1STAVENUE.CO.UK LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG
Company number 05913713
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of 1STAVENUE.CO.UK LIMITED are www.1stavenuecouk.co.uk, and www.1stavenue-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 1stavenue Co Uk Limited is a Private Limited Company. The company registration number is 05913713. 1stavenue Co Uk Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of 1stavenue Co Uk Limited is Adams Moore House Instone Road Dartford Da1 2ag. . BONNEY, Tanya is a Secretary of the company. BONNEY, Tanya is a Director of the company. ENDACOTT, Paul is a Director of the company. SOUTHGATE, Joanne is a Director of the company. Director GASKIN, Michael has been resigned. Director REDFERN, Christopher Michael has been resigned. The company operates in "Real estate agencies".


1stavenue.co.uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BONNEY, Tanya
Appointed Date: 22 August 2006
Director
BONNEY, Tanya
Appointed Date: 22 August 2006
48 years old
Director
ENDACOTT, Paul
Appointed Date: 22 August 2006
53 years old
Director
SOUTHGATE, Joanne
Appointed Date: 06 April 2011
44 years old

Resigned Directors

Director
GASKIN, Michael
Resigned: 06 July 2013
Appointed Date: 06 April 2012
43 years old
Director
REDFERN, Christopher Michael
Resigned: 15 August 2012
Appointed Date: 03 January 2012
48 years old

Persons With Significant Control

Mrs Tanya Bonney
Notified on: 2 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Endacott
Notified on: 2 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1STAVENUE.CO.UK LIMITED Events

09 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,235
...
... and 39 more events
12 Sep 2008
Director and secretary's change of particulars / tanya bonney / 02/06/2008
12 Sep 2008
Director and secretary's change of particulars / tanya bonney / 12/09/2008
18 Sep 2007
Return made up to 22/08/07; full list of members
12 Feb 2007
Accounting reference date extended from 31/08/07 to 31/12/07
22 Aug 2006
Incorporation

1STAVENUE.CO.UK LIMITED Charges

11 June 2013
Charge code 0591 3713 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: Notification of addition to or amendment of charge…
25 March 2011
Rent security deposit deed
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Cube Essex LLP
Description: £5,000.00.
27 January 2009
Rent deposit deed
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Countryside 27 Limited
Description: £6,957.49 or a sum equivalent to 3 months rent see image…

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