38 Elder Avenue Freehold Limited LONDON


Founded in 2008, 38 Elder Avenue Freehold, classified under reg no. 06556189 is an active company. Currently registered at 38c Elder Avenue N8 8PS, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 2019/05/31. Since 2008/05/15 38 Elder Avenue Freehold Limited is no longer carrying the name Nemostar.

There is a single director in the firm at the moment - Paul M., appointed on 14 May 2008. In addition, a secretary was appointed - Mark G., appointed on 9 October 2018. Currently there is 1 former director listed by the firm - Luciene James Limited, who left the firm on 14 May 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

38 Elder Avenue Freehold Limited Address / Contact

Office Address 38c Elder Avenue
Town London
Post code N8 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06556189
Date of Incorporation Sat, 5th Apr 2008
Industry Residents property management
End of financial Year 31st May
Company age 12 years old
Account next due date Mon, 31st May 2021 (222 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Mark G.

Position: Secretary

Appointed: 09 October 2018

Paul M.

Position: Director

Appointed: 14 May 2008

Mariola S.

Position: Secretary

Appointed: 01 June 2014

Resigned: 09 October 2018

David S.

Position: Secretary

Appointed: 14 May 2008

Resigned: 31 May 2014

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2008

Resigned: 14 May 2008

Luciene James Limited

Position: Director

Appointed: 05 April 2008

Resigned: 14 May 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Mark G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mariola S. This PSC owns 25-50% shares.

Mark G.

Notified on 25 June 2019
Nature of control: 25-50% shares

Mariola S.

Notified on 31 May 2016
Ceased on 5 August 2018
Nature of control: 25-50% shares

Company previous names

Nemostar May 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-2 999-2 933   
Balance Sheet
Cash Bank On Hand 2922118459
Net Assets Liabilities -2 933-3 223-3 107-3 066
Property Plant Equipment 13 21913 21913 21913 219
Cash Bank In Hand226292   
Current Assets226292   
Net Assets Liabilities Including Pension Asset Liability-2 999-2 933   
Tangible Fixed Assets13 21913 219   
Reserves/Capital
Called Up Share Capital33   
Profit Loss Account Reserve-3 002-2 936   
Shareholder Funds-2 999-2 933   
Other
Creditors 300300300600
Net Current Assets Liabilities-74-8-298-182-141
Other Creditors 300300300300
Property Plant Equipment Gross Cost  13 21913 21913 219
Total Assets Less Current Liabilities13 14513 21112 92113 03713 078
Trade Creditors Trade Payables    300
Creditors Due After One Year16 14416 144   
Creditors Due Within One Year300300   
Fixed Assets13 21913 219   
Tangible Fixed Assets Cost Or Valuation13 21913 219   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/06/25
filed on: 9th, July 2020
Free Download (3 pages)

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