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14 AVENUE ELMERS LIMITED (05125126)

14 AVENUE ELMERS LIMITED (05125126) is an active UK company. incorporated on 11 May 2004. with registered office in Chessington. The company operates in the Real Estate Activities sector, engaged in residents property management. 14 AVENUE ELMERS LIMITED has been registered for 22 years. Current directors include MIERS, Keith Anthony, ROGERS, Virginia Lois, VERGA, Alberto.

Company Number
05125126
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 May 2004
Age
22 years
Address
338 Hook Road, Chessington, KT9 1NU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MIERS, Keith Anthony, ROGERS, Virginia Lois, VERGA, Alberto
SIC Codes
98000

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1

14 AVENUE ELMERS LIMITED

14 AVENUE ELMERS LIMITED is an active company incorporated on 11 May 2004 with the registered office located in Chessington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 14 AVENUE ELMERS LIMITED was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

05125126

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 11 May 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 May 2026 (1 month ago)
Submitted on 20 May 2026 (1 month ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027
Contact
Address

338 Hook Road Chessington, KT9 1NU,

Previous Addresses

69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom
From: 31 December 2020To: 11 December 2025
69 Victoria Road Surbiton Surrey KT6 4NX
From: 11 May 2004To: 31 December 2020
Timeline

7 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Sept 16
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BARNHURST, Thomas

Active
Hook Road, ChessingtonKT9 1NU
Secretary
Appointed 11 May 2026

MIERS, Keith Anthony

Active
14 A St Peters Road, TwickenhamTW1 1QX
Born November 1953
Director
Appointed 11 May 2004

ROGERS, Virginia Lois

Active
14 Avenue Elmers, SurbitonKT6 4SE
Born August 1959
Director
Appointed 04 Mar 2025

VERGA, Alberto

Active
Hook Road, ChessingtonKT9 1NU
Born February 1970
Director
Appointed 17 Mar 2025

HEALD, Robert Douglas Spencer

Resigned
SurbitonKT6 4NX
Secretary
Appointed 05 Nov 2009
Resigned 01 Dec 2025

JAMES, Noel Aidan

Resigned
Flat 4 2 Avenue Elmers, SurbitonKT6 4SP
Secretary
Appointed 11 May 2004
Resigned 05 Nov 2009

JOSLYN, Daniel

Resigned
Hook Road, ChessingtonKT9 1NU
Secretary
Appointed 01 Jan 2026
Resigned 11 May 2026

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 11 May 2004
Resigned 11 May 2004

HEALD, Robert Douglas Spencer

Resigned
SurbitonKT6 4NX
Born February 1956
Director
Appointed 05 Nov 2009
Resigned 01 Dec 2025

JAMES, Noel Aidan

Resigned
Flat 4 2 Avenue Elmers, SurbitonKT6 4SP
Born December 1978
Director
Appointed 11 May 2004
Resigned 05 Nov 2009

THORNTON, Anne

Resigned
Flat 10, SurbitonKT6 4SF
Born August 1972
Director
Appointed 03 Oct 2004
Resigned 12 Jun 2006

WALKER, James Michael

Resigned
14 Avenue Elmers, SurbitonKT6 4SF
Born April 1983
Director
Appointed 27 Apr 2009
Resigned 02 Sept 2016

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 11 May 2004
Resigned 11 May 2004
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 May 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 May 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
23 February 2026
AP03Appointment of Secretary
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 May 2021
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 November 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 May 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
11 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Termination Secretary Company With Name
12 November 2009
TM02Termination of Secretary
Legacy
11 May 2009
288cChange of Particulars
Legacy
11 May 2009
363aAnnual Return
Legacy
27 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 March 2009
AAAnnual Accounts
Legacy
17 November 2008
287Change of Registered Office
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2008
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Legacy
18 January 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
15 January 2007
AAAnnual Accounts
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
363aAnnual Return
Legacy
24 April 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
6 January 2006
AAAnnual Accounts
Legacy
23 September 2005
288cChange of Particulars
Legacy
9 June 2005
363sAnnual Return (shuttle)
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
287Change of Registered Office
Incorporation Company
11 May 2004
NEWINCIncorporation