Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
1 Elder Avenue Limited
- Incorporated
- 22 June 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- John Graham ProudloveChristopher Smart
- Owned by
- Christopher Smart
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Elder AvenueLondonN8 9TE
Officers 3 active
Officer details are public data from the Companies House register.
Smart, Christopher
Secretary · Appointed 30 January 2025
Proudlove, John Graham
Director · Appointed 6 November 2024
British
Born February 1955 (71)
Smart, Christopher
Director · Appointed 22 June 1994
British
Born March 1957 (69)
Officer history (7 former)
31 March 2025
Resigned Fair, Joanna as Director
30 January 2025
Appointed Smart, Christopher as Secretary
30 January 2025
Resigned Fair, Jo as Secretary
6 November 2024
Appointed Proudlove, John Graham as Director
5 November 2024
Resigned Smart, Christopher as Secretary
31 October 2024
Appointed Fair, Jo as Secretary
29 July 2011
Resigned Forey, Julie as Director
23 November 2001
Resigned Jenkins, Thomas Lawrence as Director
23 November 2001
Appointed Forey, Julie as Director
22 June 1994
22 June 1994
22 June 1994
22 June 1994
Appointed Jenkins, Thomas Lawrence as Director
22 June 1994
22 June 1994
Appointed Smart, Christopher as Secretary
22 June 1994
Appointed Fair, Joanna as Director
22 June 1994
Appointed Smart, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Smart
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
31 March 2025
Ceased Joanna Fair — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 7 December 2025 | Notification of a person with significant control | |||
| 7 December 2025 | Cessation of a person with significant control | |||
| 7 December 2025 | Termination of appointment of a director |
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