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40-42 Elms Avenue Freehold Ltd

40-42 Elms Avenue Freehold Ltd is a dormant company incorporated on 19 February 2007 with the registered office located in London, Greater London. 40-42 Elms Avenue Freehold Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06115782
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 22 Feb22 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2a Harvey Road
London
N8 9PA
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 278 Alexandra Park Road London N22 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Head Of Music Service • British • Lives in UK • Born in Oct 1963
Director • Jeweller • British • Lives in UK • Born in Jul 1969
Director • Digital Distribution Manager • French • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaun Leane Ltd
Mr Shaun Leane is a mutual person.
Active
83-87 Castle RD Limited
Ms Julie ANN Spencer is a mutual person.
Active
Bazanne Limited
Ms Julie ANN Spencer is a mutual person.
Active
Thornrose Limited
Mr Shaun Leane is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Feb 2024
For period 22 Feb22 Feb 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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Ms Gerani Iveth Gaitan Chinchilla Appointed
1 Year 11 Months Ago on 10 Oct 2023
Christine Ruth Lloyd-Fitt Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 278 Alexandra Park Road London N22 7BG to 2a Harvey Road London N8 9PA on 21 February 2025
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 22 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 2 Mar 2024
Accounts for a dormant company made up to 21 February 2023
Submitted on 21 Oct 2023
Appointment of Ms Gerani Iveth Gaitan Chinchilla as a director on 10 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Christine Ruth Lloyd-Fitt as a director on 30 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 24 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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