53 ELDER AVENUE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8QS

Company number 03126580
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 14 BARRINGTON ROAD, LONDON, N8 8QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Alexandra Miles as a director on 24 February 2017; Appointment of Ms Charlotte Macgregor Whittlestone as a director on 24 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of 53 ELDER AVENUE LIMITED are www.53elderavenue.co.uk, and www.53-elder-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Elder Avenue Limited is a Private Limited Company. The company registration number is 03126580. 53 Elder Avenue Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of 53 Elder Avenue Limited is 14 Barrington Road London N8 8qs. . NEEDHAM, Elaine Louise is a Secretary of the company. LOWRI, Yasmin is a Director of the company. NEEDHAM, Elaine Louise is a Director of the company. WHITTLESTONE, Charlotte Macgregor is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HERRING, William Alexander Leo has been resigned. Director KERSHAW, Andrew has been resigned. Director MILES, Alexandra has been resigned. Director MILLER, Louise Janet has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEEDHAM, Elaine Louise
Appointed Date: 15 November 1995
Director
LOWRI, Yasmin
Appointed Date: 06 July 2004
71 years old
Director
NEEDHAM, Elaine Louise
Appointed Date: 15 November 1995
59 years old
Director
WHITTLESTONE, Charlotte Macgregor
Appointed Date: 24 February 2017
39 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
HERRING, William Alexander Leo
Resigned: 31 July 2010
Appointed Date: 14 April 1998
60 years old
Director
KERSHAW, Andrew
Resigned: 14 April 1998
Appointed Date: 15 November 1995
66 years old
Director
MILES, Alexandra
Resigned: 24 February 2017
Appointed Date: 31 July 2010
61 years old
Director
MILLER, Louise Janet
Resigned: 05 July 2004
Appointed Date: 04 November 1996
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Ms Elaine Louise Needham
Notified on: 15 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasmin Lowni
Notified on: 15 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Miles
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 ELDER AVENUE LIMITED Events

04 Mar 2017
Termination of appointment of Alexandra Miles as a director on 24 February 2017
04 Mar 2017
Appointment of Ms Charlotte Macgregor Whittlestone as a director on 24 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 54 more events
18 Jul 1996
Accounting reference date notified as 31/05
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1996
Director resigned;new director appointed
19 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1996
Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR
15 Nov 1995
Incorporation

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