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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 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
1 Elder Avenue
London
N8 9TE
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Joanna Fair Resigned
9 Months Ago on 31 Mar 2025
Joanna Fair (PSC) Resigned
9 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 19 Feb 2025
Mr Christopher Smart Appointed
11 Months Ago on 30 Jan 2025
Jo Fair Resigned
11 Months Ago on 30 Jan 2025
Christopher Smart (PSC) Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr John Graham Proudlove Appointed
1 Year 2 Months Ago on 6 Nov 2024
Christopher Smart Resigned
1 Year 2 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 8 Dec 2025
Termination of appointment of Joanna Fair as a director on 31 March 2025
Submitted on 7 Dec 2025
Cessation of Joanna Fair as a person with significant control on 31 March 2025
Submitted on 7 Dec 2025
Notification of Christopher Smart as a person with significant control on 1 January 2025
Submitted on 7 Dec 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Appointment of Mr Christopher Smart as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Jo Fair 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
Repayment History
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