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1 Elder Avenue Limited

1 Elder Avenue Limited is a dormant company incorporated on 22 June 1994 with the registered office located in London, Greater London. 1 Elder Avenue Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02941544
Private limited company
Age
31 years
Incorporated 22 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 Elder Avenue
London
N8 9TE
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Christopher Smart
Director • Secretary • Secretary • British • Lives in UK • Born in Mar 1957 • University Lecturer
Miss Joanna Fair
PSC • Director • British • Lives in UK • Born in Mar 1968
John Graham Proudlove
Director • British • Lives in England • Born in Feb 1955
Jo Fair
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Mr Christopher Smart Appointed
9 Months Ago on 30 Jan 2025
Jo Fair Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Mr John Graham Proudlove Appointed
1 Year Ago on 6 Nov 2024
Christopher Smart Resigned
1 Year Ago on 5 Nov 2024
Miss Jo Fair Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Termination of appointment of Jo Fair as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Christopher Smart as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr John Graham Proudlove as a director on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Christopher Smart as a secretary on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Miss Jo Fair as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Feb 2023
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Repayment History
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