53 Elder Avenue Limited

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General information

Name:

53 Elder Avenue Ltd

Office Address:

14 Barrington Road N8 8QS London

Number: 03126580

Incorporation date: 1995-11-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as 53 Elder Avenue Limited. It was originally established twenty nine years ago and was registered under 03126580 as the reg. no. This particular office of this company is based in London. You may find them at 14 Barrington Road. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. 2022-05-31 is the last time when the company accounts were reported.

There seems to be a team of three directors leading the following company at present, namely Nicholas C., Yasmin L. and Elaine N. who have been performing the directors tasks for three years. In order to find professional help with legal documentation, the company has been utilizing the skills of Elaine N. as a secretary since November 1995.

Executives who control this firm include: Nicholas C. owns 1/2 or less of company shares. Elaine N. owns 1/2 or less of company shares. Yasmin L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 23 October 2021

Latest update: 11 April 2024

Yasmin L.

Role: Director

Appointed: 06 July 2004

Latest update: 11 April 2024

Elaine N.

Role: Director

Appointed: 15 November 1995

Latest update: 11 April 2024

Elaine N.

Role: Secretary

Appointed: 15 November 1995

Latest update: 11 April 2024

People with significant control

Nicholas C.
Notified on 23 October 2021
Nature of control:
1/2 or less of shares
Elaine N.
Notified on 15 November 2016
Nature of control:
1/2 or less of shares
Yasmin L.
Notified on 15 November 2016
Nature of control:
1/2 or less of shares
Charlotte W.
Notified on 24 February 2017
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra M.
Notified on 15 November 2016
Ceased on 23 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st May 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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