Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
81 Elizabeth Avenue Limited
- Incorporated
- 10 March 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Summa WuPaul Mary Byrne
- Owned by
- Sabina Si Yan LimSumma WuPaul Mary Byrne
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 81B Elizabeth AvenueLondonN1 3BQ
Officers 2 active
Officer details are public data from the Companies House register.
Wu, Summa
Director · Appointed 13 December 2024
Australian
Born February 1995 (31)
Byrne, Paul Mary
Director · Appointed 13 September 2024
Irish
Born November 1963
Officer history (4 former)
13 December 2024
Appointed Wu, Summa as Director
13 December 2024
30 September 2024
Resigned English, Sophie Manea as Director
13 September 2024
Appointed Byrne, Paul Mary as Director
28 June 2019
Appointed English, Sophie Manea as Director
28 June 2019
Resigned Shah, Dhrupal as Director
3 January 2017
Resigned Mutter, David as Director
28 December 2016
10 March 2014
Appointed Mutter, David as Director
10 March 2014
Appointed Shah, Dhrupal as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sabina Si Yan Lim
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1997 (29)
Summa Wu
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1995 (31)
Paul Mary Byrne
Individual · Notified 7 June 2024
Owns 25–50% of shares
Irish
Born November 1963
Emma Louise Byrne
Individual · Notified 7 June 2024
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (4)
13 December 2024
7 June 2024
Ceased Edward Piers English — Owns 25–50% of shares
7 June 2024
Ceased Sophie Manea Lassman — Owns 25–50% of shares
28 June 2019
Ceased Dhrupal Shah — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £0 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Other filing | |||
| 30 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 20 January 2025 | Confirmation statement with updates | 17 January 2025 |
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