This company is commonly known as 53 Elder Avenue Limited. The company was founded 28 years ago and was given the registration number 03126580. The firm's registered office is in LONDON. You can find them at 14 Barrington Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 53 ELDER AVENUE LIMITED |
|---|---|---|
| Company Number | : | 03126580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1995 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Barrington Road, London, N8 8QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Barrington Road, Crouch End, N8 8QS | Secretary | 15 November 1995 | Active |
| 53b Elder Avenue, Elder Avenue, London, England, N8 8PS | Director | 23 October 2021 | Active |
| Flat 5 St Mary's Lodge, St Mary's Avenue, London, E11 2NS | Director | 06 July 2004 | Active |
| 14 Barrington Road, Crouch End, N8 8QS | Director | 15 November 1995 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 November 1995 | Active |
| Flat 2, 53 Elder Avenue, London, N8 8PS | Director | 14 April 1998 | Active |
| Flat 2 53 Elder Avenue, London, N8 9AS | Director | 15 November 1995 | Active |
| 14, Barrington Road, London, England, N8 8QS | Director | 31 July 2010 | Active |
| Flat 1, 53 Eider Avenue, Crouch End, N8 | Director | 04 November 1996 | Active |
| 53b Elder Avenue, Elder Avenue, London, England, N8 8PS | Director | 24 February 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 November 1995 | Active |
| Mr Nicholas John Coleman | ||
| Notified on | : | 23 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53b, Elder Avenue, London, England, N8 8PS |
| Nature of control | : |
|
| Ms Charlotte Macgregor Whittlestone | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | English |
| Address | : | 14, Barrington Road, London, N8 8QS |
| Nature of control | : |
|
| Ms Alexandra Miles | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 14, Barrington Road, London, N8 8QS |
| Nature of control | : |
|
| Ms Elaine Louise Needham | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | 14, Barrington Road, London, N8 8QS |
| Nature of control | : |
|
| Mrs Yasmin Lowni | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | 14, Barrington Road, London, N8 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-31 | Officers | Appoint person director company with name date. | Download |
| 2021-10-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Officers | Change person director company with change date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-04 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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