13 ELDER AVENUE LIMITED

Hellopages » Greater London » Haringey » N8 9TE

Company number 06457157
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 13 ELDER AVENUE, CROUCH END LONDON, N8 9TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 13 ELDER AVENUE LIMITED are www.13elderavenue.co.uk, and www.13-elder-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Elder Avenue Limited is a Private Limited Company. The company registration number is 06457157. 13 Elder Avenue Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of 13 Elder Avenue Limited is 13 Elder Avenue Crouch End London N8 9te. . HARRISON, Giselle Victoria is a Secretary of the company. BOWSTEAD, Jason Martin is a Director of the company. HARRISON, Giselle Victoria is a Director of the company. HOWE, Brian George is a Director of the company. MEAD, Nathaniel is a Director of the company. SULLIVAN, Jacqueline is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LISSACK, Johanna has been resigned. Director LOWE, Sharon Tina has been resigned. Director MISTRY, Meg has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, Giselle Victoria
Appointed Date: 19 December 2007

Director
BOWSTEAD, Jason Martin
Appointed Date: 28 October 2011
53 years old

Director
HARRISON, Giselle Victoria
Appointed Date: 05 September 2010
57 years old

Director
HOWE, Brian George
Appointed Date: 25 November 2009
77 years old

Director
MEAD, Nathaniel
Appointed Date: 18 December 2013
49 years old

Director
SULLIVAN, Jacqueline
Appointed Date: 19 December 2007
67 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Director
LISSACK, Johanna
Resigned: 08 October 2010
Appointed Date: 19 December 2007
65 years old

Director
LOWE, Sharon Tina
Resigned: 28 October 2011
Appointed Date: 19 December 2007
51 years old

Director
MISTRY, Meg
Resigned: 18 December 2013
Appointed Date: 19 December 2007
53 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Brian George Howe
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

Jason Martin Harrison
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

Ms Jacqueline Sullivan
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

Miss Giselle Victoria Harrison
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

13 ELDER AVENUE LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 December 2016
31 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5

13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
05 Feb 2008
New director appointed
05 Feb 2008
Registered office changed on 05/02/08 from: 14/18 city road cardiff CF24 3DL
19 Dec 2007
Incorporation