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2 ELDER AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Elder Avenue Management Limited. The company was founded 22 years ago and was given the registration number 04232625. The firm's registered office is in LONDON. You can find them at 2 Elder Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:2 ELDER AVENUE MANAGEMENT LIMITED
Company Number:04232625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Elder Avenue, London, N8 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat, 2 Elder Avenue, Crouch End, London, England, N8 9TH

Director24 February 2015Active
2a, Elder Avenue, London, United Kingdom, N8 9TH

Director14 July 2016Active
Top Flat 2 Elder Avenue, Crouch End, London, N8 9TH

Secretary12 June 2001Active
Garden Flat, 2 Elder Avenue Crouch End, London, N8 9TH

Secretary14 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 June 2001Active
Top Flat 2 Elder Avenue, Crouch End, London, N8 9TH

Director12 June 2001Active
2, Elder Avenue, London, United Kingdom, N8 9TH

Director01 November 2013Active
2 Elder Avenue, London, N8 9TH

Director05 May 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 June 2001Active
First Floor Flat, 2 Elder Avenue, Crouch End, N8 9TH

Director12 June 2001Active
Garden Flat 2 Elder Avenue, Crouch End, London, N8 9TH

Director15 December 2011Active
Garden Flat, 2 Elder Avenue Crouch End, London, N8 9TH

Director14 November 2003Active
5-6-3 Katayama Cho, Nagata Ka Kobe City, Hyogo Ken, Japan,

Director12 June 2001Active

People with Significant Control

Mrs Fiona Cincotta
Notified on:09 November 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:2, Elder Avenue, London, N8 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type dormant.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-12-27Persons with significant control

Notification of a person with significant control.

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2017-07-08Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2017-03-29Officers

Termination director company with name termination date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-07-18Officers

Appoint person director company with name date.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-06-28Officers

Termination director company with name termination date.

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2015-06-28Officers

Termination secretary company with name termination date.

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2015-06-28Officers

Termination director company with name termination date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

Change registered office address company with date old address new address.

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