4 Avenue Elmers (Residents Association) Limited

Active03525759 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Nicola Louise Cowell
Julia Helen Giannini
Tomasz Michalak
Accounts type
Total exemption full
Address
1 Spring Cottages
St. Leonards Road
Surbiton
KT6 4DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cowell, Nicola Louise
Director · Appointed 19 September 2023
British
Born July 1981 (45)
Giannini, Julia Helen
Director · Appointed 19 September 2023
British
Born March 1988 (38)
Michalak, Tomasz
Director · Appointed 30 June 2021
Polish
Born February 1977 (49)
Director · Appointed 11 January 2012
American
Born December 1953 (72)
Dungworth, Mark Russell
Secretary · Appointed 7 November 2011
Leech, Rodney Watson
Director · Appointed 11 March 1998
British
Born August 1949 (77)
Officer history (19 former)
5 July 2024
Resigned Joyce, Simon Anthony as Director
19 September 2023
Appointed Giannini, Julia Helen as Director
19 September 2023
Appointed Cowell, Nicola Louise as Director
24 June 2022
Resigned Morris, Richard as Director
24 May 2022
Resigned Matthews, Nicola Kim as Director
4 March 2022
Resigned Hodgson, Samantha Louise as Director
30 June 2021
Appointed Michalak, Tomasz as Director
9 April 2021
Resigned Szymanski, Kelly Louise as Director
3 December 2020
Resigned Woodhead, Andrew William as Director
28 August 2019
Appointed Matthews, Nicola Kim as Director
1 April 2019
Resigned Tobin, Helen as Director
10 November 2015
Appointed Hodgson, Samantha Louise as Director
10 November 2015
Appointed Woodhead, Andrew William as Director
5 February 2015
Resigned O'Flynn, Terry David as Director
13 November 2014
Appointed Szymanski, Kelly Louise as Director
23 June 2014
Resigned Patteson, Simon as Director
20 June 2014
Resigned Tappenden, James Andrew as Director
18 December 2012
Appointed Morris, Richard as Director
11 January 2012
Appointed Tappenden, James Andrew as Director
11 January 2012
Appointed Patteson, Simon as Director
11 January 2012
Appointed Joyce, Simon Anthony as Director
11 January 2012
Appointed Meyer, Timothy as Director
7 November 2011
Appointed Dungworth, Mark Russell as Secretary
7 November 2011
Resigned Joyce, Simon Anthony as Secretary
1 December 2008
Resigned Gentle, Richard John Charles as Director
18 July 2003
Resigned Baird, Christopher James as Secretary
18 July 2003
Resigned Baird, Christopher James as Director
19 September 2002
Appointed Joyce, Simon Anthony as Secretary
9 August 2001
Appointed Gentle, Richard John Charles as Director
4 August 2001
Appointed Baird, Christopher James as Secretary
15 January 2001
Resigned Craig, James Anthony as Director
15 January 2001
Resigned Craig, James Anthony as Secretary
17 July 2000
Resigned Mceleney, Maureen as Director
17 July 2000
Appointed O'Flynn, Terry David as Director
11 March 1998
Appointed Craig, James Anthony as Secretary
11 March 1998
Appointed Mceleney, Maureen as Director
11 March 1998
Resigned Tester, William Andrew Joseph as Nominee Director
11 March 1998
Appointed Tester, William Andrew Joseph as Nominee Director
11 March 1998
Appointed Craig, James Anthony as Director
11 March 1998
Resigned Thomas, Howard as Nominee Secretary
11 March 1998
Appointed Baird, Christopher James as Director
11 March 1998
Appointed Thomas, Howard as Nominee Secretary
11 March 1998
Appointed Tobin, Helen as Director
11 March 1998
Appointed Leech, Rodney Watson as 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 31 March 2025 · total exemption full accounts

Net Assets
£15,116
Cash
£16,553
Debt Ratio
31%
Current Ratio
8.6x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £17,525 £23,420 £28,917 £15,116
Balance sheet detail
2025202420232022
Fixed Assets£3,610£3,610£3,610£3,610
Current Assets£18,303£32,181£26,392£20,657
Debtors£1,750£2,163£1,907£3,523
Cash£16,553£30,018£24,485£17,134
Creditors (< 1 year)£2,133£2,210£1,918£2,078
Creditors (> 1 year)£4,664£4,664£4,664£4,664
Net Current Assets£16,170£29,971£24,474£18,579
Net Assets£15,116£28,917£23,420£17,525
Shareholder Funds£15,116£28,917£23,420£17,525

Turnover£0
Admin Expenses£11,699
Operating Profit£2,851
Profit Before Tax£2,853
Tax£0
Profit for Period£2,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates11 March 2026
17 December 2025Total exemption full accounts31 March 2025
11 March 2025Termination of appointment of a director
11 March 2025Confirmation statement with updates11 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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