About

Registered Number: 06310037
Date of Incorporation: 11/07/2007 (13 years and 9 months ago)
Company Status: Active
Registered Address: 2 First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

 

Having been setup in 2007, 1st Avenue Properties Ltd have registered office in Sutton Coldfield, West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip Mark Charles Jordan/
1976-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 18 November 2019
AA - Annual Accounts 29 April 2019
PSC02 - N/A 21 January 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 26 January 2017
CH03 - Change of particulars for secretary 26 January 2017
CH01 - Change of particulars for director 26 January 2017
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 06 August 2010
AD01 - Change of registered office address 06 August 2010
AA - Annual Accounts 07 June 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
CERTNM - Change of name certificate 31 December 2009
CONNOT - N/A 31 December 2009
AR01 - Annual Return 29 December 2009
RESOLUTIONS - N/A 10 December 2009
CONNOT - N/A 10 December 2009
363a - Annual Return 13 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
353 - Register of members 12 August 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 03 September 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 2010 Outstanding

N/A

Debenture 21 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.