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13 Elder Avenue Limited

13 Elder Avenue Limited is an active company incorporated on 19 December 2007 with the registered office located in London, Greater London. 13 Elder Avenue Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06457157
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Elder Avenue
Crouch End London
N8 9TE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
5
Secretary • PSC • Director • Estate Agent • British • Born in Aug 1968 • Lives in England
PSC • Director • American • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Oct 1947
Director • Australian • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Bastion Securities Limited
Brian George Howe is a mutual person.
Active
State Credit & Investment Limited
Brian George Howe is a mutual person.
Active
Eurofund (UK) Plc
Brian George Howe is a mutual person.
Active
Welcome Homes (UK) Limited
Brian George Howe is a mutual person.
Active
The Carpet Studio (London) Limited
Jason Martin Bowstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£5.8K
Increased by £522 (+10%)
Total Liabilities
-£5.79K
Increased by £522 (+10%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Robert Keith Hopkins Appointed
1 Year Ago on 18 Oct 2024
Jason Martin Bowstead (PSC) Resigned
1 Year Ago on 18 Oct 2024
Jason Martin Bowstead Resigned
1 Year Ago on 18 Oct 2024
Mr Robert Michael Sewell Appointed
1 Year 7 Months Ago on 25 Mar 2024
Michelle Suzanne Clarke (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Caitlin Read (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Caitlin Read (PSC) Appointed
2 Years Ago on 13 Oct 2023
Ms Caitlin Devlin Read Details Changed
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Caitlin Read as a person with significant control on 18 October 2023
Submitted on 18 Oct 2024
Termination of appointment of Jason Martin Bowstead as a director on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Jason Martin Bowstead as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Robert Keith Hopkins as a director on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Ms Caitlin Devlin Read on 11 October 2023
Submitted on 18 Oct 2024
Notification of Robert Michael Sewell as a person with significant control on 25 March 2024
Submitted on 17 May 2024
Termination of appointment of Michelle Suzanne Clarke as a director on 25 March 2024
Submitted on 17 May 2024
Cessation of Michelle Suzanne Clarke as a person with significant control on 25 March 2024
Submitted on 17 May 2024
Repayment History
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