This company is commonly known as 1st Avenue Properties Limited. The company was founded 16 years ago and was given the registration number 06310037. The firm's registered office is in SUTTON COLDFIELD. You can find them at 2 First Avenue, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1ST AVENUE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06310037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masonic Building, Mill Street, Sutton Coldfield, England, B72 1TJ | Secretary | 11 July 2007 | Active |
| Masonic Building, Mill Street, Sutton Coldfield, England, B72 1TJ | Director | 23 August 2007 | Active |
| Castle Ring Lodge, Beaudesert Park, Cannockwood, WS15 4JJ | Director | 11 July 2007 | Active |
| 27 Crooked Usage, London, N3 3HD | Director | 11 July 2007 | Active |
| Philip Mark Charles Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Masonic Building, Mill Street, Sutton Coldfield, England, B72 1TJ |
| Nature of control | : |
|
| 1st Avenue Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, First Avenue, Sutton Coldfield, England, B76 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Change person secretary company with change date. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
| 2016-07-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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