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30 ELDER AVENUE LTD

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

This company is commonly known as 30 Elder Avenue Ltd. The company was founded 16 years ago and was given the registration number 06390656. The firm's registered office is in LONDON. You can find them at 30c Elder Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:30 ELDER AVENUE LTD
Company Number:06390656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30c Elder Avenue, London, N8 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Elder Avenue, London, England, N8 8PS

Secretary23 July 2021Active
The Old Parsonage, 3 Main Road South, Dagnall, HP4 1QX

Director04 October 2007Active
30a, Elder Avenue, London, England, N8 8PS

Director05 October 2013Active
30c, Elder Avenue, London, England, N8 8PS

Director23 July 2021Active
30c, Elder Avenue, London, England, N8 8PS

Secretary03 October 2013Active
Unit 2, 26 Park Rd, Bushey, WD23 3EQ

Secretary04 October 2007Active
30a, Elder Avenue, London, Uk, N8 8PS

Secretary18 April 2011Active
30c, Elder Avenue, London, N8 8PS

Secretary03 October 2008Active
30c, Elder Avenue, London, Uk, N8 8PS

Director28 September 2012Active
30c, Elder Avenue, London, N8 8PS

Director03 October 2008Active

People with Significant Control

Mr Mati Schwartz
Notified on:23 July 2021
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:30c, Elder Avenue, London, England, N8 8PS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steven James Gilberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:30c, Elder Avenue, London, N8 8PS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joe Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:9, 9 Wavertree Rd, London, United Kingdom, E18 1BL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Christopher Glynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:9, 9 Wavertree Rd, London, United Kingdom, E18 1BL
Nature of control:
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-07-23Address

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

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Officers

Appoint person secretary company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-15Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type dormant.

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