45 Elder Avenue Limited

Active03180758 Private company limited by guarantee
Incorporated
1 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Anna Lesley Fletcher
Sabrina Goreeba
Accounts type
Dormant
Region
Greater London
Address
Middle Floor Flat
45 Elder Avenue
London
N8 8PS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fletcher, Anna Lesley
Director · Appointed 22 July 2016
British
Born June 1949 (77)
Goreeba, Sabrina
Director · Appointed 7 July 2016
British
Born January 1979 (47)
Director · Appointed 28 April 2014
British
Born March 1976 (50)
Harris, Gareth James, Dr
Director · Appointed 28 April 2014
British
Born August 1966 (60)
Officer history (19 former)
14 June 2021
Resigned Clifford, Scarlett Rose as Director
22 July 2016
Resigned Macdonald, Gavin as Secretary
22 July 2016
Resigned Mestdagh, Camille Denise as Director
22 July 2016
Resigned Macdonald, Gavin as Director
22 July 2016
Appointed Fletcher, Anna Lesley as Director
7 July 2016
Appointed Goreeba, Sabrina as Director
7 July 2016
Appointed Clifford, Scarlett Rose as Director
6 July 2016
Resigned Moseley, Georgia Rebecca as Director
6 July 2016
Resigned Harrison, Richard Anthony as Secretary
6 July 2016
Appointed Macdonald, Gavin as Secretary
6 July 2016
Resigned Harrison, Richard Anthony as Director
28 April 2014
Appointed Harris, Gareth James, Dr as Director
28 April 2014
Appointed Atkinson, Rebecca Nancy as Director
18 December 2013
Appointed Moseley, Georgia Rebecca as Director
26 October 2013
Appointed Mestdagh, Camille Denise as Director
26 October 2013
Appointed Macdonald, Gavin as Director
18 October 2013
Resigned Segal, Gabriel Mark Aurel as Director
1 April 2009
Resigned Segal, Gabriel Mark Aurel as Secretary
1 May 2007
Appointed Harrison, Richard Anthony as Secretary
1 May 2007
Appointed Harrison, Richard Anthony as Director
1 April 2007
Resigned Tarling, Robert Lucas as Director
1 April 2007
Resigned Tarling, Robert Lucas as Secretary
30 June 2006
Resigned Omell, Daniel James as Secretary
30 June 2006
Resigned Omell, Daniel James as Director
10 January 2003
Appointed Omell, Daniel James as Director
10 January 2003
Appointed Omell, Daniel James as Secretary
24 March 2002
Appointed Segal, Gabriel Mark Aurel as Secretary
18 December 1999
Appointed Tarling, Robert Lucas as Director
13 December 1999
Resigned Beckwith, Helen Louise as Secretary
13 December 1999
Resigned Beckwith, Helen Louise as Director
13 December 1999
Appointed Tarling, Robert Lucas as Secretary
7 August 1998
Resigned Hesselberg, Julia Ruth as Director
7 August 1998
Appointed Beckwith, Helen Louise as Director
7 August 1998
Appointed Beckwith, Helen Louise as Secretary
7 August 1998
Resigned Hesselberg, Julia Ruth as Secretary
2 June 1996
Appointed Hesselberg, Julia Ruth as Secretary
2 June 1996
Appointed Segal, Gabriel Mark Aurel as Director
2 June 1996
Appointed Hesselberg, Julia Ruth as Director
2 April 1996
Resigned Silverstone, Alexandra as Nominee Secretary
2 April 1996
Resigned Silverstone, Michael Sheldon as Nominee Director
1 April 1996
Appointed Silverstone, Alexandra as Nominee Secretary
1 April 1996
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates20 May 2026
1 May 2026Accounts for a dormant company30 April 2026
25 June 2025Accounts for a dormant company30 April 2025
25 June 2025Confirmation statement with no updates20 May 2025
31 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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