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1STAVENUE.CO.UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1stavenue.co.uk Limited. The company was founded 18 years ago and was given the registration number 05913713. The firm's registered office is in DARTFORD. You can find them at Adams & Moore House, Instone Road, Dartford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:1STAVENUE.CO.UK LIMITED
Company Number:05913713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Adams & Moore House, Instone Road, Dartford, DA1 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sycamore Place, Bromley, United Kingdom, BR1 2FY

Secretary22 August 2006Active
3, Sycamore Place, Bromley, United Kingdom, BR1 2FY

Director22 August 2006Active
3, Sycamore Place, Bromley, United Kingdom, BR1 2FY

Director22 August 2006Active
73, Lowfield Street, Dartford, DA1 1HP

Director06 April 2012Active
73, Lowfield Street, Dartford, DA1 1HP

Director03 January 2012Active
Adams & Moore House, Instone Road, Dartford, England, DA1 2AG

Director06 April 2011Active

People with Significant Control

Mr Paul Victor Endacott
Notified on:02 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Adams & Moore House, Instone Road, Dartford, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tanya Bonney
Notified on:02 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Adams & Moore House, Instone Road, Dartford, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Victor Endacott
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Sycamore Place, Bromley, United Kingdom, BR1 2FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Bonney
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:3, Sycamore Place, Bromley, United Kingdom, BR1 2FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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