2 Elder Avenue Management Limited

Active04232625 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Paul Przybylski
Andrew John Korzeniewski
Owned by
Fiona Cincotta
Accounts type
Dormant
Region
Greater London
Address
2 Elder Avenue
London
N8 9TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Przybylski, Paul
Director · Appointed 14 July 2016
German
Born May 1979 (47)
Korzeniewski, Andrew John, Dr.
Director · Appointed 24 February 2015
British
Born November 1979
Officer history (11 former)
28 March 2017
14 July 2016
Appointed Przybylski, Paul as Director
28 June 2015
Resigned Shimizu, Junko, Dr as Secretary
28 June 2015
Resigned Shimizu, Junko, Dr as Director
29 May 2015
Resigned French, Andrew Edward as Director
24 February 2015
Appointed Korzeniewski, Andrew John, Dr. as Director
1 November 2013
Appointed Cincotta, Federico Miguel Amadeo as Director
1 November 2013
Resigned Shimizu, Etsuko as Director
15 December 2011
Appointed Shimizu, Etsuko as Director
15 December 2011
Resigned Shimizu, Yusuke as Director
5 May 2006
Appointed French, Andrew Edward as Director
5 May 2006
Resigned O Brien, Lavinia as Director
14 November 2003
Appointed Shimizu, Junko, Dr as Secretary
14 November 2003
Appointed Shimizu, Junko, Dr as Director
14 November 2003
Resigned Chavasse, Fiona Jane as Secretary
14 November 2003
Resigned Chavasse, Fiona Jane as Director
12 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 June 2001
Appointed Chavasse, Fiona Jane as Secretary
12 June 2001
Appointed Chavasse, Fiona Jane as Director
12 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 June 2001
Appointed O Brien, Lavinia as Director
12 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 June 2001
Appointed Shimizu, Yusuke as Director
12 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fiona Cincotta
Individual · Notified 9 November 2016
Owns 25–50% of shares
British
Born November 1981

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates26 May 2026
7 June 2026Director's details changed
30 March 2026Accounts for a dormant company30 June 2025
4 June 2025Confirmation statement with no updates26 May 2025
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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