View PDF (2 pages)
dot icon14/05/2013
Annual return made up to 2013-04-01 no member list
View PDF (4 pages)
dot icon14/05/2013
Director's details changed for Richard Anthony Harrison on 2013-01-01
View PDF (2 pages)
dot icon11/02/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (1 pages)
dot icon29/04/2012
Annual return made up to 2012-04-01 no member list
View PDF (4 pages)
dot icon03/02/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-01 no member list
View PDF (4 pages)
dot icon24/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (1 pages)
dot icon07/04/2010
Annual return made up to 2010-04-01 no member list
View PDF (3 pages)
dot icon07/04/2010
Director's details changed for Gabriel Mark Aurel Segal on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Richard Anthony Harrison on 2010-04-07
View PDF (2 pages)
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon01/04/2009
Annual return made up to 01/04/09
View PDF (3 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from ground floor flat 45 elder avenue london N8 8PS
View PDF (1 pages)
dot icon01/04/2009
Appointment terminated secretary gabriel segal
View PDF (1 pages)
dot icon01/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon30/04/2008
Annual return made up to 01/04/08
View PDF (3 pages)
dot icon11/04/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon08/05/2007
New secretary appointed
View PDF (1 pages)
dot icon08/05/2007
New director appointed
View PDF (1 pages)
dot icon24/04/2007
Annual return made up to 01/04/07
View PDF (2 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon11/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/04/2006
Annual return made up to 01/04/06
View PDF (2 pages)
dot icon24/11/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (2 pages)
dot icon06/04/2005
Annual return made up to 01/04/05
View PDF (2 pages)
dot icon22/11/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon22/03/2004
Annual return made up to 01/04/04
View PDF (5 pages)
dot icon20/11/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (2 pages)
dot icon04/04/2003
Annual return made up to 01/04/03
View PDF (5 pages)
dot icon03/02/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon17/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/2002
New secretary appointed
View PDF (2 pages)
dot icon24/04/2002
Annual return made up to 01/04/02
View PDF (3 pages)
dot icon27/01/2002
Accounts for a dormant company made up to 2001-04-30
View PDF (1 pages)
dot icon04/06/2001
Accounts for a dormant company made up to 2000-04-30
View PDF (1 pages)
dot icon06/04/2001
Annual return made up to 01/04/01
View PDF (3 pages)
dot icon22/08/2000
Annual return made up to 01/04/00
View PDF (4 pages)
dot icon15/08/2000
New director appointed
View PDF (2 pages)
dot icon03/04/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (2 pages)
dot icon19/01/2000
New secretary appointed
View PDF (2 pages)
dot icon29/03/1999
Annual return made up to 01/04/99
View PDF (4 pages)
dot icon19/02/1999
Accounts for a dormant company made up to 1998-04-30
View PDF (2 pages)
dot icon21/08/1998
Secretary resigned
View PDF (1 pages)
dot icon21/08/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/05/1998
Resolutions
View PDF (1 pages)
dot icon19/05/1998
Resolutions
View PDF (0 pages)
dot icon19/05/1998
Resolutions
View PDF (0 pages)
dot icon19/05/1998
Resolutions
View PDF (0 pages)
dot icon13/05/1998
Annual return made up to 01/04/98
View PDF (4 pages)
dot icon23/12/1997
Accounts for a dormant company made up to 1997-04-30
View PDF (2 pages)
dot icon23/12/1997
Resolutions
View PDF (1 pages)
dot icon15/07/1997
Annual return made up to 01/04/97
View PDF (9 pages)
dot icon24/03/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/1997
New director appointed
View PDF (2 pages)
dot icon24/03/1997
Registered office changed on 24/03/97 from: c/o countrywide company services 386/388 palatine road manchester M22 4FZ
View PDF (1 pages)
dot icon23/04/1996
Secretary resigned
View PDF (1 pages)
dot icon23/04/1996
Director resigned
View PDF (1 pages)
dot icon01/04/1996
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
0.00
-
0.00
-
-
2023
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Sabrina Goreeba
Director
07/07/2016 - Present
4
Silverstone, Alexandra
Nominee Secretary
31/03/1996 - 01/04/1996
116
Silverstone, Michael Sheldon
Nominee Director
31/03/1996 - 01/04/1996
579
Segal, Gabriel Mark Aurel
Director
01/06/1996 - 17/10/2013
2
Omell, Daniel James
Director
09/01/2003 - 29/06/2006
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45 ELDER AVENUE LIMITED

45 ELDER AVENUE LIMITED is an(a) Active company incorporated on 01/04/1996 with the registered office located at Middle Floor Flat, 45 Elder Avenue, London N8 8PS. There are currently 4 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 45 ELDER AVENUE LIMITED?

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45 ELDER AVENUE LIMITED is currently Active. It was registered on 01/04/1996 .

Where is 45 ELDER AVENUE LIMITED located?

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45 ELDER AVENUE LIMITED is registered at Middle Floor Flat, 45 Elder Avenue, London N8 8PS.

What does 45 ELDER AVENUE LIMITED do?

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

What is the latest filing for 45 ELDER AVENUE LIMITED?

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The latest filing was on 25/06/2025: Accounts for a dormant company made up to 2025-04-30.